1
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2017-04-10 ~ 2023-08-01
IIF 21 - Director → ME
2
AVIMO MIDDLE EAST LIMITED
- now 00951831U.S.H. INTERNATIONAL LIMITED - 1999-06-30
AVS EUROPE LIMITED - 1991-04-03
UNITED EQUIPMENT LIMITED - 1989-12-28
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
2007-02-12 ~ 2013-09-01
IIF 3 - Director → ME
2017-03-22 ~ 2023-08-01
IIF 16 - Director → ME
3
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2017-04-10 ~ 2023-08-01
IIF 41 - Director → ME
4
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2017-04-10 ~ 2023-08-01
IIF 31 - Director → ME
5
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (6 parents)
Officer
2020-07-01 ~ dissolved
IIF 4 - Director → ME
6
HITACHI RAIL GTS HOLDING LIMITED - now
CENTELEC UK LIMITED
- 2024-06-12
13864526 7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-21 ~ 2023-08-01
IIF 5 - Director → ME
7
SINGER LINK-MILES LIMITED - 1989-10-16
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2017-04-10 ~ 2023-08-01
IIF 44 - Director → ME
8
NCIPHER CORPORATION LIMITED
- now 03169278NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (36 parents)
Officer
2017-04-10 ~ dissolved
IIF 57 - Director → ME
9
QUINTEC ASSOCIATES LIMITED
- now 02375963THALES QUINTEC LIMITED - 2001-01-11
QUINTEC ASSOCIATES LIMITED - 2000-12-20
EASEBOURNE COMPUTERS LIMITED - 1990-01-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2017-04-10 ~ dissolved
IIF 42 - Director → ME
10
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-04-10 ~ dissolved
IIF 19 - Director → ME
11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-04-10 ~ dissolved
IIF 22 - Director → ME
12
STERLING FLYING TRAINING SERVICES LIMITED
- now 03666449THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
RACAL (FLEET) LIMITED - 1999-05-18
MBN LIMITED - 1999-03-24
350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-04-10 ~ dissolved
IIF 14 - Director → ME
13
THALES (WEYBRIDGE) LIMITED
- now 03805416THALES (WEYBRIDGE) PLC
- 2013-04-19
03805416THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-04-01 ~ 2023-08-01
IIF 17 - Director → ME
14
THALES (WIGMORE STREET) LIMITED
- now 01900915THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2017-04-10 ~ 2023-08-01
IIF 24 - Director → ME
15
HELIO MIRROR COMPANY LIMITED - 2001-11-21
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2017-03-22 ~ dissolved
IIF 56 - Director → ME
2003-10-31 ~ 2013-09-01
IIF 9 - Director → ME
16
THALES AIR DEFENCE LIMITED
- now NI027183SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
Alanbrook Road, Castlereagh, Belfast
Active Corporate (39 parents)
Officer
2017-06-14 ~ 2023-08-01
IIF 12 - Director → ME
2010-04-01 ~ 2013-10-01
IIF 13 - Director → ME
17
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Officer
2017-03-22 ~ 2023-08-01
IIF 50 - Director → ME
18
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2017-04-10 ~ 2023-08-01
IIF 35 - Director → ME
19
THALES COMMUNICATIONS LIMITED
- now 01272585REDIFON MEL LIMITED - 2001-02-13
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-04-10 ~ dissolved
IIF 52 - Director → ME
20
THALES CONTACT SOLUTIONS LIMITED
- now 00560700THALES RECORDERS LIMITED - 2001-02-13
RACAL RECORDERS LIMITED - 2000-12-20
RACAL-ZONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-04-10 ~ dissolved
IIF 38 - Director → ME
21
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2013-04-01 ~ 2023-08-01
IIF 55 - Director → ME
22
THALES E-SECURITY LIMITED
- now 02518805ZAXUS 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
2017-04-10 ~ 2023-08-01
IIF 29 - Director → ME
23
THALES ELECTRONICS LIMITED
- now 00497098THALES ELECTRONICS PLC
- 2013-04-19
00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
2013-04-01 ~ 2023-08-01
IIF 53 - Director → ME
24
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2013-04-01 ~ 2023-08-01
IIF 46 - Director → ME
25
THALES INFORMATION SYSTEMS FINANCE LIMITED
- now 02906768C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
2017-04-10 ~ dissolved
IIF 36 - Director → ME
26
THALES INFORMATION SYSTEMS LIMITED
- now 02937836SYSECA LIMITED - 2001-02-22
FERRANTI SYSECA LIMITED - 1996-07-01
BLUELOCK LIMITED - 1994-07-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2017-05-03 ~ dissolved
IIF 43 - Director → ME
27
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
- now 01442249RACAL INSURANCE SERVICES LIMITED - 2003-07-24
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-04-01 ~ dissolved
IIF 25 - Director → ME
28
THALES IT & S HOLDINGS LIMITED
- now 03853532NEW RACAL ELECTRONICS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-04-10 ~ dissolved
IIF 33 - Director → ME
29
THALES MISSILE ELECTRONICS LIMITED
- now 03004769THOMSON-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
2017-03-22 ~ 2023-08-01
IIF 59 - Director → ME
2010-04-01 ~ 2013-10-01
IIF 11 - Director → ME
30
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2017-06-14 ~ 2023-08-01
IIF 34 - Director → ME
31
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2017-04-10 ~ dissolved
IIF 28 - Director → ME
32
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
- now 01127352THALES OPTRONICS (VINTEN) LIMITED
- 2004-06-04
01127352W. VINTEN LIMITED - 2001-11-07
VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
W. VINTEN LIMITED - 1988-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-03-22 ~ dissolved
IIF 18 - Director → ME
2003-10-31 ~ 2013-10-01
IIF 8 - Director → ME
33
THALES OPTRONICS (HOLDINGS) LIMITED
- now 02156725PILKINGTON OPTRONICS LIMITED - 2001-01-08
PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2003-12-23 ~ 2013-10-01
IIF 58 - Director → ME
2017-03-22 ~ dissolved
IIF 20 - Director → ME
34
THALES OPTRONICS (STAINES) LIMITED
- now SC154357PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
M M & S (2236) LIMITED - 1994-12-16
1 Linthouse Road, Glasgow
Dissolved Corporate (18 parents)
Officer
2003-10-31 ~ 2013-10-01
IIF 6 - Director → ME
2017-03-22 ~ dissolved
IIF 7 - Director → ME
35
THALES OPTRONICS (TAUNTON) LTD
- now 00328043AVIMO LIMITED - 2001-12-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-10-31 ~ 2013-10-01
IIF 10 - Director → ME
2017-03-22 ~ dissolved
IIF 30 - Director → ME
36
BARR & STROUD, LIMITED - 2001-01-03
1 Linthouse Road, Glasgow
Active Corporate (25 parents, 5 offsprings)
Officer
2003-10-31 ~ 2013-10-01
IIF 2 - Director → ME
2017-03-22 ~ 2023-10-10
IIF 1 - Director → ME
37
THALES OVERSEAS HOLDINGS LIMITED
- now 02538382RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2017-04-10 ~ 2023-08-01
IIF 39 - Director → ME
38
NCIPHER PLC - 2008-10-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2017-04-10 ~ 2023-08-01
IIF 23 - Director → ME
39
THALES RESEARCH & TECHNOLOGY (UK) LIMITED
- now 00774298THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-04-10 ~ dissolved
IIF 49 - Director → ME
40
THALES TRAINING & CONSULTANCY LIMITED
- now 01597499THALES UNIVERSITE LIMITED - 2010-06-01
RACAL TRAINING SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2017-04-05 ~ dissolved
IIF 37 - Director → ME
41
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
06061479 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-12-30 ~ 2023-08-01
IIF 48 - Director → ME
42
THALES TRAINING & SIMULATION (ACE) LIMITED
- now 03023510THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
ACE AIRCREW TRAINING LIMITED - 1999-06-10
THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
THOMSON SERCO LIMITED - 1997-03-13
IBIS (293) LIMITED - 1995-07-25
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (34 parents)
Officer
2020-12-30 ~ 2023-08-01
IIF 51 - Director → ME
43
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
- now 04004492THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2020-12-30 ~ 2023-08-01
IIF 32 - Director → ME
44
THALES TRAINING & SIMULATION (MERLIN) LIMITED
- now 04004490THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2020-12-30 ~ 2023-08-01
IIF 45 - Director → ME
45
THALES TRAINING AND SIMULATION LIMITED
- now 00426402THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFFUSION SIMULATION LIMITED - 1992-09-01
REDIFON SIMULATION LIMITED - 1981-12-31
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2017-04-10 ~ 2023-08-01
IIF 26 - Director → ME
46
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2013-04-01 ~ 2023-08-01
IIF 54 - Director → ME
47
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
05298390 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-04-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 60 - Has significant influence or control → OE
48
THALES UNDERWATER SYSTEMS LIMITED
- now 03084140THOMSON MARCONI SONAR LIMITED - 2001-10-01
GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
RADFORDMILL LIMITED - 1995-10-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2017-04-10 ~ dissolved
IIF 15 - Director → ME
49
THE THOMSON PENSION TRUST LIMITED
- now 01306875LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2017-04-10 ~ dissolved
IIF 27 - Director → ME
50
XPI IT LIMITED - 2005-11-09
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2021-02-01 ~ 2023-08-01
IIF 40 - Director → ME