1
GTS QUADRANT LIMITED - now
THALES GTS UK LIMITED - 2023-01-13
THALES RAIL SIGNALLING SOLUTIONS LIMITED
- 2014-03-03
05805963ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
BLAKEDEW 607 LIMITED - 2006-06-14
Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (30 parents)
Officer
2011-12-18 ~ 2020-07-01
IIF 13 - Director → ME
2
HITACHI RAIL GTS UK LIMITED - now
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TRANSPORT AND SECURITY LIMITED
- 2020-11-26
03132438THALES 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 (50 parents, 3 offsprings)
Officer
2011-12-18 ~ 2020-07-01
IIF 10 - Director → ME
3
NETWORK INFORMATION SERVICES LTD
07647453 Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (23 parents)
Officer
2016-10-17 ~ 2020-07-01
IIF 11 - Director → ME
2020-07-01 ~ 2021-12-06
IIF 9 - Director → ME
4
St Clair House, Old Bedford Road, Northampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
5
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2008-09-01 ~ 2010-10-01
IIF 1 - Director → ME
6
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
Active Corporate (47 parents, 2 offsprings)
Officer
2008-05-01 ~ 2010-10-01
IIF 2 - Director → ME
7
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
- now 01442249RACAL INSURANCE SERVICES LIMITED - 2003-07-24
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-04-01 ~ 2010-10-01
IIF 5 - Director → ME
8
THALES PROPERTIES (LEASING) LIMITED
- now 02118667RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2008-05-01 ~ 2010-10-01
IIF 4 - Director → ME
9
THALES PROPERTIES LIMITED
- now 01153834RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-05-01 ~ 2010-10-01
IIF 3 - Director → ME
10
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 (94 parents, 38 offsprings)
Officer
2008-05-01 ~ 2010-10-01
IIF 6 - Director → ME
2016-09-01 ~ 2020-12-31
IIF 8 - Director → ME
11
Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
Active Corporate (34 parents)
Officer
2010-02-01 ~ 2011-02-01
IIF 7 - Director → ME
2007-09-25 ~ 2010-02-01
IIF 12 - Director → ME
12
5 Old Bedford Road, Northampton, England
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 14 - Director → ME