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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Phillip Simon, Dr.

    Related profiles found in government register
  • Jones, Phillip Simon, Dr.
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 1 IIF 2
    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 3
    • Quadrant House, Celtic Springs, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 4
    • Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 5
    • Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 6
    • Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ, Wales

      IIF 7
  • Jones, Phillip Simon, Dr
    British company director born in October 1965

    Registered addresses and corresponding companies
    • 2, Bourne Business Park, Addlestone, Surrey, KT15 2NX

      IIF 8
  • Jones, Phillip Simon, Dr
    British strategy director born in October 1965

    Registered addresses and corresponding companies
    • 37 Burleigh Park, Cobham, Surrey, KT11 2DU

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    AIRBUS DEFENCE LIMITED
    17102884
    Quadrant House Celtic Springs, Coedkernew, Newport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    IIF 6 - Director → ME
  • 2
    AIRBUS ENDEAVR WALES
    - now 07435566
    AIRBUS GROUP ENDEAVR WALES - 2018-07-12
    EADS FOUNDATION WALES - 2015-07-13
    Quadrant House Celtic Springs, Coedkernew, Newport, Gwent
    Active Corporate (15 parents)
    Officer
    2023-06-30 ~ now
    IIF 4 - Director → ME
  • 3
    AIRBUS PROTECT LIMITED
    - now 07541925
    APSYS RISK ENGINEERING LIMITED
    - 2022-07-01 07541925
    Quadrant House Celtic Springs, Coedkernew, Newport
    Active Corporate (12 parents)
    Officer
    2022-02-25 ~ now
    IIF 5 - Director → ME
  • 4
    BURLEIGH PARK MANAGEMENT LIMITED
    - now 01565042
    FIRST BURLEIGH PARK (COBHAM) MANAGEMENT COMPANY LIMITED - 1991-01-16
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Active Corporate (33 parents)
    Officer
    2006-06-15 ~ 2008-11-20
    IIF 9 - Director → ME
  • 5
    CASSIDIAN CYBERSECURITY LIMITED
    - now 05432738
    KERCADO LIMITED - 2012-02-01
    Quadrant House Celtic Springs, Coedkernew, Newport, Wales
    Dissolved Corporate (20 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 6
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (36 parents)
    Officer
    2011-06-01 ~ 2014-03-31
    IIF 2 - Director → ME
  • 7
    THALES E-SECURITY LIMITED
    - now 02518805
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-03-31
    IIF 3 - Director → ME
  • 8
    THALES MISSILE ELECTRONICS LIMITED
    - now 03004769
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-09-01 ~ 2011-06-01
    IIF 8 - Director → ME
  • 9
    THALES READING 1 LTD - now
    NCIPHER LIMITED
    - 2018-11-30 04081720 03169278
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-06-01 ~ 2014-03-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.