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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

Broughton, Marion Elizabeth

    Related profiles found in government register
  • Broughton, Marion Elizabeth
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Linthouse Road, Glasgow, G51 4BZ

      IIF 1

    • 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX

      IIF 2

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 3 IIF 4

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surreykt15 2nx

      IIF 5

    • 17 Grange Road, Kingston, Surrey, KT1 2QU

      IIF 6 IIF 7 IIF 8
  • Broughton, Marion Elizabeth
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Linthouse Road, Glasgow, G51 4BZ

      IIF 10

    • 2, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX

      IIF 11

    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2NX

      IIF 12

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 13 IIF 14

    • 2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 15 IIF 16

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 17 IIF 18

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 19 IIF 20 IIF 21

    • Alanbrook Road, Castlereagh, Belfast, BT6 9HB

      IIF 24

    • 17 Grange Road, Kingston, Surrey, KT1 2QU

      IIF 25 IIF 26

    • 100, New Bridge Street, London, EC4V 6JA

      IIF 27
  • Broughton, Marion Elizabeth
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Broughton, Marion Elizabeth
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alanbrook Road, Castlereagh, Belfast, BT6 9HB

      IIF 36
  • Broughton, Marion Elizabeth
    British

    Registered addresses and corresponding companies

    • 17 Grange Road, Kingston, Surrey, KT1 2QU

      IIF 37
child relation
Offspring entities and appointments 27
  • 1
    AIRTANKER (FSTA) LIMITED
    - now 04193115
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (60 parents)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 32 - Director → ME
  • 2
    AIRTANKER 1 LIMITED
    - now 04193141 06279734... (more)
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (67 parents)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 33 - Director → ME
  • 3
    AIRTANKER EQUITY BRIDGE LOAN LIMITED
    - now 06279738
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved Corporate (40 parents)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 29 - Director → ME
  • 4
    AIRTANKER FINANCE LIMITED
    - now 06279732
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (73 parents)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 31 - Director → ME
  • 5
    AIRTANKER HOLDINGS LIMITED
    - now 06279650 04193141
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (74 parents, 2 offsprings)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 35 - Director → ME
  • 6
    AIRTANKER LIMITED
    - now 06279734 04193115... (more)
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (73 parents)
    Officer
    2011-01-01 ~ 2013-04-01
    IIF 34 - Director → ME
  • 7
    AIRTANKER SERVICES LIMITED
    - now 06279646 02503397... (more)
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (78 parents)
    Officer
    2008-03-20 ~ 2008-04-29
    IIF 28 - Director → ME
    2008-06-24 ~ 2011-01-01
    IIF 30 - Director → ME
  • 8
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
    09256777 02230719
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-04-29 ~ 2016-04-25
    IIF 12 - Director → ME
  • 9
    INDEPENDENT LIGHTING COMPANY LIMITED
    03522406
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26
    Dissolved on 2015-12-14
    Astute House, Wilmslow Road, Wilmslow, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-19 ~ 2005-06-28
    IIF 37 - Secretary → ME
  • 10
    L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED - now
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
    THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED
    - 2012-08-30 07641982
    NEWCO T LIMITED - 2011-05-25
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-03-27 ~ 2012-08-07
    IIF 27 - Director → ME
  • 11
    THALES AFV SYSTEMS LTD
    - now 00894514
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 16 - Director → ME
  • 12
    THALES AIR DEFENCE LIMITED
    - now NI027183
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
    Alanbrook Road, Castlereagh, Belfast
    Active Corporate (39 parents)
    Officer
    2009-10-01 ~ 2010-04-01
    IIF 36 - Director → ME
    2013-04-01 ~ 2016-01-01
    IIF 24 - Director → ME
  • 13
    THALES ALENIA SPACE UK LIMITED
    08647225
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-01-05 ~ 2015-05-01
    IIF 11 - Director → ME
  • 14
    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
    2009-10-01 ~ 2010-04-01
    IIF 14 - Director → ME
    2011-09-01 ~ 2016-01-01
    IIF 13 - Director → ME
  • 15
    THALES AVIONICS LIMITED
    - now 00523160
    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 Kingdom
    Active Corporate (37 parents)
    Officer
    2004-09-13 ~ 2008-04-07
    IIF 26 - Director → ME
    2010-04-01 ~ 2013-04-01
    IIF 22 - Director → ME
  • 16
    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
    2013-04-01 ~ 2016-01-01
    IIF 20 - Director → ME
    2009-10-01 ~ 2010-04-01
    IIF 23 - Director → ME
  • 17
    THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
    - now 01127352
    THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
    W. VINTEN LIMITED - 2001-11-07
    VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
    W. VINTEN LIMITED - 1988-08-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 15 - Director → ME
  • 18
    THALES OPTRONICS (HOLDINGS) LIMITED
    - now 02156725
    PILKINGTON OPTRONICS LIMITED - 2001-01-08
    PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 18 - Director → ME
  • 19
    THALES OPTRONICS (STAINES) LIMITED
    - now SC154357
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    1 Linthouse Road, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 10 - Director → ME
  • 20
    THALES OPTRONICS (TAUNTON) LTD
    - now 00328043
    AVIMO LIMITED - 2001-12-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 17 - Director → ME
  • 21
    THALES OPTRONICS LIMITED
    - now SC008495
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2013-04-01 ~ 2016-01-01
    IIF 1 - Director → ME
  • 22
    THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
    06061479
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2013-04-01
    IIF 2 - Director → ME
    2008-09-03 ~ 2009-10-01
    IIF 8 - Director → ME
  • 23
    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
    2008-09-03 ~ 2009-10-01
    IIF 9 - Director → ME
    2010-04-01 ~ 2013-04-01
    IIF 3 - Director → ME
  • 24
    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
    2008-09-03 ~ 2009-10-01
    IIF 6 - Director → ME
    2010-04-01 ~ 2013-04-01
    IIF 4 - Director → ME
  • 25
    THALES TRAINING & SIMULATION (MERLIN) LIMITED
    - now 04004490
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-04-01 ~ 2013-04-01
    IIF 5 - Director → ME
    2008-09-03 ~ 2009-10-01
    IIF 7 - Director → ME
  • 26
    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
    2008-09-03 ~ 2009-10-01
    IIF 25 - Director → ME
    2010-04-01 ~ 2013-04-01
    IIF 21 - Director → ME
  • 27
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    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
    2010-04-01 ~ 2016-01-01
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.