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
Individuals in focus
Seabrook, Michael William Peter
- British Registered addresses and corresponding companies
Seabrook, Michael William Peter
1 Linthouse Road, Glasgow, G51 4BZ
IIF 12 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 2 IIF 3 IIF 4Alanbrooke Road, Castlereagh, Belfast, County Antrim, BT6 9HB
IIF 5Quadrant House, 4 Thomas More Square, Thomas More Street, London, E1W 1YW, England
IIF 6 IIF 7350, Longwater Avenue, Green Park, Reading, Berks, RG2 6GF, United Kingdom
IIF 8350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60350, Longwater Avenue, Green Park, Reading, RG2 6GF, England
IIF 61350, Longwater Avenue, Reading, RG2 6GF, England
IIF 622 Dashwood Lang Road, Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
IIF 63 IIF 64 IIF 6540 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
IIF 66 IIF 67 IIF 68 (more)(less)80 Linden Way, Ripley, Woking, Surrey, GU23 6LP
IIF 87 IIF 88 IIF 89
- British chartered secretaryRegistered addresses and corresponding companies
Seabrook, Michael William Peter
40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
IIF 90 IIF 91 IIF 92 (more)(less)
- British chartered secretary born in September 1966Registered addresses and corresponding companies
Seabrook, Michael William Peter
80 Linden Way, Ripley, Woking, Surrey, GU23 6LP
IIF 95
- Registered addresses and corresponding companies
Seabrook, Michael William Peter
1 Linthouse Road, Glasgow, G51 4BZ
IIF 96350, Longwater Avenue, Green Park, Reading, Berks, RG2 6GF, United Kingdom
IIF 97350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
IIF 98 IIF 99 IIF 100 (more)(less)350, Longwater Avenue, Reading, RG2 6GF, England
IIF 102350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
IIF 103
- British born in September 1966
Seabrook, Michael William Peter
Resident in United Kingdom
Registered addresses and corresponding companies1 Linthouse Road, Glasgow, G51 4BZ
IIF 104350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF
IIF 105350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)2 Dashwood Lang Road, Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
IIF 12640 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
IIF 127 IIF 128 IIF 129 (more)(less)
- British chartered secratary born in September 1966
Seabrook, Michael William Peter
Resident in United Kingdom
Registered addresses and corresponding companies350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
IIF 135
- British chartered secretary born in September 1966
Seabrook, Michael William Peter
Resident in United Kingdom
Registered addresses and corresponding companies1 Linthouse Road, Glasgow, G51 4BZ
IIF 1362 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 137 IIF 138 IIF 139 (more)(less)2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, KT15 2NX, United Kingdom
IIF 142350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)350, Longwater Avenue, Green Park, Reading, RG2 6GF, England
IIF 1612 Dashwood Lang Road, Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX
IIF 162 IIF 16340 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
IIF 164 IIF 165 IIF 166 (more)(less)
- British chartered surveyor born in September 1966
Seabrook, Michael William Peter
Resident in United Kingdom
Registered addresses and corresponding companies350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
IIF 170
- British company director born in September 1966
Seabrook, Michael William Peter
Resident in United Kingdom
Registered addresses and corresponding companies350, Longwater Avenue, Green Park, Reading, RG2 6GF, England
IIF 171
- British company secretary born in September 1966
Seabrook, Michael William Peter
Resident in United Kingdom
Registered addresses and corresponding companies40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
IIF 172
- British born in September 1966
Mr Michael William Peter Seabrook
Resident in United Kingdom
Registered addresses and corresponding companies350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
IIF 173
Related profiles found in government register
Offspring entities and appointments
105
- 1350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (32 parents)Officer2012-11-16 ~ 2024-10-18IIF 40 - Secretary → ME
- 2AEROFLEX BURNHAM LIMITED - nowRACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07RACAL INSTRUMENTS LIMITED - 2003-09-09
THALES INSTRUMENTS LIMITED
- 2001-11-12 00501054RACAL INSTRUMENTS LIMITED
- 2000-12-20 00501054RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01RACAL INSTRUMENTS LIMITED - 1977-12-31C/o Cobham Plc, Brook Road, Wimborne, EnglandDissolved Corporate (34 parents)Officer2000-06-16 ~ 2001-11-02IIF 87 - Secretary → ME - 3
AIRSAFE LIMITED
04029478350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (17 parents)Officer2002-10-31 ~ nowIIF 124 - Director → ME2001-10-31 ~ 2001-11-27IIF 95 - Director → ME2007-12-31 ~ 2025-02-03IIF 36 - Secretary → ME - 46th Floor One London Wall, LondonDissolved Corporate (60 parents)Officer2001-04-03 ~ 2008-09-10IIF 73 - Secretary → ME
- 56th Floor One London Wall, LondonDissolved Corporate (67 parents)Officer2001-04-03 ~ 2008-09-10IIF 82 - Secretary → ME
- 6
- 7
- 8
- 9
- 10
ROMANYSTREAM LIMITED
- 2007-07-31 06279646Airtanker Hub, Raf Brize Norton, Carterton, OxfordshireActive Corporate (78 parents)Officer2007-07-30 ~ 2008-06-25IIF 92 - Secretary → ME - 11
- 12
AVEILLANT LIMITED
07645131350 Longwater Avenue, Green Park, Reading, BerkshireActive Corporate (30 parents)Officer2024-12-31 ~ nowIIF 105 - Director → ME - 13U.S.H. INTERNATIONAL LIMITED - 1999-06-30AVS EUROPE LIMITED - 1991-04-03UNITED EQUIPMENT LIMITED - 1989-12-28350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (29 parents)Officer2009-07-28 ~ nowIIF 117 - Director → ME2007-02-12 ~ nowIIF 20 - Secretary → ME
- 14
- 15
CHR DESIGN LIMITED
037364792 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (13 parents)Officer2009-01-06 ~ dissolvedIIF 127 - Director → ME2002-06-17 ~ dissolvedIIF 81 - Secretary → ME - 16
CONTROLS AND COMMUNICATIONS LIMITED
00314979350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (18 parents)Officer2000-06-16 ~ nowIIF 111 - Director → ME2000-11-30 ~ nowIIF 16 - Secretary → ME - 17CYBIT POSITIONING SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-10
Dissolved on 2014-09-18THALES TELEMATICS PLC
- 2007-03-02 03374064GLOBAL TELEMATICS PLC
- 2002-01-02 0337406492 London Street, Reading, BerkshireDissolved Corporate (35 parents)Officer2001-12-18 ~ 2007-02-16IIF 75 - Secretary → ME - 18
- 19
DECCA RADIO & TELEVISION LIMITED
00341911Western Road, Bracknell, BerkshireActive Corporate (7 parents)Officer2000-06-16 ~ nowIIF 168 - Director → ME2000-11-30 ~ nowIIF 76 - Secretary → ME - 20
FIBRE FORM LIMITED
00485236Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West MidlandsDissolved Corporate (19 parents)Officer2000-06-16 ~ 2001-08-21IIF 89 - Secretary → ME - 21FUGRO TGS (NORTH SEA) LIMITED - now
THALES GEOSOLUTIONS (NORTH SEA) LIMITED
- 2004-01-12 00958929THALES SURVEY LIMITED
- 2001-04-02 00958929RACAL SURVEY (UK) LIMITED - 1992-04-15PLANNING ASSOCIATES LIMITED - 1983-04-01Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (28 parents)Officer2000-11-30 ~ 2003-11-19IIF 85 - Secretary → ME - 22FUGRO TGS GROUP LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-09-30THALES GEOSOLUTIONS GROUP LIMITED
- 2004-01-12 01711496THALES SURVEY GROUP LIMITED
- 2001-04-02 01711496RACAL SURVEY GROUP LIMITED
- 2000-12-20 01711496RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17RACAL MARINE SYSTEMS LIMITED - 1991-02-01RACAL POSITIONING SYSTEMS LIMITED - 1987-02-026 Snow Hill, LondonDissolved Corporate (30 parents)Officer2000-11-30 ~ 2003-11-19IIF 72 - Secretary → ME - 23FUGRO TGS OVERSEAS LIMITED - now
THALES GEOSOLUTIONS OVERSEAS LIMITED
- 2004-01-12 00555475THALES SURVEY OVERSEAS LIMITED
- 2001-04-02 00555475RACAL SURVEY OVERSEAS LIMITED
- 2000-12-20 00555475DECCA SURVEY OVERSEAS LIMITED - 1998-01-23Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (22 parents)Officer2000-11-30 ~ 2003-11-19IIF 68 - Secretary → ME - 24
G P SYSTEMS (ENGINEERING) LIMITED
031173962 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, SurreyDissolved Corporate (12 parents)Officer2005-02-21 ~ dissolvedIIF 80 - Secretary → ME - 25
- 26
THALES GTS UK LIMITED
- 2023-01-13 05805963THALES RAIL SIGNALLING SOLUTIONS LIMITED
- 2014-03-03 05805963ALCATEL TRANSPORT SOLUTIONS UK LIMITED
- 2007-01-10 05805963BLAKEDEW 607 LIMITED - 2006-06-14Quadrant House 4 Thomas More Square, Thomas More Street, London, EnglandActive Corporate (31 parents)Officer2007-01-05 ~ 2024-05-31IIF 7 - Secretary → ME - 27
GUAVUS LTD
07922759350 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (6 parents)Officer2020-07-01 ~ dissolvedIIF 171 - Director → ME - 28HITACHI RAIL GTS HOLDING LIMITED - now
CENTELEC UK LIMITED
- 2024-06-12 138645267th Floor, One New Ludgate, 60 Ludgate Hill, London, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-01-21 ~ 2024-05-31IIF 103 - Secretary → ME - 29HITACHI RAIL GTS UK LIMITED - now
THALES TRANSPORT AND SECURITY LIMITED
- 2020-11-26 03132438RACAL SERVICES (COMMUNICATIONS) LIMITED
- 2000-12-20 03132438BRT HOLDINGS LIMITED - 1999-10-01AUTUMN CALLS LIMITED - 1996-01-08Quadrant House 4 Thomas More Square, Thomas More Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2000-06-16 ~ 2024-05-31IIF 6 - Secretary → ME - 30
THALES E-TRANSACTIONS LIMITED
- 2008-04-01 01498233THALES ELECTRONIC TRANSACTIONS LIMITED
- 2001-02-22 01498233RACAL-TRANSCOM LIMITED
- 2000-12-20 01498233Symphony House 7 Cowley Business Park, High Street Cowley, UxbridgeDissolved Corporate (26 parents)Officer2000-06-16 ~ 2008-04-01IIF 78 - Secretary → ME - 31
IMPERVA UK LIMITED
05918482350 Longwater Avenue, Green Park, Reading, Berks, United KingdomActive Corporate (24 parents)Officer2024-08-28 ~ nowIIF 97 - Secretary → ME - 32L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED - nowL-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED
- 2012-08-30 07641982NEWCO T LIMITED
- 2011-05-25 07641982100 New Bridge Street, LondonDissolved Corporate (17 parents)Officer2011-05-20 ~ 2012-08-07IIF 142 - Director → ME - 33SINGER LINK-MILES LIMITED - 1989-10-16SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (28 parents)Officer2009-01-06 ~ nowIIF 116 - Director → ME2007-12-31 ~ 2025-02-03IIF 37 - Secretary → ME
- 34ALNERY NO. 1612 LIMITED - 1997-03-05350 Longwater Avenue, Green Park, Reading, Berkshire, EnglandDissolved Corporate (20 parents)Officer2020-08-03 ~ dissolvedIIF 100 - Secretary → ME
- 35MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED - now
RACAL MESSENGER LIMITED
- 2000-09-08 01524281Appian House Unit 4, Wessex Road, Bourne End, BuckinghamshireDissolved Corporate (20 parents)Officer2000-06-16 ~ 2000-08-31IIF 88 - Secretary → ME - 36NEWINCCO 827 LIMITED - 2008-05-09350 Longwater Avenue, Reading, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-08-03 ~ nowIIF 102 - Secretary → ME
- 37NCIPHER LIMITED - 1997-02-12FASTNESS LIMITED - 1996-08-15350 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (36 parents)Officer2008-10-10 ~ 2009-04-01IIF 165 - Director → ME2017-04-10 ~ dissolvedIIF 161 - Director → ME2008-10-10 ~ dissolvedIIF 61 - Secretary → ME
- 38ORION FLIGHT TRAINING LTD - 1989-08-01HORIZON NORTH LIMITED - 1986-05-302 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (24 parents)Officer2009-01-06 ~ dissolvedIIF 139 - Director → ME2007-12-31 ~ dissolvedIIF 4 - Secretary → ME
- 39THALES QUINTEC LIMITED - 2001-01-11QUINTEC ASSOCIATES LIMITED - 2000-12-20EASEBOURNE COMPUTERS LIMITED - 1990-01-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (43 parents)Officer2017-04-10 ~ dissolvedIIF 150 - Director → MEIIF 154 - Director → ME2004-07-15 ~ dissolvedIIF 30 - Secretary → ME
- 40RACAL ANTENNAS LIMITED - now
THALES ANTENNAS LIMITED
- 2003-08-04 00661133MODERN AERIALS LIMITED - 1979-12-31Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (34 parents)Officer2000-06-16 ~ 2003-07-25IIF 84 - Secretary → ME - 41RACAL ELECTRONICS QUEST LIMITED - 2000-04-25GAC NO.95 LIMITED - 1997-11-212 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (7 parents)Officer2000-11-30 ~ dissolvedIIF 134 - Director → ME2000-11-30 ~ dissolvedIIF 70 - Secretary → ME
- 42
RACAL EXECUTIVE TRUSTEE LIMITED
01989846350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (25 parents)Officer2025-02-03 ~ nowIIF 121 - Director → ME2000-11-30 ~ 2025-02-03IIF 55 - Secretary → ME - 43RACAL-DANA RENTALS LIMITED - 1990-02-19350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2004-01-31 ~ dissolvedIIF 148 - Director → ME2000-11-30 ~ dissolvedIIF 39 - Secretary → ME
- 44DECCA ELECTRONICS LIMITED - 1983-11-28RACAL-DECCA LIMITED - 1982-11-232 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (12 parents)Officer2000-06-16 ~ dissolvedIIF 141 - Director → ME2000-11-30 ~ dissolvedIIF 3 - Secretary → ME
- 45
RACAL-NORSK LIMITED
01809234350 Longwater Avenue, Reading, EnglandDissolved Corporate (21 parents)Officer2000-11-30 ~ 2025-02-03IIF 62 - Secretary → ME - 46
RACAL-TACTICOM LIMITED
01221141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27 during the appointment or period of control
Dissolved on 2018-02-16 during the appointment or period of control350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (20 parents)Officer2016-07-14 ~ dissolvedIIF 159 - Director → ME2001-09-21 ~ 2016-07-14IIF 137 - Director → ME2000-11-30 ~ dissolvedIIF 12 - Secretary → ME - 47
THALES DEFENCE HOLDINGS LIMITED
- 2005-04-01 03666449RACAL DEFENCE HOLDINGS LIMITED
- 2000-12-20 03666449RACAL (FLEET) LIMITED
- 1999-05-18 03666449MBN LIMITED
- 1999-03-24 03666449350 Longwater Avenue, Green Park, Reading, Berks, United KingdomDissolved Corporate (13 parents)Officer2003-12-31 ~ dissolvedIIF 166 - Director → ME1998-11-12 ~ dissolvedIIF 8 - Secretary → ME - 48TES ELECTRONIC SOLUTIONS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-10
Due to be dissolved on 2022-09-07TESS LIMITED - 2005-05-11THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED
- 2004-12-02 04826899C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (12 parents)Officer2003-07-09 ~ 2004-12-01IIF 71 - Secretary → ME - 49
THALES (WEYBRIDGE) PLC
- 2013-04-19 03805416THOMSON-CSF PLC - 2004-05-20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (32 parents, 1 offspring)Officer2017-04-10 ~ nowIIF 109 - Director → ME2007-12-31 ~ 2025-02-03IIF 18 - Secretary → ME - 50THALES UK HOLDINGS LIMITED - 2005-05-31THOMSON (UK) HOLDINGS LIMITED - 2004-06-07350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2010-04-01 ~ nowIIF 115 - Director → ME2007-12-31 ~ 2025-02-03IIF 11 - Secretary → ME
- 51HELIO MIRROR COMPANY LIMITED - 2001-11-21350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (26 parents)Officer2017-03-22 ~ dissolvedIIF 149 - Director → ME2006-05-31 ~ dissolvedIIF 32 - Secretary → ME
- 52SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26Alanbrook Road, Castlereagh, BelfastActive Corporate (39 parents)Officer2010-09-24 ~ 2025-02-03IIF 5 - Secretary → ME
- 53
THALES ALENIA SPACE UK LIMITED
08647225350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2013-08-13 ~ 2024-10-31IIF 45 - Secretary → ME - 54AIRSYS ATM LIMITED - 2001-07-18SATM LIMITED - 1997-07-17SHELFCO (NO.1235) LIMITED - 1996-12-23350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (43 parents)Officer2017-03-22 ~ nowIIF 122 - Director → ME2007-12-31 ~ 2025-02-03IIF 50 - Secretary → ME
- 55
THOMSON RACAL AVIONICS LIMITED
- 2000-12-20 00523160RACAL AVIONICS LIMITED - 2000-09-01SOUTH BANK PUBLICITY LIMITED - 1982-05-05350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (37 parents)Officer2017-04-10 ~ nowIIF 112 - Director → ME2000-11-30 ~ 2025-02-03IIF 25 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27 during the appointment or period of control
Dissolved on 2018-02-16 during the appointment or period of controlREDIFON MEL LIMITED - 2001-02-13REDIFON LIMITED - 1995-06-30REDIFON SPT LIMITED - 1995-01-01SPT INTERNATIONAL LIMITED - 1991-10-11SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (20 parents)Officer2010-04-01 ~ dissolvedIIF 152 - Director → ME2007-12-31 ~ dissolvedIIF 51 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27 during the appointment or period of control
Dissolved on 2018-02-16 during the appointment or period of controlTHALES RECORDERS LIMITED
- 2001-02-13 00560700RACAL-ZONAL LIMITED - 1981-12-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (30 parents)Officer2010-04-01 ~ dissolvedIIF 147 - Director → ME2000-06-16 ~ dissolvedIIF 22 - Secretary → ME - 58
- 59SAFENET UK LIMITED - 2020-01-06RAINBOW TECHNOLOGIES LIMITED - 2005-08-23CERTAINREASON LIMITED - 1988-07-22350 Longwater Avenue, Green Park, Reading, Berkshire, EnglandActive Corporate (30 parents)Officer2020-08-03 ~ nowIIF 98 - Secretary → ME
- 60GEMALTO UK LIMITED - 2020-01-06AXALTO UK LIMITED - 2007-03-21SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18BULL CARD SYSTEMS LIMITED - 2001-08-13NBS BULL CARD SYSTEMS LIMITED - 1999-03-02NBS LIMITED - 1998-03-24LANYARD LIMITED - 1984-04-24350 Longwater Avenue, Green Park, Reading, Berkshire, EnglandActive Corporate (33 parents, 1 offspring)Officer2020-08-03 ~ nowIIF 99 - Secretary → ME
- 61
ZAXUS LIMITED
- 2001-04-02 02518805RACAL-AIRTECH LIMITED - 2000-05-02ACS VENTURES LIMITED - 1994-11-03SEMIFLEET LIMITED - 1991-08-16350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2017-04-04 ~ nowIIF 120 - Director → ME2000-06-16 ~ nowIIF 17 - Secretary → ME - 62
THALES ELECTRONICS PLC
- 2013-04-19 00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (35 parents, 10 offsprings)Officer2009-10-25 ~ nowIIF 114 - Director → ME2001-11-01 ~ nowIIF 48 - Secretary → ME - 63SAGE ENGINEERING LIMITED - 2001-04-132 Dashwood Lang Road, The Bounre Business Park, Addlestone Weybridge, SurreyDissolved Corporate (16 parents)Officer2003-01-01 ~ dissolvedIIF 74 - Secretary → ME
- 64THALES UK PLC - 2005-05-31THALES PLC - 2003-08-01THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15THOMSON-CSF INVEST LIMITED - 2000-11-13350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2008-01-04 ~ nowIIF 58 - Secretary → ME
- 65
C.W.B. SYSTEMS SERVICES LIMITED
- 2001-07-02 02906768350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (41 parents)Officer2009-01-06 ~ dissolvedIIF 157 - Director → ME2001-06-05 ~ dissolvedIIF 47 - Secretary → ME - 66
SYSECA LIMITED
- 2001-02-22 02937836FERRANTI SYSECA LIMITED - 1996-07-01BLUELOCK LIMITED - 1994-07-29350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer2002-10-04 ~ 2008-09-03IIF 169 - Director → ME2017-05-03 ~ dissolvedIIF 145 - Director → ME2001-02-21 ~ dissolvedIIF 15 - Secretary → ME - 67
RACAL INSURANCE SERVICES LIMITED
- 2003-07-24 01442249350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (12 parents)Officer2017-04-10 ~ dissolvedIIF 144 - Director → ME2003-01-31 ~ 2010-04-01IIF 172 - Director → ME1997-08-08 ~ dissolvedIIF 56 - Secretary → ME - 68
NEW RACAL ELECTRONICS LIMITED
- 2000-12-20 03853532350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2000-09-01 ~ dissolvedIIF 151 - Director → ME2000-09-01 ~ dissolvedIIF 33 - Secretary → ME - 69
- 70THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (31 parents)Officer2017-03-22 ~ nowIIF 110 - Director → ME2007-12-31 ~ nowIIF 46 - Secretary → ME
- 71THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2007-12-31 ~ 2025-02-03IIF 27 - Secretary → ME
- 72
BRT LIMITED
- 2001-08-22 025033972 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (18 parents)Officer2002-05-01 ~ dissolvedIIF 131 - Director → ME2000-06-16 ~ dissolvedIIF 83 - Secretary → ME - 73
RACAL NOMINEES LIMITED
- 2001-02-13 00365676SELECTA GRAMOPHONES LIMITED - 1983-11-162 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (14 parents)Officer2000-06-16 ~ dissolvedIIF 140 - Director → ME2000-06-16 ~ dissolvedIIF 63 - Secretary → ME - 74
THALES COMMUNICATIONS HOLDINGS LIMITED
- 2011-05-27 02230719REDIFON HOLDINGS LIMITED - 2001-02-13RAINVALE LIMITED - 1988-07-11350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 146 - Director → ME2007-12-31 ~ dissolvedIIF 19 - Secretary → ME - 75THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04W. VINTEN LIMITED - 2001-11-07VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28W. VINTEN LIMITED - 1988-08-01350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (27 parents)Officer2017-03-22 ~ dissolvedIIF 135 - Director → ME2010-06-01 ~ dissolvedIIF 54 - Secretary → ME
- 76PILKINGTON OPTRONICS LIMITED - 2001-01-08PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2017-03-22 ~ dissolvedIIF 143 - Director → ME2006-05-31 ~ dissolvedIIF 31 - Secretary → ME
- 77PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03M M & S (2236) LIMITED - 1994-12-161 Linthouse Road, GlasgowDissolved Corporate (18 parents)Officer2017-03-22 ~ dissolvedIIF 136 - Director → ME2010-06-01 ~ dissolvedIIF 96 - Secretary → ME
- 78AVIMO LIMITED - 2001-12-17350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (28 parents)Officer2017-03-22 ~ dissolvedIIF 158 - Director → ME2006-09-30 ~ dissolvedIIF 24 - Secretary → ME
- 79BARR & STROUD, LIMITED - 2001-01-031 Linthouse Road, GlasgowDissolved Corporate (25 parents, 5 offsprings)Officer2017-03-22 ~ dissolvedIIF 104 - Director → ME2010-06-01 ~ 2025-02-03IIF 1 - Secretary → ME
- 80
- 81350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (18 parents)Officer2008-01-08 ~ nowIIF 41 - Secretary → ME
- 82350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (21 parents)Officer2008-01-08 ~ nowIIF 49 - Secretary → ME
- 83350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2008-01-08 ~ nowIIF 52 - Secretary → ME
- 84RACAL SURVEY LIMITED - 1992-04-152 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (16 parents)Officer2003-11-25 ~ dissolvedIIF 162 - Director → ME2000-11-30 ~ dissolvedIIF 65 - Secretary → ME
- 85
RACAL SURVEY INTERNATIONAL LIMITED
- 2003-11-19 021186672 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (15 parents)Officer2000-06-16 ~ dissolvedIIF 163 - Director → ME2000-11-30 ~ dissolvedIIF 64 - Secretary → ME - 86
- 87350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (28 parents)Officer2008-10-10 ~ 2009-04-01IIF 167 - Director → ME2017-04-10 ~ nowIIF 107 - Director → ME2008-10-10 ~ 2025-02-03IIF 26 - Secretary → ME
- 88
THALES RESEARCH LIMITED
- 2002-08-05 00774298RACAL RESEARCH LIMITED
- 2000-12-20 00774298350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2017-04-10 ~ dissolvedIIF 155 - Director → ME2000-11-30 ~ dissolvedIIF 59 - Secretary → ME - 89
THALES NAVIGATION LIMITED
- 2004-01-05 00400187THALES TRACS LIMITED
- 2002-06-26 00400187RACAL TRACS LIMITED
- 2000-12-20 00400187RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-312 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (24 parents)Officer2002-06-13 ~ 2004-01-05IIF 164 - Director → ME2007-07-25 ~ dissolvedIIF 138 - Director → ME2000-11-30 ~ dissolvedIIF 2 - Secretary → ME - 90
THALES UNIVERSITE LIMITED
- 2010-06-01 01597499RACAL TRAINING SERVICES LIMITED
- 2000-12-20 01597499350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2017-04-05 ~ dissolvedIIF 170 - Director → ME2000-05-23 ~ dissolvedIIF 13 - Secretary → ME - 91
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
06061479350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2020-12-30 ~ nowIIF 108 - Director → ME2007-01-23 ~ 2007-01-24IIF 130 - Director → ME2007-12-31 ~ 2025-02-03IIF 9 - Secretary → ME - 92THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16ACE AIRCREW TRAINING LIMITED - 1999-06-10THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03THOMSON SERCO LIMITED - 1997-03-13IBIS (293) LIMITED - 1995-07-25350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (34 parents)Officer2020-12-30 ~ nowIIF 123 - Director → ME2007-12-31 ~ 2025-02-03IIF 28 - Secretary → ME
- 93THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (26 parents)Officer2020-12-30 ~ nowIIF 119 - Director → ME2007-12-31 ~ 2025-02-03IIF 34 - Secretary → ME
- 94
THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED
- 2002-09-20 04004490THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (26 parents)Officer2020-12-30 ~ nowIIF 125 - Director → ME2002-09-18 ~ 2025-02-03IIF 10 - Secretary → ME - 95THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29REDIFFUSION SIMULATION LIMITED - 1992-09-01REDIFON SIMULATION LIMITED - 1981-12-31REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (52 parents, 3 offsprings)Officer2017-04-10 ~ nowIIF 118 - Director → ME2007-12-31 ~ 2025-02-03IIF 44 - Secretary → ME
- 96THALES DEFENCE LIMITED - 2005-05-31THOMSON RACAL DEFENCE LIMITED - 2000-12-15RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21DECCA SERVICES LIMITED - 1984-07-26350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (94 parents, 38 offsprings)Officer2008-01-04 ~ nowIIF 42 - Secretary → ME
- 97
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
05298390350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2014-04-01 ~ dissolvedIIF 153 - Director → ME2004-11-26 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98THOMSON MARCONI SONAR LIMITED - 2001-10-01GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17RADFORDMILL LIMITED - 1995-10-04350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (36 parents)Officer2017-04-10 ~ dissolvedIIF 156 - Director → ME2007-12-31 ~ dissolvedIIF 29 - Secretary → ME
- 99THOMSON MARCONI SONAR OVERSEAS LIMITED - 2001-10-01GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED - 1996-07-17PIMFORD LIMITED - 1996-01-152 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (20 parents)Officer2007-12-31 ~ dissolvedIIF 86 - Secretary → ME
- 100LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (35 parents)Officer2017-04-10 ~ dissolvedIIF 160 - Director → ME2007-12-31 ~ dissolvedIIF 53 - Secretary → ME
- 101WEYRAD ELECTRONIC SECURITY LIMITED - 1996-03-012 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (10 parents)Officer2000-11-30 ~ dissolvedIIF 132 - Director → ME2000-06-16 ~ dissolvedIIF 77 - Secretary → ME
- 102VIPER LIMITED - 1996-03-01RACAL ACOUSTIC SERVICES LIMITED - 1987-07-14RACAL AMPLIVOX LIMITED - 1980-12-31RACAL-AMPLIVOX COMMUNICATIONS LIMITED - 1977-12-312 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (10 parents)Officer2000-11-30 ~ dissolvedIIF 129 - Director → ME2000-06-16 ~ dissolvedIIF 79 - Secretary → ME
- 103VIPER SECURITY LIMITED - 1996-03-01MODERN AERIALS LIMITED - 1987-07-14RACAL ANTENNAS LIMITED - 1979-12-312 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (10 parents)Officer2000-11-30 ~ dissolvedIIF 133 - Director → ME2000-06-16 ~ dissolvedIIF 69 - Secretary → ME
- 104
VORMETRIC UK LIMITED
05421123350 Longwater Avenue, Green Park, Reading, Berkshire, EnglandDissolved Corporate (14 parents)Officer2018-06-07 ~ dissolvedIIF 101 - Secretary → ME - 105XPI IT LIMITED - 2005-11-09350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (17 parents)Officer2013-11-06 ~ 2025-02-03IIF 35 - Secretary → ME
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