1
THALES GTS UK LIMITED - 2023-01-13
THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
THALES RAIL SIGNALLING SOLUTIONS LIMITED - 2014-03-03
BLAKEDEW 607 LIMITED - 2006-06-14
Quadrant House 4 Thomas More Square, Thomas More Street, London, EnglandActive Corporate (5 parents)
Officer
2007-01-05 ~ 2011-03-01IIF 1 - Director → ME
2
THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
AUTUMN CALLS LIMITED - 1996-01-08
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
BRT HOLDINGS LIMITED - 1999-10-01
Quadrant House 4 Thomas More Square, Thomas More Street, London, EnglandActive Corporate (6 parents)
Officer
2001-12-03 ~ 2011-03-01IIF 2 - Director → ME
3
NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2010-04-01IIF 8 - Director → ME
4
THALES 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 KingdomDissolved Corporate (3 parents)
Officer
2008-09-03 ~ 2010-04-01IIF 7 - Director → ME
5
RACAL-AIRTECH LIMITED - 2000-05-02
ZAXUS LIMITED - 2001-04-02
SEMIFLEET LIMITED - 1991-08-16
ACS VENTURES LIMITED - 1994-11-03
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-09-03 ~ 2010-04-01IIF 6 - Director → ME
6
SYSECA LIMITED - 2001-02-22
FERRANTI SYSECA LIMITED - 1996-07-01
BLUELOCK LIMITED - 1994-07-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-03 ~ 2010-04-01IIF 11 - Director → ME
7
NCIPHER PLC - 2008-10-13
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2009-03-31 ~ 2010-04-01IIF 10 - Director → ME
8
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-09-03 ~ 2010-04-01IIF 5 - Director → ME
9
THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
THOMSON SERCO LIMITED - 1997-03-13
IBIS (293) LIMITED - 1995-07-25
ACE AIRCREW TRAINING LIMITED - 1999-06-10
THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2008-09-03 ~ 2010-04-01IIF 4 - Director → ME
10
THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2008-09-03 ~ 2010-04-01IIF 13 - Director → ME
11
THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2008-09-03 ~ 2010-04-01IIF 12 - Director → ME
12
THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
REDIFFUSION SIMULATION LIMITED - 1992-09-01
HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
REDIFON SIMULATION LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2008-09-03 ~ 2010-04-01IIF 9 - Director → ME
13
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
DECCA SERVICES LIMITED - 1984-07-26
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (8 parents, 34 offsprings)
Officer
2010-04-01 ~ 2011-07-31IIF 3 - Director → ME