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 68
  • 1
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-31 ~ now
    IIF 134 - director → ME
  • 2
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2014-10-28 ~ now
    IIF 14 - secretary → ME
  • 3
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 101 - director → ME
  • 4
    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 Kingdom
    Corporate (2 parents)
    Officer
    2009-07-28 ~ now
    IIF 125 - director → ME
    2007-02-12 ~ now
    IIF 20 - secretary → ME
  • 5
    UK HA LIMITED - 2015-07-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2012-11-26 ~ now
    IIF 43 - secretary → ME
  • 6
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-16 ~ now
    IIF 115 - director → ME
    2000-11-30 ~ now
    IIF 16 - secretary → ME
  • 7
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-16 ~ now
    IIF 103 - director → ME
  • 8
    Western Road, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2000-06-16 ~ now
    IIF 148 - director → ME
    2000-11-30 ~ now
    IIF 72 - secretary → ME
  • 9
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    382,923 GBP2020-12-31
    Officer
    2020-07-01 ~ dissolved
    IIF 151 - director → ME
  • 10
    350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 84 - secretary → ME
  • 11
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-06 ~ now
    IIF 122 - director → ME
  • 12
    ALNERY NO. 1612 LIMITED - 1997-03-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 87 - secretary → ME
  • 13
    NEWINCCO 827 LIMITED - 2008-05-09
    350 Longwater Avenue, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 89 - secretary → ME
  • 14
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 139 - director → ME
    2008-10-10 ~ dissolved
    IIF 61 - secretary → ME
  • 15
    ORION FLIGHT TRAINING LTD - 1989-08-01
    HORIZON NORTH LIMITED - 1986-05-30
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 97 - director → ME
    2007-12-31 ~ dissolved
    IIF 4 - secretary → ME
  • 16
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 123 - director → ME
    IIF 114 - director → ME
    2004-07-15 ~ dissolved
    IIF 30 - secretary → ME
  • 17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 129 - director → ME
  • 18
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ dissolved
    IIF 112 - director → ME
    2000-11-30 ~ dissolved
    IIF 39 - secretary → ME
  • 19
    DECCA ELECTRONICS LIMITED - 1983-11-28
    RACAL-DECCA LIMITED - 1982-11-23
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 99 - director → ME
    2000-11-30 ~ dissolved
    IIF 3 - secretary → ME
  • 20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 137 - director → ME
    2000-11-30 ~ dissolved
    IIF 12 - secretary → ME
  • 21
    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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ dissolved
    IIF 146 - director → ME
    1998-11-12 ~ dissolved
    IIF 8 - secretary → ME
  • 22
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-10 ~ now
    IIF 106 - director → ME
  • 23
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-01 ~ now
    IIF 120 - director → ME
  • 24
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 113 - director → ME
    2006-05-31 ~ dissolved
    IIF 32 - secretary → ME
  • 25
    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
    Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 131 - director → ME
  • 26
    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
    Corporate (4 parents)
    Officer
    2017-04-10 ~ now
    IIF 116 - director → ME
  • 27
    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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 119 - director → ME
    2007-12-31 ~ dissolved
    IIF 51 - secretary → ME
  • 28
    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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 111 - director → ME
    2000-06-16 ~ dissolved
    IIF 22 - secretary → ME
  • 29
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-21 ~ now
    IIF 117 - director → ME
  • 30
    SAFENET UK LIMITED - 2020-01-06
    RAINBOW TECHNOLOGIES LIMITED - 2005-08-23
    CERTAINREASON LIMITED - 1988-07-22
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2020-08-03 ~ now
    IIF 85 - secretary → ME
  • 31
    GEMALTO UK LIMITED - 2020-01-06
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    BULL CARD SYSTEMS LIMITED - 2001-08-13
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    NBS LIMITED - 1998-03-24
    LANYARD LIMITED - 1984-04-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 86 - secretary → ME
  • 32
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 128 - director → ME
    2000-06-16 ~ now
    IIF 17 - secretary → ME
  • 33
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-10-25 ~ now
    IIF 91 - director → ME
    2001-11-01 ~ now
    IIF 48 - secretary → ME
  • 34
    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 Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-04 ~ now
    IIF 58 - secretary → ME
  • 35
    C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 133 - director → ME
    2001-06-05 ~ dissolved
    IIF 47 - secretary → ME
  • 36
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 109 - director → ME
    2001-02-21 ~ dissolved
    IIF 15 - secretary → ME
  • 37
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 108 - director → ME
    1997-08-08 ~ dissolved
    IIF 56 - secretary → ME
  • 38
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 118 - director → ME
    2000-09-01 ~ dissolved
    IIF 33 - secretary → ME
  • 39
    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
    Corporate (3 parents)
    Officer
    2017-03-22 ~ now
    IIF 107 - director → ME
    2007-12-31 ~ now
    IIF 46 - secretary → ME
  • 40
    RACAL NOMINEES LIMITED - 2001-02-13
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 98 - director → ME
    2000-06-16 ~ dissolved
    IIF 63 - secretary → ME
  • 41
    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 Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 110 - director → ME
    2007-12-31 ~ dissolved
    IIF 19 - secretary → ME
  • 42
    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 (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 92 - director → ME
    2010-06-01 ~ dissolved
    IIF 54 - secretary → ME
  • 43
    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 (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 102 - director → ME
    2006-05-31 ~ dissolved
    IIF 31 - secretary → ME
  • 44
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    1 Linthouse Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 94 - director → ME
    2010-06-01 ~ dissolved
    IIF 83 - secretary → ME
  • 45
    AVIMO LIMITED - 2001-12-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 136 - director → ME
    2006-09-30 ~ dissolved
    IIF 24 - secretary → ME
  • 46
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-03-22 ~ now
    IIF 93 - director → ME
  • 47
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-31 ~ now
    IIF 140 - director → ME
  • 48
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2008-01-08 ~ now
    IIF 41 - secretary → ME
  • 49
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2008-01-08 ~ now
    IIF 49 - secretary → ME
  • 50
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (13 parents)
    Officer
    2008-01-08 ~ now
    IIF 52 - secretary → ME
  • 51
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    RACAL SURVEY LIMITED - 1992-04-15
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 141 - director → ME
    2000-11-30 ~ dissolved
    IIF 65 - secretary → ME
  • 52
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 142 - director → ME
    2000-11-30 ~ dissolved
    IIF 64 - secretary → ME
  • 53
    RACAL PROPERTIES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-11-30 ~ now
    IIF 23 - secretary → ME
  • 54
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-10 ~ now
    IIF 104 - director → ME
  • 55
    THALES RESEARCH LIMITED - 2002-08-05
    RACAL RESEARCH LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 124 - director → ME
    2000-11-30 ~ dissolved
    IIF 59 - secretary → ME
  • 56
    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, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 96 - director → ME
    2000-11-30 ~ dissolved
    IIF 2 - secretary → ME
  • 57
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 150 - director → ME
    2000-05-23 ~ dissolved
    IIF 13 - secretary → ME
  • 58
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-30 ~ now
    IIF 105 - director → ME
  • 59
    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
    Corporate (4 parents)
    Officer
    2020-12-30 ~ now
    IIF 132 - director → ME
  • 60
    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
    Corporate (4 parents)
    Officer
    2020-12-30 ~ now
    IIF 127 - director → ME
  • 61
    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
    Corporate (4 parents)
    Officer
    2020-12-30 ~ now
    IIF 135 - director → ME
  • 62
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-10 ~ now
    IIF 126 - director → ME
  • 63
    350 Longwater Avenue Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-09 ~ now
    IIF 153 - secretary → ME
  • 64
    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
    Corporate (8 parents, 33 offsprings)
    Officer
    2008-01-04 ~ now
    IIF 42 - secretary → ME
  • 65
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 121 - director → ME
    2004-11-26 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 130 - director → ME
    2007-12-31 ~ dissolved
    IIF 29 - secretary → ME
  • 67
    LINK-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 (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 138 - director → ME
    2007-12-31 ~ dissolved
    IIF 53 - secretary → ME
  • 68
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 88 - secretary → ME
Ceased 48
  • 1
    ALNERY NO. 3044 LIMITED - 2012-11-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (9 parents)
    Officer
    2012-11-16 ~ 2024-10-18
    IIF 40 - secretary → ME
  • 2
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ 2001-11-02
    IIF 76 - secretary → ME
  • 3
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-31 ~ 2001-11-27
    IIF 82 - director → ME
    2007-12-31 ~ 2025-02-03
    IIF 36 - secretary → ME
  • 4
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2001-04-03 ~ 2008-09-10
    IIF 70 - secretary → ME
  • 5
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-03 ~ 2008-09-10
    IIF 74 - secretary → ME
  • 6
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 77 - secretary → ME
  • 7
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 81 - secretary → ME
  • 8
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 80 - secretary → ME
  • 9
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 78 - secretary → ME
  • 10
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Corporate (15 parents)
    Officer
    2007-07-30 ~ 2008-06-25
    IIF 79 - secretary → ME
  • 11
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2017-11-23 ~ 2025-02-03
    IIF 154 - secretary → ME
  • 12
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2001-12-18 ~ 2007-02-16
    IIF 71 - secretary → ME
  • 13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 60 - secretary → ME
  • 14
    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, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2003-11-19
    IIF 69 - secretary → ME
  • 15
    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, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-11-30 ~ 2003-11-19
    IIF 67 - secretary → ME
  • 16
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2000-11-30 ~ 2007-08-20
    IIF 66 - secretary → ME
  • 17
    THALES GTS UK LIMITED - 2023-01-13
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
    THALES RAIL SIGNALLING SOLUTIONS LIMITED - 2014-03-03
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
    BLAKEDEW 607 LIMITED - 2006-06-14
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (5 parents)
    Officer
    2007-01-05 ~ 2024-05-31
    IIF 7 - secretary → ME
  • 18
    CENTELEC UK LIMITED - 2024-06-12
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-05-31
    IIF 90 - secretary → ME
  • 19
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-06-16 ~ 2024-05-31
    IIF 6 - secretary → ME
  • 20
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ 2008-04-01
    IIF 73 - secretary → ME
  • 21
    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, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-20 ~ 2012-08-07
    IIF 100 - director → ME
  • 22
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 37 - secretary → ME
  • 23
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-10 ~ 2009-04-01
    IIF 145 - director → ME
  • 24
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ 2003-07-25
    IIF 75 - secretary → ME
  • 25
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 55 - secretary → ME
  • 26
    350 Longwater Avenue, Reading, England
    Corporate (7 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 62 - secretary → ME
  • 27
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-21 ~ 2016-07-14
    IIF 95 - director → ME
  • 28
    TESS LIMITED - 2005-05-11
    THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED - 2004-12-02
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-09 ~ 2004-12-01
    IIF 68 - secretary → ME
  • 29
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 18 - secretary → ME
  • 30
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 11 - secretary → ME
  • 31
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
    Alanbrook Road, Castlereagh, Belfast
    Corporate (4 parents)
    Officer
    2010-09-24 ~ 2025-02-03
    IIF 5 - secretary → ME
  • 32
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-08-13 ~ 2024-10-31
    IIF 45 - secretary → ME
  • 33
    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
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 50 - secretary → ME
  • 34
    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
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 25 - secretary → ME
  • 35
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-16 ~ 2025-02-03
    IIF 21 - secretary → ME
  • 36
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2008-09-03
    IIF 149 - director → ME
  • 37
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2010-04-01
    IIF 152 - director → ME
  • 38
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 27 - secretary → ME
  • 39
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2025-02-03
    IIF 1 - secretary → ME
  • 40
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-16 ~ 2025-02-03
    IIF 38 - secretary → ME
  • 41
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-10 ~ 2009-04-01
    IIF 147 - director → ME
    2008-10-10 ~ 2025-02-03
    IIF 26 - secretary → ME
  • 42
    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, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-06-13 ~ 2004-01-05
    IIF 143 - director → ME
  • 43
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2007-01-24
    IIF 144 - director → ME
    2007-12-31 ~ 2025-02-03
    IIF 9 - secretary → ME
  • 44
    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
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 28 - secretary → ME
  • 45
    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
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 34 - secretary → ME
  • 46
    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
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2025-02-03
    IIF 10 - secretary → ME
  • 47
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 44 - secretary → ME
  • 48
    XPI IT LIMITED - 2005-11-09
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-06 ~ 2025-02-03
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.