1
CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (8 parents)
Officer
~ 1997-04-29IIF 16 - Secretary → ME
2
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 5 - Director → ME
2000-06-16 ~ 2000-11-30IIF 15 - Secretary → ME
3
THALES TELEMATICS PLC - 2007-03-02
THALES TELEMATICS PLC - 2007-03-02
GLOBAL TELEMATICS PLC - 2002-01-02
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
1997-08-14 ~ 2000-11-10IIF 19 - Secretary → ME
4
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 7 - Director → ME
2000-01-31 ~ 2000-11-30IIF 21 - Secretary → ME
5
Western Road, Bracknell, BerkshireActive Corporate (2 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 2 - Director → ME
2000-06-16 ~ 2000-11-30IIF 11 - Secretary → ME
6
THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
THALES SURVEY GROUP LIMITED - 2001-04-02
RACAL SURVEY GROUP LIMITED - 2000-12-20
RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
RACAL MARINE SYSTEMS LIMITED - 1991-02-01
RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 22 - Secretary → ME
7
THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
THALES SURVEY OVERSEAS LIMITED - 2001-04-02
RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (1 parent)
Officer
2000-06-16 ~ 2000-11-30IIF 9 - Secretary → ME
8
RACAL-MESL LIMITED - 2000-12-20
MESL MICROWAVE LIMITED - 2019-05-01
THALES MESL LIMITED - 2007-08-23
4th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 14 - Secretary → ME
9
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
~ 2000-11-30IIF 27 - Secretary → ME
10
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 25 - Secretary → ME
11
DECCA ELECTRONICS LIMITED - 1983-11-28
RACAL-DECCA LIMITED - 1982-11-23
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 1 - Director → ME
2000-06-16 ~ 2000-11-30IIF 10 - Secretary → ME
12
350 Longwater Avenue, Reading, EnglandActive Corporate (5 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 26 - Secretary → ME
13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 12 - Secretary → ME
14
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 8 - Secretary → ME
15
NEW RACAL ELECTRONICS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-09-01 ~ 2000-11-30IIF 3 - Director → ME
16
RACAL NOMINEES LIMITED - 2001-02-13
SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents, 1 offspring)
Officer
2000-06-16 ~ 2000-11-30IIF 4 - Director → ME
17
RACAL SURVEY (UK) LIMITED - 2003-12-03
RACAL SURVEY LIMITED - 1992-04-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 13 - Secretary → ME
18
RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 6 - Director → ME
2000-06-16 ~ 2000-11-30IIF 24 - Secretary → ME
19
RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2000-06-16 ~ 2000-11-30IIF 18 - Secretary → ME
20
THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 17 - Secretary → ME
21
THALES NAVIGATION LIMITED - 2004-01-05
THALES TRACS LIMITED - 2002-06-26
RACAL TRACS LIMITED - 2000-12-20
RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2000-11-30IIF 20 - Secretary → ME
22
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
2000-06-16 ~ 2000-09-18IIF 23 - Secretary → ME