1
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-27 ~ 2002-10-31
IIF 9 - Director → ME
2
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
1999-11-10 ~ 2002-10-31
IIF 5 - Director → ME
3
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2004-05-04 ~ dissolved
IIF 18 - Director → ME
4
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2000-06-16 ~ 2002-10-31
IIF 14 - Director → ME
5
350 Longwater Avenue, Reading, England
Active Corporate (21 parents)
Officer
2000-06-16 ~ 2002-10-31
IIF 1 - Director → ME
6
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
1997-11-17 ~ 2002-11-07
IIF 16 - Director → ME
7
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
2002-04-11 ~ 2002-10-31
IIF 8 - Director → ME
8
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC - 2013-04-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2002-03-01 ~ 2002-10-31
IIF 13 - Director → ME
9
THALES (WIGMORE STREET) LIMITED - now
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED
- 2004-06-07
01900915 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2000-12-07 ~ 2002-10-31
IIF 11 - Director → ME
10
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED
- 2000-12-20
00959962 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
1995-06-01 ~ 2002-10-31
IIF 4 - Director → ME
11
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC
- 2013-04-19
00497098RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
2002-03-01 ~ 2002-10-31
IIF 7 - Director → ME
12
THALES HOLDINGS UK PLC - now
THALES UK PLC - 2005-05-31
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 2 - Director → ME
13
THALES INFORMATION SYSTEMS FINANCE LIMITED
- now 02906768C.W.B. SYSTEMS SERVICES LIMITED
- 2001-07-02
02906768 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
2001-06-05 ~ 2002-10-31
IIF 3 - Director → ME
14
THALES IT & S HOLDINGS LIMITED
- now 03853532NEW RACAL ELECTRONICS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-03-01 ~ 2002-10-31
IIF 15 - Director → ME
15
THALES OVERSEAS HOLDINGS LIMITED
- now 02538382RACAL INTERNATIONAL LIMITED
- 2001-02-13
02538382 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2000-06-16 ~ 2002-10-31
IIF 6 - Director → ME
16
THALES PROPERTIES LIMITED
- now 01153834RACAL PROPERTIES LIMITED
- 2000-12-20
01153834 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-31 ~ 2002-10-31
IIF 12 - Director → ME
17
THALES UK LIMITED - now
THALES DEFENCE LIMITED
- 2005-05-31
00868273THOMSON 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
2002-04-11 ~ 2002-10-31
IIF 17 - Director → ME
18
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 ~ 2002-10-31
IIF 10 - Director → ME