1
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2007-12-31 ~ 2013-12-31
IIF 12 - 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
2009-07-28 ~ 2013-12-31
IIF 5 - Director → ME
3
AVIMO PENSION TRUSTEES LIMITED - now
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-28 ~ 2013-12-31
IIF 30 - Director → ME
2011-11-28 ~ 2012-11-26
IIF 31 - Secretary → ME
4
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-31 ~ 2013-12-31
IIF 17 - Director → ME
5
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-31 ~ 2013-12-31
IIF 15 - Director → ME
6
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED - now
L-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
100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2012-03-23 ~ 2012-08-07
IIF 29 - 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
2009-01-06 ~ 2013-12-31
IIF 11 - 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
2008-10-10 ~ 2009-04-01
IIF 25 - Director → ME
9
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
2009-01-06 ~ dissolved
IIF 22 - 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
2007-12-31 ~ 2013-12-31
IIF 9 - Director → ME
11
DECCA ELECTRONICS LIMITED - 1983-11-28
RACAL-DECCA LIMITED - 1982-11-23
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2007-12-31 ~ dissolved
IIF 20 - Director → ME
12
350 Longwater Avenue, Reading, England
Active Corporate (21 parents)
Officer
2007-12-31 ~ 2013-12-31
IIF 2 - Director → ME
13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-31 ~ 2013-12-31
IIF 18 - Director → ME
14
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
2007-12-31 ~ 2013-12-31
IIF 28 - Director → ME
15
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
2007-12-31 ~ 2013-12-31
IIF 8 - Director → ME
16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2013-08-12 ~ 2013-08-13
IIF 4 - Director → ME
17
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
2007-12-31 ~ 2013-12-31
IIF 24 - Director → ME
18
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
2007-12-31 ~ 2013-12-31
IIF 21 - Director → ME
19
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
2007-12-31 ~ 2013-12-31
IIF 27 - Director → ME
20
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
2007-12-31 ~ 2013-12-31
IIF 23 - Director → ME
21
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
2008-01-04 ~ 2013-12-31
IIF 19 - Director → ME
22
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
2009-01-06 ~ 2013-12-31
IIF 14 - Director → ME
23
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
2007-12-31 ~ 2013-12-31
IIF 16 - Director → ME
24
RACAL NOMINEES LIMITED - 2001-02-13
SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2007-12-31 ~ dissolved
IIF 13 - Director → ME
25
THALES ONE LIMITED - now
THALES COMMUNICATIONS HOLDINGS LIMITED
- 2011-05-27
02230719REDIFON 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
2007-12-31 ~ 2013-12-31
IIF 6 - Director → ME
26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2009-06-01 ~ 2013-12-31
IIF 3 - Director → ME
27
THALES PENSION TRUSTEES LIMITED
06466974 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2009-06-01 ~ 2013-12-31
IIF 1 - Director → ME
28
THALES PROPERTIES LIMITED
- now 01153834RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-07-16 ~ 2013-12-31
IIF 7 - Director → ME
29
THALES READING 1 LTD - now
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-10-10 ~ 2009-04-01
IIF 26 - Director → ME
30
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
2008-01-04 ~ 2013-12-31
IIF 10 - Director → ME