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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

Whittaker, David

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    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
    IIF 28 - Secretary → ME
  • 2
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-02-25 ~ 2001-12-17
    IIF 4 - Director → ME
    1993-10-01 ~ 1994-12-20
    IIF 5 - Director → ME
  • 3
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 58 - Secretary → ME
  • 4
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-25 ~ 2001-12-17
    IIF 3 - Director → ME
  • 5
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1997-04-29
    IIF 49 - Secretary → ME
  • 6
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-04-29
    IIF 35 - Secretary → ME
  • 7
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 57 - Secretary → ME
  • 8
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1997-04-29
    IIF 32 - Secretary → ME
  • 9
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-04-29
    IIF 44 - Secretary → ME
  • 10
    RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
    GROSS CASH REGISTERS LIMITED - 1989-02-28
    DANGROSSIE LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 38 - Secretary → ME
  • 11
    CHUBB LOCK & SAFE LIMITED - 2000-09-29
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 60 - Secretary → ME
  • 12
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1993-04-01 ~ 1997-04-29
    IIF 22 - Director → ME
    ~ 1997-04-29
    IIF 27 - Secretary → ME
  • 13
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1997-04-29
    IIF 6 - Director → ME
  • 14
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-10-13 ~ 2000-06-28
    IIF 36 - Secretary → ME
  • 15
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-27 ~ 2000-03-01
    IIF 56 - Secretary → ME
  • 16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-08-03 ~ 2000-06-16
    IIF 18 - Director → ME
    ~ 2000-06-16
    IIF 64 - Secretary → ME
  • 17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-31 ~ 2000-06-16
    IIF 11 - Director → ME
    ~ 2000-01-31
    IIF 40 - Secretary → ME
  • 18
    Western Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    ~ 2000-06-16
    IIF 13 - Director → ME
    ~ 2000-06-16
    IIF 55 - Secretary → ME
  • 19
    UNION LOCKS LIMITED - 2001-02-13
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 62 - Secretary → ME
  • 20
    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
    ~ 2000-06-16
    IIF 70 - Secretary → ME
  • 21
    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
    ~ 2000-06-16
    IIF 54 - Secretary → ME
  • 22
    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
    Active Corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 47 - Secretary → ME
  • 23
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1997-04-29
    IIF 50 - Secretary → ME
  • 24
    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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1995-12-21 ~ 2000-06-16
    IIF 26 - Secretary → ME
  • 25
    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
    IIF 29 - Secretary → ME
  • 26
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1997-04-29
    IIF 74 - Secretary → ME
  • 27
    RACAL ENGINEERING LIMITED - 1999-07-27
    RACAL ENGINEERING (L & H) LIMITED - 1977-12-31
    Green Street, Green Road, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    ~ 1999-06-18
    IIF 75 - Secretary → ME
  • 28
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 69 - Secretary → ME
  • 29
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-12-21 ~ 1999-11-24
    IIF 31 - Secretary → ME
  • 30
    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
    IIF 67 - Secretary → ME
  • 31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-15 ~ 2000-06-16
    IIF 20 - Director → ME
    1997-10-06 ~ 2000-02-15
    IIF 7 - Director → ME
  • 32
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 63 - Secretary → ME
  • 33
    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
    1998-03-20 ~ 2000-06-16
    IIF 21 - Director → ME
    ~ 2000-06-16
    IIF 48 - Secretary → ME
  • 34
    350 Longwater Avenue, Reading, England
    Active Corporate (5 parents)
    Officer
    1999-10-13 ~ 2000-06-16
    IIF 1 - Director → ME
    ~ 2000-06-16
    IIF 68 - Secretary → ME
  • 35
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 30 - Secretary → ME
  • 36
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-04-29
    IIF 41 - Secretary → ME
  • 37
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1997-04-29
    IIF 73 - Secretary → ME
  • 38
    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
    1998-11-12 ~ 2000-06-16
    IIF 16 - Director → ME
  • 39
    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
    Active Corporate (4 parents)
    Officer
    ~ 2000-06-16
    IIF 61 - Secretary → ME
  • 40
    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
    ~ 2000-06-16
    IIF 51 - Secretary → ME
  • 41
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2000-06-16
    IIF 8 - Director → ME
    ~ 2000-06-16
    IIF 43 - Secretary → ME
  • 42
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-05-23 ~ 2000-06-16
    IIF 71 - Secretary → ME
  • 43
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2000-06-16
    IIF 19 - Director → ME
    ~ 2000-06-16
    IIF 66 - Secretary → ME
  • 44
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-06-16
    IIF 17 - Director → ME
    ~ 1997-08-08
    IIF 34 - Secretary → ME
  • 45
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-30 ~ 2000-09-01
    IIF 2 - Director → ME
    1999-09-30 ~ 2000-09-01
    IIF 72 - Secretary → ME
  • 46
    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
    IIF 15 - Director → ME
    ~ 2000-06-16
    IIF 42 - Secretary → ME
  • 47
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-11-04 ~ 2000-06-16
    IIF 9 - Director → ME
    ~ 2000-06-16
    IIF 33 - Secretary → ME
  • 48
    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
    ~ 2000-06-16
    IIF 46 - Secretary → ME
  • 49
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-03-28 ~ 2000-06-16
    IIF 14 - Director → ME
    ~ 2000-06-16
    IIF 37 - Secretary → ME
  • 50
    RACAL PROPERTIES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2000-06-16
    IIF 10 - Director → ME
    ~ 2000-06-16
    IIF 59 - Secretary → ME
  • 51
    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
    ~ 2000-06-16
    IIF 52 - Secretary → ME
  • 52
    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
    ~ 2000-06-16
    IIF 65 - Secretary → ME
  • 53
    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
    1995-03-23 ~ 2000-06-16
    IIF 12 - Director → ME
    ~ 2000-05-23
    IIF 45 - Secretary → ME
  • 54
    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
    Active Corporate (8 parents, 32 offsprings)
    Officer
    ~ 2000-06-16
    IIF 39 - Secretary → ME
  • 55
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (3 parents)
    Officer
    ~ 1997-04-29
    IIF 53 - Secretary → ME
  • 56
    ZUKEN-REDAC GROUP LIMITED - 2000-01-13
    RACAL-REDAC GROUP LIMITED - 1994-07-29
    RACAL-REDAC CORPORATE SERVICES LIMITED - 1987-12-04
    S.G. BROWN COMMUNICATIONS LIMITED - 1987-07-31
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 23 - Secretary → ME
  • 57
    REDAC SYSTEMS LIMITED - 2000-01-13
    RACAL-REDAC SYSTEMS LIMITED - 1994-07-29
    RACAL-REDAC LIMITED - 1987-12-04
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 25 - Secretary → ME
  • 58
    ZUKEN-REDAC UK LIMITED - 2000-01-13
    RACAL-REDAC UK LIMITED - 1994-07-29
    RACAL-REDAC MARKETING LIMITED - 1984-01-20
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-24
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.