1
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 12 - director → ME
2
U.S.H. INTERNATIONAL LIMITED - 1999-06-30
AVS EUROPE LIMITED - 1991-04-03
UNITED EQUIPMENT LIMITED - 1989-12-28
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (2 parents)
Officer
2009-07-28 ~ 2013-12-31IIF 4 - director → ME
3
UK HA LIMITED - 2015-07-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (6 parents)
Officer
2011-11-28 ~ 2013-12-31IIF 30 - director → ME
2011-11-28 ~ 2012-11-26IIF 31 - secretary → ME
4
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (3 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 17 - director → ME
5
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 15 - director → ME
6
L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED - 2012-08-30
NEWCO T LIMITED - 2011-05-25
100 New Bridge Street, LondonDissolved corporate (4 parents)
Officer
2012-03-23 ~ 2012-08-07IIF 29 - director → ME
7
SINGER LINK-MILES LIMITED - 1989-10-16
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2009-01-06 ~ 2013-12-31IIF 11 - director → ME
8
NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, EnglandDissolved corporate (3 parents)
Officer
2008-10-10 ~ 2009-04-01IIF 25 - director → ME
9
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 8 - director → ME
10
350 Longwater Avenue, Reading, EnglandCorporate (7 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 9 - director → ME
11
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 18 - director → ME
12
THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
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 KingdomDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 28 - director → ME
13
THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-12-31 ~ 2013-12-31IIF 7 - director → ME
14
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (6 parents)
Officer
2013-08-12 ~ 2013-08-13IIF 3 - director → ME
15
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 KingdomDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 24 - director → ME
16
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 KingdomDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 21 - director → ME
17
RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 27 - director → ME
18
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2007-12-31 ~ 2013-12-31IIF 23 - director → ME
19
THALES UK PLC - 2005-05-31
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 KingdomCorporate (6 parents, 2 offsprings)
Officer
2008-01-04 ~ 2013-12-31IIF 19 - director → ME
20
C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2009-01-06 ~ 2013-12-31IIF 14 - director → ME
21
NEW RACAL ELECTRONICS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 16 - director → ME
22
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-12-31 ~ 2013-12-31IIF 5 - director → ME
23
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (7 parents)
Officer
2009-06-01 ~ 2013-12-31IIF 1 - director → ME
24
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (13 parents)
Officer
2009-06-01 ~ 2013-12-31IIF 2 - director → ME
25
RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2009-07-16 ~ 2013-12-31IIF 6 - director → ME
26
NCIPHER LIMITED - 2018-11-30
NCIPHER PLC - 2008-10-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2008-10-10 ~ 2009-04-01IIF 26 - director → ME
27
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 KingdomCorporate (8 parents, 33 offsprings)
Officer
2008-01-04 ~ 2013-12-31IIF 10 - director → ME