1
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 27 - Director → ME
2001-10-31 ~ 2001-11-27
IIF 19 - Director → ME
2004-09-01 ~ 2007-12-31
IIF 36 - Secretary → ME
2
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 22 - Director → ME
3
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 26 - Director → ME
4
5 Kimberley Croft, Trevethan Rise, Falmouth, England
Active Corporate (13 parents)
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
5
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
2004-09-01 ~ 2007-12-31
IIF 42 - Secretary → ME
6
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
2004-09-01 ~ 2007-12-31
IIF 45 - Secretary → ME
7
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-09-01 ~ 2007-12-31
IIF 12 - Director → ME
8
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
2004-09-01 ~ 2007-12-31
IIF 24 - Director → ME
9
350 Longwater Avenue, Reading, England
Active Corporate (21 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 5 - Director → ME
11
STERLING FLYING TRAINING SERVICES LIMITED
- now 03666449THALES DEFENCE HOLDINGS LIMITED
- 2005-04-01
03666449RACAL 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
2004-09-01 ~ 2007-12-31
IIF 11 - Director → ME
12
TES ELECTRONIC SOLUTIONS LTD - now
TESS LIMITED - 2005-05-11
THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED
- 2004-12-02
04826899 C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2004-09-01 ~ 2004-12-01
IIF 29 - Director → ME
13
THALES (WEYBRIDGE) LIMITED - now
THALES (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
2004-09-01 ~ 2007-12-31
IIF 18 - Director → ME
2004-09-01 ~ 2007-12-31
IIF 31 - Secretary → ME
14
THALES (WIGMORE STREET) LIMITED
- now 01900915THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2004-09-01 ~ 2007-12-31
IIF 43 - Secretary → ME
15
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
2004-09-01 ~ 2007-12-31
IIF 35 - Secretary → ME
16
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
2006-02-17 ~ 2007-12-31
IIF 20 - Director → ME
2004-09-01 ~ 2007-12-31
IIF 30 - Secretary → ME
17
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
2004-09-01 ~ 2007-12-31
IIF 8 - Director → ME
18
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED
- 2000-12-20
00959962 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
1998-09-01 ~ 2002-09-06
IIF 4 - Director → ME
2004-09-01 ~ 2007-12-31
IIF 13 - Director → ME
19
THALES ELECTRONICS LIMITED - now
THALES 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
2004-09-06 ~ 2007-12-31
IIF 25 - Director → ME
20
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
2005-07-01 ~ 2008-01-04
IIF 16 - Director → ME
2004-09-01 ~ 2008-01-04
IIF 32 - Secretary → ME
21
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
2001-06-25 ~ 2002-10-31
IIF 17 - Director → ME
2004-09-01 ~ 2007-12-31
IIF 10 - Director → ME
22
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
2004-09-01 ~ 2007-12-31
IIF 37 - Secretary → ME
23
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 47 - Secretary → 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
2004-09-01 ~ 2007-12-31
IIF 7 - Director → ME
25
THALES ONE LIMITED - now
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
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
2006-02-17 ~ 2007-12-31
IIF 28 - Director → ME
2004-09-01 ~ 2007-12-31
IIF 40 - Secretary → ME
26
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
2004-09-10 ~ 2007-12-31
IIF 9 - Director → ME
27
THALES POSITIONING LIMITED
- now 01711497RACAL SURVEY (UK) LIMITED - 2003-12-03
RACAL SURVEY LIMITED - 1992-04-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2004-09-01 ~ 2007-12-31
IIF 14 - Director → ME
28
THALES PROPERTIES (LEASING) LIMITED
- now 02118667RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2007-10-05 ~ 2007-12-31
IIF 21 - Director → ME
29
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
2007-10-05 ~ 2007-12-31
IIF 23 - Director → ME
30
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
06061479 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-23 ~ 2007-01-24
IIF 6 - Director → ME
2007-01-24 ~ 2007-12-31
IIF 33 - Secretary → ME
31
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
2004-09-01 ~ 2007-12-31
IIF 46 - Secretary → ME
32
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
2004-09-01 ~ 2007-12-31
IIF 38 - Secretary → ME
33
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
2004-09-01 ~ 2007-12-31
IIF 44 - Secretary → ME
34
THALES DEFENCE LIMITED
- 2005-05-31
00868273THOMSON 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
2004-09-01 ~ 2008-01-04
IIF 15 - Director → ME
2004-09-01 ~ 2008-01-04
IIF 34 - Secretary → ME
35
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
2004-09-01 ~ 2007-12-31
IIF 39 - Secretary → ME
36
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
2004-09-01 ~ 2007-12-31
IIF 41 - Secretary → ME