1
ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
Astral House Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
2002-05-31 ~ 2003-12-31IIF 10 - Director → ME
2
THALES OPTICS LIMITED - 2006-04-07
PILKINGTON P.E. LIMITED - 2000-12-14
Glascoed Road, St Asaph, DenbighshireActive Corporate (5 parents)
Officer
~ 2001-12-31IIF 11 - Director → ME
3
GLASGOW DEVELOPMENT AGENCY - 2000-04-12
Floor 4, Atrium Court 50 Waterloo Street, GlasgowActive Corporate (3 parents, 3 offsprings)
Officer
1995-07-06 ~ 2004-06-04IIF 13 - Director → ME
4
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
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, EnglandActive Corporate (10 parents, 6 offsprings)
Officer
2002-11-07 ~ 2004-01-30IIF 12 - Director → ME
5
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
2002-10-31 ~ 2003-12-31IIF 6 - Director → ME
6
SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
Alanbrook Road, Castlereagh, BelfastActive Corporate (4 parents)
Officer
2002-05-22 ~ 2003-12-31IIF 1 - Director → ME
7
RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2003-09-03 ~ 2003-12-31IIF 8 - Director → ME
8
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 KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2001-10-31 ~ 2003-12-31IIF 5 - Director → ME
9
PILKINGTON OPTRONICS LIMITED - 2001-01-08
PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1998-11-24 ~ 2003-12-31IIF 4 - Director → ME
10
PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
M M & S (2236) LIMITED - 1994-12-16
1 Linthouse Road, GlasgowDissolved Corporate (3 parents)
Officer
1994-12-15 ~ 2003-10-31IIF 3 - Director → ME
11
BARR & STROUD, LIMITED - 2001-01-03
1 Linthouse Road, GlasgowActive Corporate (3 parents, 4 offsprings)
Officer
~ 2003-10-31IIF 2 - Director → ME
12
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 KingdomActive Corporate (8 parents, 33 offsprings)
Officer
2000-09-01 ~ 2003-12-31IIF 7 - Director → ME
13
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 KingdomDissolved Corporate (3 parents)
Officer
2003-02-04 ~ 2003-12-31IIF 9 - Director → ME