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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Seabrook, Michael William Peter

child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-10-28 ~ now
    IIF 78 - Secretary → ME
  • 3
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 2 - Director → ME
  • 4
    UNITED EQUIPMENT LIMITED - 1989-12-28
    AVS EUROPE LIMITED - 1991-04-03
    U.S.H. INTERNATIONAL LIMITED - 1999-06-30
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-28 ~ now
    IIF 14 - Director → ME
    icon of calendar 2007-02-12 ~ now
    IIF 84 - Secretary → ME
  • 5
    UK HA LIMITED - 2015-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 107 - Secretary → ME
  • 6
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 8 - Director → ME
    icon of calendar 2000-11-30 ~ now
    IIF 80 - Secretary → ME
  • 7
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Western Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 58 - Director → ME
    icon of calendar 2000-11-30 ~ now
    IIF 136 - Secretary → ME
  • 9
    icon of address 350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    382,923 GBP2020-12-31
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 10
    icon of address 350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 147 - Secretary → ME
  • 11
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    SINGER LINK-MILES LIMITED - 1989-10-16
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-06 ~ now
    IIF 13 - Director → ME
  • 12
    ALNERY NO. 1612 LIMITED - 1997-03-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-03 ~ dissolved
    IIF 150 - Secretary → ME
  • 13
    NEWINCCO 827 LIMITED - 2008-05-09
    icon of address 350 Longwater Avenue, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ now
    IIF 152 - Secretary → ME
  • 14
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    icon of address 350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 125 - Secretary → ME
  • 15
    HORIZON NORTH LIMITED - 1986-05-30
    ORION FLIGHT TRAINING LTD - 1989-08-01
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-06 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2007-12-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 16
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    THALES QUINTEC LIMITED - 2001-01-11
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 43 - Director → ME
    IIF 39 - Director → ME
    icon of calendar 2004-07-15 ~ dissolved
    IIF 94 - Secretary → ME
  • 17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 18 - Director → ME
  • 18
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-31 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 19
    DECCA ELECTRONICS LIMITED - 1983-11-28
    RACAL-DECCA LIMITED - 1982-11-23
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 21
    RACAL (FLEET) LIMITED - 1999-05-18
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    MBN LIMITED - 1999-03-24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-31 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 1998-11-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 22
    THOMSON-CSF PLC - 2004-05-20
    THALES (WEYBRIDGE) PLC - 2013-04-19
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ now
    IIF 6 - Director → ME
  • 23
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 12 - Director → ME
  • 24
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2006-05-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 25
    AIRSYS ATM LIMITED - 2001-07-18
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    SATM LIMITED - 1997-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 19 - Director → ME
  • 26
    RACAL AVIONICS LIMITED - 2000-09-01
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-10 ~ now
    IIF 9 - Director → ME
  • 27
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    REDIFON MEL LIMITED - 2001-02-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2007-12-31 ~ dissolved
    IIF 115 - Secretary → ME
  • 28
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL-ZONAL LIMITED - 1981-12-31
    RACAL RECORDERS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2000-06-16 ~ dissolved
    IIF 86 - Secretary → ME
  • 29
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 10 - Director → ME
  • 30
    SAFENET UK LIMITED - 2020-01-06
    RAINBOW TECHNOLOGIES LIMITED - 2005-08-23
    CERTAINREASON LIMITED - 1988-07-22
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-03 ~ now
    IIF 148 - Secretary → ME
  • 31
    AXALTO UK LIMITED - 2007-03-21
    NBS LIMITED - 1998-03-24
    GEMALTO UK LIMITED - 2020-01-06
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    LANYARD LIMITED - 1984-04-24
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    BULL CARD SYSTEMS LIMITED - 2001-08-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-03 ~ now
    IIF 149 - Secretary → ME
  • 32
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    ZAXUS LIMITED - 2001-04-02
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 17 - Director → ME
    icon of calendar 2000-06-16 ~ now
    IIF 81 - Secretary → ME
  • 33
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    THALES ELECTRONICS PLC - 2013-04-19
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-25 ~ now
    IIF 11 - Director → ME
    icon of calendar 2001-11-01 ~ now
    IIF 112 - Secretary → ME
  • 34
    THALES UK PLC - 2005-05-31
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ now
    IIF 122 - Secretary → ME
  • 35
    C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-06 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2001-06-05 ~ dissolved
    IIF 111 - Secretary → ME
  • 36
    BLUELOCK LIMITED - 1994-07-29
    FERRANTI SYSECA LIMITED - 1996-07-01
    SYSECA LIMITED - 2001-02-22
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2001-02-21 ~ dissolved
    IIF 79 - Secretary → ME
  • 37
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 1997-08-08 ~ dissolved
    IIF 120 - Secretary → ME
  • 38
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2000-09-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 39
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 7 - Director → ME
    icon of calendar 2007-12-31 ~ now
    IIF 110 - Secretary → ME
  • 40
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    RACAL NOMINEES LIMITED - 2001-02-13
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2000-06-16 ~ dissolved
    IIF 127 - Secretary → ME
  • 41
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2007-12-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 42
    W. VINTEN LIMITED - 2001-11-07
    W. VINTEN LIMITED - 1988-08-01
    VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
    THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2010-06-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 43
    PILKINGTON OPTRONICS LIMITED - 2001-01-08
    PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2006-05-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 44
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    icon of address 1 Linthouse Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2010-06-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 45
    AVIMO LIMITED - 2001-12-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2006-09-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 46
    BARR & STROUD, LIMITED - 2001-01-03
    icon of address 1 Linthouse Road, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 1 - Director → ME
  • 47
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ now
    IIF 23 - Director → ME
  • 48
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-08 ~ now
    IIF 105 - Secretary → ME
  • 49
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-08 ~ now
    IIF 113 - Secretary → ME
  • 50
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2008-01-08 ~ now
    IIF 116 - Secretary → ME
  • 51
    RACAL SURVEY LIMITED - 1992-04-15
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-25 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 129 - Secretary → ME
  • 52
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 128 - Secretary → ME
  • 53
    RACAL PROPERTIES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ now
    IIF 87 - Secretary → ME
  • 54
    NCIPHER PLC - 2008-10-13
    NCIPHER LIMITED - 2018-11-30
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-10 ~ now
    IIF 4 - Director → ME
  • 55
    RACAL RESEARCH LIMITED - 2000-12-20
    THALES RESEARCH LIMITED - 2002-08-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 56
    THALES TRACS LIMITED - 2002-06-26
    RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
    THALES NAVIGATION LIMITED - 2004-01-05
    RACAL TRACS LIMITED - 2000-12-20
    RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 57
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2000-05-23 ~ dissolved
    IIF 77 - Secretary → ME
  • 58
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 5 - Director → ME
  • 59
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    IBIS (293) LIMITED - 1995-07-25
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    THOMSON SERCO LIMITED - 1997-03-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 20 - Director → ME
  • 60
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 16 - Director → ME
  • 61
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 22 - Director → ME
  • 62
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    IIF 15 - Director → ME
  • 63
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ now
    IIF 106 - Secretary → ME
  • 64
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2004-11-26 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    RADFORDMILL LIMITED - 1995-10-04
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2007-12-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 66
    SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
    SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
    LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2007-12-31 ~ dissolved
    IIF 117 - Secretary → ME
  • 67
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 151 - Secretary → ME
Ceased 47
  • 1
    ALNERY NO. 3044 LIMITED - 2012-11-16
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2024-10-18
    IIF 104 - Secretary → ME
  • 2
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    icon of address C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-11-02
    IIF 140 - Secretary → ME
  • 3
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2001-11-27
    IIF 63 - Director → ME
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 100 - Secretary → ME
  • 4
    AIRTANKER LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2008-09-10
    IIF 134 - Secretary → ME
  • 5
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2008-09-10
    IIF 138 - Secretary → ME
  • 6
    TIABRIGHT LIMITED - 2007-07-31
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2008-07-10
    IIF 141 - Secretary → ME
  • 7
    TIAFIELD LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2008-07-10
    IIF 145 - Secretary → ME
  • 8
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2008-07-10
    IIF 144 - Secretary → ME
  • 9
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2008-07-10
    IIF 142 - Secretary → ME
  • 10
    ROMANYSTREAM LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (16 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2008-06-25
    IIF 143 - Secretary → ME
  • 11
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-18 ~ 2007-02-16
    IIF 135 - Secretary → ME
  • 12
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2025-02-03
    IIF 124 - Secretary → ME
  • 13
    RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
    RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
    RACAL SURVEY GROUP LIMITED - 2000-12-20
    THALES SURVEY GROUP LIMITED - 2001-04-02
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    RACAL MARINE SYSTEMS LIMITED - 1991-02-01
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2003-11-19
    IIF 133 - Secretary → ME
  • 14
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
    RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-30 ~ 2003-11-19
    IIF 131 - Secretary → ME
  • 15
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2007-08-20
    IIF 130 - Secretary → ME
  • 16
    BLAKEDEW 607 LIMITED - 2006-06-14
    THALES GTS UK LIMITED - 2023-01-13
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
    THALES RAIL SIGNALLING SOLUTIONS LIMITED - 2014-03-03
    icon of address Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2024-05-31
    IIF 71 - Secretary → ME
  • 17
    CENTELEC UK LIMITED - 2024-06-12
    icon of address 7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ 2024-05-31
    IIF 153 - Secretary → ME
  • 18
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    BRT HOLDINGS LIMITED - 1999-10-01
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    AUTUMN CALLS LIMITED - 1996-01-08
    icon of address Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2024-05-31
    IIF 70 - Secretary → ME
  • 19
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    icon of address Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2008-04-01
    IIF 137 - Secretary → ME
  • 20
    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
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2012-08-07
    IIF 31 - Director → ME
  • 21
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    SINGER LINK-MILES LIMITED - 1989-10-16
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 101 - Secretary → ME
  • 22
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    icon of address 350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2009-04-01
    IIF 55 - Director → ME
  • 23
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    icon of address Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2003-07-25
    IIF 139 - Secretary → ME
  • 24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2025-02-03
    IIF 119 - Secretary → ME
  • 25
    icon of address 350 Longwater Avenue, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2025-02-03
    IIF 126 - Secretary → ME
  • 26
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2016-07-14
    IIF 26 - Director → ME
  • 27
    TESS LIMITED - 2005-05-11
    THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED - 2004-12-02
    icon of address C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-09 ~ 2004-12-01
    IIF 132 - Secretary → ME
  • 28
    THOMSON-CSF PLC - 2004-05-20
    THALES (WEYBRIDGE) PLC - 2013-04-19
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 82 - Secretary → ME
  • 29
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 75 - Secretary → ME
  • 30
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
    icon of address Alanbrook Road, Castlereagh, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2025-02-03
    IIF 69 - Secretary → ME
  • 31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2024-10-31
    IIF 109 - Secretary → ME
  • 32
    AIRSYS ATM LIMITED - 2001-07-18
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    SATM LIMITED - 1997-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 114 - Secretary → ME
  • 33
    RACAL AVIONICS LIMITED - 2000-09-01
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2025-02-03
    IIF 89 - Secretary → ME
  • 34
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2025-02-03
    IIF 85 - Secretary → ME
  • 35
    BLUELOCK LIMITED - 1994-07-29
    FERRANTI SYSECA LIMITED - 1996-07-01
    SYSECA LIMITED - 2001-02-22
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2008-09-03
    IIF 59 - Director → ME
  • 36
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2010-04-01
    IIF 62 - Director → ME
  • 37
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 91 - Secretary → ME
  • 38
    BARR & STROUD, LIMITED - 2001-01-03
    icon of address 1 Linthouse Road, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2025-02-03
    IIF 65 - Secretary → ME
  • 39
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2025-02-03
    IIF 102 - Secretary → ME
  • 40
    NCIPHER PLC - 2008-10-13
    NCIPHER LIMITED - 2018-11-30
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2009-04-01
    IIF 57 - Director → ME
    icon of calendar 2008-10-10 ~ 2025-02-03
    IIF 90 - Secretary → ME
  • 41
    THALES TRACS LIMITED - 2002-06-26
    RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
    THALES NAVIGATION LIMITED - 2004-01-05
    RACAL TRACS LIMITED - 2000-12-20
    RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-13 ~ 2004-01-05
    IIF 53 - Director → ME
  • 42
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2007-01-24
    IIF 54 - Director → ME
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 73 - Secretary → ME
  • 43
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    IBIS (293) LIMITED - 1995-07-25
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    THOMSON SERCO LIMITED - 1997-03-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 92 - Secretary → ME
  • 44
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 98 - Secretary → ME
  • 45
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2025-02-03
    IIF 74 - Secretary → ME
  • 46
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 108 - Secretary → ME
  • 47
    XPI IT LIMITED - 2005-11-09
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2025-02-03
    IIF 99 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.