1
ABINGER HAMMER VILLAGE SCHOOL TRUST
- now 01648018ABINGER HAMMER VILLAGE SCHOOL TRUST LIMITED - 1982-10-25
Eversheds, Abinger Hammer, Dorking, Surrey
Active Corporate (31 parents)
Officer
2006-05-10 ~ 2010-12-10
IIF 23 - Director → ME
2
6th Floor One London Wall, London
Dissolved Corporate (60 parents)
Officer
2005-06-15 ~ 2008-04-09
IIF 5 - Director → ME
3
6th Floor One London Wall, London
Dissolved Corporate (67 parents)
Officer
2005-06-15 ~ 2008-04-09
IIF 15 - Director → ME
4
AIRTANKER EQUITY BRIDGE LOAN LIMITED
- now 06279738TIABRIGHT LIMITED - 2007-07-31
6th Floor One London Wall, London
Dissolved Corporate (40 parents)
Officer
2008-03-20 ~ 2008-04-09
IIF 14 - Director → ME
5
AIRTANKER FINANCE LIMITED
- now 06279732TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2008-03-20 ~ 2008-04-09
IIF 11 - Director → ME
6
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2008-03-20 ~ 2008-04-09
IIF 17 - Director → ME
7
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2008-03-20 ~ 2008-04-09
IIF 20 - Director → ME
8
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2014-10-09 ~ 2015-04-29
IIF 28 - Director → ME
9
ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
Astral House Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents)
Officer
2006-03-22 ~ 2007-10-15
IIF 7 - Director → ME
10
GTS QUADRANT LIMITED - now
THALES GTS UK LIMITED - 2023-01-13
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
THALES RAIL SIGNALLING SOLUTIONS LIMITED
- 2014-03-03
05805963ALCATEL TRANSPORT SOLUTIONS UK LIMITED
- 2007-01-10
05805963BLAKEDEW 607 LIMITED - 2006-06-14
Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (30 parents)
Officer
2007-01-05 ~ 2010-04-01
IIF 6 - Director → ME
11
HITACHI RAIL GTS UK LIMITED - now
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TRANSPORT AND SECURITY LIMITED
- 2020-11-26
03132438THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
BRT HOLDINGS LIMITED - 1999-10-01
AUTUMN CALLS LIMITED - 1996-01-08
Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (51 parents, 3 offsprings)
Officer
2008-09-03 ~ 2010-04-01
IIF 8 - Director → ME
12
C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 25 - Director → ME
2019-03-05 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-03-05 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
LEIDOS INNOVATIONS UK GROUP LIMITED - now
AMOR GROUP LIMITED
- 2017-05-04
SC348472 Skypark 1 8, Elliot Place, Glasgow, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2016-03-10 ~ 2016-12-31
IIF 2 - Director → ME
14
LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED
- 2016-10-18
SC112421AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
REAL TIME ENGINEERING LIMITED - 2008-01-03
MACL.NO. 5 LIMITED - 1988-09-21
Skypark 1 8 Elliot Place, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2016-03-10 ~ 2016-12-31
IIF 1 - Director → ME
15
ORBIT FLIGHT TRAINING LIMITED
- now 01198843ORION FLIGHT TRAINING LTD - 1989-08-01
HORIZON NORTH LIMITED - 1986-05-30
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (24 parents)
Officer
2002-08-05 ~ 2009-01-06
IIF 22 - Director → ME
16
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
2005-07-27 ~ 2010-04-01
IIF 10 - Director → ME
17
RELIANCE CYBER LIMITED - now
RELIANCEACSN LIMITED - 2017-04-21
ACSN LIMITED - 2016-06-29
1 Valentine Place, London, England
Active Corporate (30 parents)
Officer
2017-06-11 ~ 2018-12-19
IIF 27 - Director → ME
18
The Bell House, 57, West Street, Dorking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04
01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
2016-10-05 ~ 2016-12-31
IIF 24 - Director → ME
20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2013-08-13 ~ 2015-02-26
IIF 3 - Director → ME
21
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
2007-07-02 ~ 2009-01-06
IIF 13 - Director → ME
22
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
2008-09-03 ~ 2010-04-01
IIF 16 - Director → ME
23
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
06061479 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-24 ~ 2010-04-01
IIF 19 - Director → ME
24
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
2002-02-28 ~ 2010-04-01
IIF 21 - Director → ME
25
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
2002-02-28 ~ 2010-04-01
IIF 18 - Director → ME
26
THALES TRAINING & SIMULATION (MERLIN) LIMITED
- now 04004490THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED
- 2002-09-20
04004490THALES 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
2002-02-28 ~ 2010-04-01
IIF 9 - Director → ME
27
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
2005-06-01 ~ 2010-04-01
IIF 12 - Director → ME
28
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
2014-01-08 ~ 2015-01-05
IIF 4 - Director → ME