1
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-27 ~ 2004-09-01
IIF 12 - Director → ME
2000-11-01 ~ 2004-09-01
IIF 32 - Secretary → ME
2
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
2002-02-28 ~ 2006-02-06
IIF 28 - Director → ME
3
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2002-10-31 ~ 2004-09-01
IIF 18 - Director → ME
4
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2000-11-30 ~ 2004-09-01
IIF 24 - Director → ME
5
DECCA RADIO & TELEVISION LIMITED
00341911 Western Road, Bracknell, Berkshire
Active Corporate (7 parents)
Officer
2000-11-30 ~ now
IIF 20 - Director → ME
6
EXPERIS RESOURCE SUPPORT SERVICES LIMITED - now
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
THALES SUPPORT SERVICES LIMITED
- 2002-11-15
02763667THOMSON SUPPORT SERVICES LIMITED
- 2000-12-20
02763667AIRGLADE LIMITED - 1992-11-20
Capital Court, Windsor Street, Uxbridge, England
Active Corporate (35 parents)
Officer
2000-11-01 ~ 2002-10-16
IIF 51 - Secretary → ME
7
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
2001-07-01 ~ 2007-02-06
IIF 49 - Secretary → ME
8
LACTALIS MCLELLAND LIMITED
- now SC014583A. MCLELLAND & SON LIMITED - 2006-11-01
The Creamery, Commerce Road, Stranraer
Active Corporate (34 parents, 7 offsprings)
Officer
2024-11-27 ~ now
IIF 54 - Director → ME
9
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
2000-12-07 ~ 2004-09-01
IIF 52 - Secretary → ME
10
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
2000-11-01 ~ 2004-09-01
IIF 41 - Secretary → ME
11
QIOPTIQ LIMITED - now
THALES OPTICS LIMITED
- 2006-04-07
00876004PILKINGTON P.E. LIMITED - 2000-12-14
Glascoed Road, St Asaph, Denbighshire
Active Corporate (30 parents)
Officer
2002-10-01 ~ 2003-04-01
IIF 53 - Secretary → ME
12
QUINTEC ASSOCIATES LIMITED
- now 02375963THALES QUINTEC LIMITED
- 2001-01-11
02375963QUINTEC ASSOCIATES LIMITED
- 2000-12-20
02375963EASEBOURNE COMPUTERS LIMITED - 1990-01-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2000-11-01 ~ 2004-07-15
IIF 33 - Secretary → ME
13
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-09-01
IIF 9 - Director → ME
14
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
2000-11-30 ~ 2004-09-01
IIF 22 - Director → ME
15
350 Longwater Avenue, Reading, England
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2004-09-01
IIF 6 - Director → ME
16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-01-31 ~ 2004-09-01
IIF 10 - Director → ME
17
STERLING FLYING TRAINING SERVICES LIMITED - now
THALES 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
2001-09-21 ~ 2004-09-01
IIF 15 - Director → ME
18
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 (12 parents)
Officer
2003-07-09 ~ 2004-09-01
IIF 23 - Director → ME
19
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC
- 2013-04-19
03805416 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-10-10 ~ 2004-09-01
IIF 13 - Director → ME
2000-10-10 ~ 2004-09-01
IIF 34 - Secretary → ME
20
THALES (WIGMORE STREET) LIMITED - now
THOMSON (UK) HOLDINGS LIMITED
- 2004-06-07
01900915 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2000-11-01 ~ 2004-09-01
IIF 47 - Secretary → ME
21
AIRSYS ATM LIMITED
- 2001-07-18
03229755SATM 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
2000-11-01 ~ 2004-09-01
IIF 42 - Secretary → ME
22
REDIFON MEL LIMITED
- 2001-02-13
01272585REDIFON 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 (20 parents)
Officer
2000-11-01 ~ 2004-09-01
IIF 39 - Secretary → ME
23
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 (30 parents)
Officer
2002-10-25 ~ 2004-09-01
IIF 11 - Director → ME
24
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
2003-09-03 ~ 2004-09-01
IIF 7 - Director → ME
25
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC
- 2013-04-19
00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY
- 2000-12-20
00497098 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
2001-11-01 ~ 2004-09-06
IIF 17 - Director → ME
2000-09-18 ~ 2001-11-01
IIF 31 - Secretary → ME
26
THALES HOLDINGS UK PLC - now
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY
- 2000-12-15
03945443THOMSON-CSF INVEST LIMITED
- 2000-11-13
03945443 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2000-11-13 ~ 2001-07-10
IIF 27 - Director → ME
2000-10-10 ~ 2004-09-01
IIF 37 - Secretary → ME
27
THALES INFORMATION SYSTEMS LIMITED - now
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
2000-11-01 ~ 2001-02-21
IIF 30 - Secretary → ME
28
THALES IT & S HOLDINGS LIMITED
- now 03853532NEW RACAL ELECTRONICS LIMITED
- 2000-12-20
03853532 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-11-30 ~ 2004-09-01
IIF 16 - Director → ME
29
RACAL ACOUSTICS LIMITED
- 2004-03-29
01228515 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2002-08-19 ~ 2004-09-01
IIF 2 - Director → ME
30
THALES MISSILE ELECTRONICS LIMITED
- now 03004769THOMSON-THORN MISSILE ELECTRONICS LIMITED
- 2000-12-20
03004769THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-11-01 ~ 2004-09-01
IIF 45 - Secretary → ME
31
THOMSON-CSF NAVAL SYSTEMS LIMITED
- 2000-12-20
03957722 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2000-11-01 ~ 2004-09-01
IIF 35 - Secretary → ME
32
THALES NO. 1 LIMITED - now
AIRTANKER SERVICES LIMITED
- 2007-07-31
02503397 06279646, 04193141, 04193115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
2000-10-31 ~ 2004-09-01
IIF 4 - Director → ME
33
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
2002-05-02 ~ 2004-09-01
IIF 21 - Director → ME
34
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
02230719RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-11-01 ~ 2004-09-01
IIF 36 - Secretary → ME
35
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
2001-08-21 ~ 2004-09-10
IIF 14 - Director → ME
36
THALES POSITIONING LIMITED
- now 01711497RACAL SURVEY LIMITED - 1992-04-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2003-12-01 ~ 2004-09-01
IIF 8 - Director → ME
37
THALES PROPERTIES (LEASING) LIMITED
- now 02118667RACAL SURVEY INTERNATIONAL LIMITED
- 2003-11-19
02118667 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2000-11-30 ~ 2007-05-29
IIF 25 - Director → ME
38
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
2001-11-01 ~ 2007-05-29
IIF 26 - Director → ME
39
THALES TRAINING & SIMULATION (ACE) LIMITED
- now 03023510THOMSON ACE AIRCREW TRAINING LIMITED
- 2001-02-13
03023510THOMSON-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
2000-11-01 ~ 2004-09-01
IIF 46 - Secretary → ME
40
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
- now 04004492THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED
- 2001-02-13
04004492THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED
- 2000-12-20
04004492THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-01 ~ 2004-09-01
IIF 40 - Secretary → ME
41
THALES TRAINING & SIMULATION (MERLIN) LIMITED - now
THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED
- 2002-09-20
04004490THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED
- 2001-02-13
04004490THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED
- 2000-12-20
04004490THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-01 ~ 2002-09-18
IIF 44 - Secretary → ME
42
THALES TRAINING AND SIMULATION LIMITED
- now 00426402THOMSON TRAINING & SIMULATION LIMITED
- 2000-12-20
00426402HUGHES 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
2000-11-01 ~ 2004-09-01
IIF 38 - Secretary → ME
43
THALES UK LIMITED - now
THALES DEFENCE LIMITED
- 2005-05-31
00868273THOMSON RACAL DEFENCE LIMITED
- 2000-12-15
00868273RACAL 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
2000-09-18 ~ 2004-09-01
IIF 19 - Director → ME
2000-09-18 ~ 2004-09-01
IIF 29 - Secretary → ME
44
THALES UNDERWATER SYSTEMS LIMITED
- now 03084140THOMSON MARCONI SONAR LIMITED
- 2001-10-01
03084140GEC-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
2001-09-27 ~ 2004-09-01
IIF 50 - Secretary → ME
45
THALES UNDERWATER SYSTEMS OVERSEAS LIMITED
- now 03116078THOMSON MARCONI SONAR OVERSEAS LIMITED
- 2001-10-01
03116078GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED - 1996-07-17
PIMFORD LIMITED - 1996-01-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (20 parents)
Officer
2001-09-27 ~ 2004-09-01
IIF 43 - Secretary → ME
46
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
2000-12-07 ~ 2004-09-01
IIF 48 - Secretary → ME
47
RACAL W1 LIMITED - 2001-06-12
WEYRAD ELECTRONIC SECURITY LIMITED - 1996-03-01
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2002-08-23 ~ 2004-09-01
IIF 5 - Director → ME
48
VANGUARD SERVICES LIMITED
- now 00945853RACAL W2 LIMITED - 2001-06-12
VIPER LIMITED - 1996-03-01
RACAL ACOUSTIC SERVICES LIMITED - 1987-07-14
RACAL AMPLIVOX LIMITED - 1980-12-31
RACAL-AMPLIVOX COMMUNICATIONS LIMITED - 1977-12-31
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2002-08-23 ~ 2004-09-01
IIF 3 - Director → ME
49
VANGUARD TRAINING (UK) LIMITED
- now 01006290RACAL W3 LIMITED - 2001-06-12
VIPER SECURITY LIMITED - 1996-03-01
MODERN AERIALS LIMITED - 1987-07-14
RACAL ANTENNAS LIMITED - 1979-12-31
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2002-08-23 ~ 2004-09-01
IIF 1 - Director → ME