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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
parent relation
Individuals in focus

Mr William Paul Moffatt

child relation
Offspring entities and appointments 36
  • 1
    AIRSAFE LIMITED
    04029478
    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
    DECCA LIMITED
    00237172 00868273
    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
    KIMBERLEY CROFT LIMITED
    06396906
    5 Kimberley Croft, Trevethan Rise, Falmouth, England
    Active Corporate (13 parents)
    Officer
    2021-07-01 ~ now
    IIF 3 - Director → ME
  • 5
    LINK-MILES LIMITED
    - now 00084390
    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 01198843
    ORION 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 RADIO LIMITED
    - now 01908212
    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
    RACAL-DECCA LIMITED
    - now 01507150
    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
    RACAL-NORSK LIMITED
    01809234
    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
    RACAL-TACTICOM LIMITED
    01221141
    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 03666449
    THALES DEFENCE HOLDINGS LIMITED
    - 2005-04-01 03666449
    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
    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 03805416
    THOMSON-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 01900915
    THALES UK HOLDINGS LIMITED
    - 2005-05-31 01900915 03945443
    THOMSON (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
    THALES ATM LIMITED
    - now 03229755
    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 01272585
    REDIFON 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 00560700
    THALES 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 00959962
    RACAL 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 00497098
    RACAL 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 HOLDINGS UK PLC
    - now 03945443 01900915
    THALES UK PLC
    - 2005-05-31 03945443 00868273
    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 03853532
    NEW 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 03004769
    THOMSON-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
    THALES NAVAL LIMITED
    - now 03957722
    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
    THALES NOMINEES LIMITED
    - now 00365676
    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 02230719
    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
    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 02538382
    RACAL 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 01711497
    RACAL 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 02118667
    RACAL 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 01153834
    RACAL 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 03023510
    THOMSON 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 04004492
    THALES 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 00426402
    THOMSON 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 UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED
    - 2005-05-31 00868273
    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
    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 03084140
    THOMSON 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 01306875
    LINK-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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.