1
AEROFLEX BURNHAM LIMITED - now
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
00501054RACAL-DANA INSTRUMENTS LIMITED
- 1990-04-01
00501054RACAL INSTRUMENTS LIMITED
- 1977-12-31
00501054 C/o Cobham Plc, Brook Road, Wimborne, England
Dissolved Corporate (3 parents)
Officer
~ 2000-06-16
IIF 6 - Secretary → ME
2
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
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 54 - Director → ME
1993-10-01 ~ 1994-12-20
IIF 55 - Director → ME
3
C. E. MARSHALL LIMITED - now
C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
JOSIAH PARKES & SONS (HOLDINGS) LIMITED
- 2002-11-27
00321244 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
~ 1997-04-29
IIF 36 - Secretary → ME
4
CAMELOT UK LOTTERIES LIMITED
- now 02822205CAMELOT GROUP LIMITED - 2010-08-05
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 53 - Director → ME
5
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
CHUBB ALARMS LIMITED
- 1998-06-01
00524469 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
~ 1997-04-29
IIF 27 - Secretary → ME
6
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (4 parents)
Officer
~ 1997-04-29
IIF 13 - Secretary → ME
7
Wilmot House, St James Court Friar Gate, Derby
Liquidation Corporate (3 parents)
Officer
~ 1997-04-29
IIF 35 - Secretary → ME
8
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL - CHUBB LIMITED
- 1990-07-01
00017652 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1997-04-29
IIF 10 - Secretary → ME
9
CHUBB INTERNATIONAL LIMITED
- now 01638677CHUBB OVERSEAS LIMITED
- 1983-02-18
01638677 Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
~ 1997-04-29
IIF 22 - Secretary → ME
10
RACAL-CHUBB PRODUCTS LIMITED
- 1993-04-01
01387734GROSS CASH REGISTERS LIMITED
- 1989-02-28
01387734DANGROSSIE LIMITED
- 1979-12-31
01387734 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1997-04-29
IIF 16 - Secretary → ME
11
CHUBB LOCKS UK LIMITED - now
CHUBB LOCK & SAFE LIMITED
- 2000-09-29
00916461CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED
- 1977-12-31
00916461 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1997-04-29
IIF 38 - Secretary → ME
12
RACAL-GUARDALL (SALES) LTD.
- 1993-04-19
01773967RACAL 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 72 - Director → ME
~ 1997-04-29
IIF 5 - Secretary → ME
13
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED
- 1994-02-23
00875040 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (7 parents)
Officer
~ 1997-04-29
IIF 56 - Director → ME
14
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966HACKREMCO (NO. 1475) LIMITED - 1999-08-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-10-13 ~ 2000-06-28
IIF 14 - Secretary → ME
15
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785HACKREMCO (NO.1474) LIMITED - 1999-04-01
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
1999-05-27 ~ 2000-03-01
IIF 34 - Secretary → ME
16
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
1994-08-03 ~ 2000-06-16
IIF 68 - Director → ME
~ 2000-06-16
IIF 42 - Secretary → ME
17
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-01-31 ~ 2000-06-16
IIF 61 - Director → ME
~ 2000-01-31
IIF 18 - Secretary → ME
18
DECCA RADIO & TELEVISION LIMITED
00341911 Western Road, Bracknell, Berkshire
Active Corporate (2 parents)
Officer
~ 2000-06-16
IIF 63 - Director → ME
~ 2000-06-16
IIF 33 - Secretary → ME
19
EDWIN SHOWELL & SONS LIMITED - now
EDWIN SHOWELL & SONS LIMITED
- 1979-12-31
00075394 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ 1997-04-29
IIF 40 - Secretary → ME
20
FUGRO TGS GROUP LIMITED - now
THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
THALES SURVEY GROUP LIMITED - 2001-04-02
RACAL SURVEY GROUP LIMITED
- 2000-12-20
01711496RACAL POSITIONING SYSTEMS LIMITED
- 1999-03-17
01711496RACAL MARINE SYSTEMS LIMITED
- 1991-02-01
01711496RACAL POSITIONING SYSTEMS LIMITED
- 1987-02-02
01711496 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
~ 2000-06-16
IIF 48 - Secretary → ME
21
FUGRO TGS OVERSEAS LIMITED - now
THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
THALES SURVEY OVERSEAS LIMITED - 2001-04-02
RACAL SURVEY OVERSEAS LIMITED
- 2000-12-20
00555475DECCA SURVEY OVERSEAS LIMITED
- 1998-01-23
00555475 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
~ 2000-06-16
IIF 32 - Secretary → ME
22
MESL MICROWAVE LIMITED - 2019-05-01
THALES MESL LIMITED - 2007-08-23
RACAL-MESL LIMITED
- 2000-12-20
SC074001 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
~ 2000-06-16
IIF 25 - Secretary → ME
23
GUNNEBO ENTRANCE CONTROL LIMITED
- now 02589251GUNNEBO 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
00495726 The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
~ 1997-04-29
IIF 28 - Secretary → ME
24
HITACHI RAIL GTS UK LIMITED - now
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
05805963THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
RACAL SERVICES (COMMUNICATIONS) LIMITED
- 2000-12-20
03132438BRT HOLDINGS LIMITED
- 1999-10-01
03132438AUTUMN CALLS LIMITED
- 1996-01-08
03132438 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 4 - Secretary → ME
25
HYPERCOM GB LIMITED - now
THALES E-TRANSACTIONS LIMITED - 2008-04-01
THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
RACAL-TRANSCOM LIMITED
- 2000-12-20
01498233 Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
Dissolved Corporate (2 parents)
Officer
~ 2000-06-16
IIF 7 - Secretary → ME
26
Assa Abloy Ltd, School Street, Willenhall, West Midlands
Active Corporate (5 parents)
Officer
~ 1997-04-29
IIF 74 - Secretary → ME
27
KENARD ENGINEERING (TEWKESBURY) LIMITED - now
RACAL ENGINEERING LIMITED
- 1999-07-27
00600170RACAL ENGINEERING (L & H) LIMITED
- 1977-12-31
00600170 Green Street, Green Road, Dartford, Kent
Active Corporate (3 parents)
Officer
~ 1999-06-18
IIF 75 - Secretary → ME
28
KGS FIRE & SECURITY UK LIMITED - now
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03
01386946RACAL-GUARDALL (SCOTLAND) LIMITED
- 1993-02-01
SC069196 Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
Active Corporate (3 parents)
Officer
~ 1997-04-29
IIF 47 - Secretary → ME
29
LUMEN TECHNOLOGIES UK LIMITED - now
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
03514850GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
RACAL TELECOMMUNICATIONS LIMITED
- 2000-01-17
02495998RACAL - BR TELECOMMUNICATIONS LIMITED
- 1997-08-11
02495998BR TELECOMMUNICATIONS LIMITED
- 1995-12-22
02495998 260-266 Goswell Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1995-12-21 ~ 1999-11-24
IIF 9 - Secretary → ME
30
RACAL ANTENNAS LIMITED - now
THALES ANTENNAS LIMITED - 2003-08-04
RACAL ANTENNAS LIMITED
- 2000-12-20
00661133MODERN AERIALS LIMITED
- 1979-12-31
00661133 Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
~ 2000-06-16
IIF 45 - Secretary → ME
31
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
1997-10-06 ~ 2000-02-15
IIF 57 - Director → ME
2000-02-15 ~ 2000-06-16
IIF 70 - Director → ME
32
RACAL-DANA RENTALS LIMITED
- 1990-02-19
01908212 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2000-06-16
IIF 41 - 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 71 - Director → ME
~ 2000-06-16
IIF 26 - Secretary → ME
34
350 Longwater Avenue, Reading, England
Active Corporate (5 parents)
Officer
1999-10-13 ~ 2000-06-16
IIF 51 - Director → ME
~ 2000-06-16
IIF 46 - Secretary → ME
35
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2000-06-16
IIF 8 - Secretary → ME
36
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED
- 1999-04-15
01062876 24 Old Queen Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1997-04-29
IIF 19 - Secretary → ME
37
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED
- 1995-08-18
00318215 Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (5 parents, 3 offsprings)
Officer
~ 1997-04-29
IIF 73 - Secretary → ME
38
STERLING FLYING TRAINING SERVICES LIMITED - now
THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
RACAL DEFENCE HOLDINGS LIMITED
- 2000-12-20
03666449RACAL (FLEET) LIMITED
- 1999-05-18
03666449 350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-12 ~ 2000-06-16
IIF 66 - Director → ME
39
THALES AVIONICS LIMITED - now
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED
- 2000-09-01
00523160SOUTH BANK PUBLICITY LIMITED
- 1982-05-05
00523160 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 2000-06-16
IIF 39 - Secretary → ME
40
THALES CONTACT SOLUTIONS LIMITED - now
THALES RECORDERS LIMITED - 2001-02-13
RACAL-ZONAL LIMITED
- 1981-12-31
00560700 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2000-06-16
IIF 29 - Secretary → ME
41
THALES CORPORATE SERVICES LIMITED - now
RACAL GROUP SERVICES LIMITED
- 2000-12-20
00959962 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 2000-06-16
IIF 58 - Director → ME
~ 2000-06-16
IIF 21 - Secretary → ME
42
THALES E-SECURITY LIMITED - now
RACAL-AIRTECH LIMITED
- 2000-05-02
02518805ACS VENTURES LIMITED
- 1994-11-03
02518805SEMIFLEET 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 49 - Secretary → ME
43
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY
- 2000-12-20
00497098 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
~ 2000-06-16
IIF 69 - Director → ME
~ 2000-06-16
IIF 44 - Secretary → ME
44
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED - now
RACAL INSURANCE SERVICES LIMITED
- 2003-07-24
01442249 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2000-06-16
IIF 67 - Director → ME
~ 1997-08-08
IIF 12 - Secretary → ME
45
THALES IT & S HOLDINGS LIMITED - now
NEW RACAL ELECTRONICS LIMITED
- 2000-12-20
03853532 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2000-09-01
IIF 52 - Director → ME
1999-09-30 ~ 2000-09-01
IIF 50 - Secretary → ME
46
THALES NOMINEES LIMITED - now
RACAL NOMINEES LIMITED
- 2001-02-13
00365676SELECTA GRAMOPHONES LIMITED
- 1983-11-16
00365676 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
~ 2000-06-16
IIF 65 - Director → ME
~ 2000-06-16
IIF 20 - Secretary → ME
47
THALES OVERSEAS HOLDINGS LIMITED - now
RACAL INTERNATIONAL LIMITED
- 2001-02-13
02538382 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
1996-11-04 ~ 2000-06-16
IIF 59 - Director → ME
~ 2000-06-16
IIF 11 - Secretary → ME
48
THALES POSITIONING LIMITED - now
RACAL SURVEY (UK) LIMITED
- 2003-12-03
01711497RACAL SURVEY LIMITED
- 1992-04-15
01711497 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
~ 2000-06-16
IIF 24 - Secretary → ME
49
THALES PROPERTIES (LEASING) LIMITED - now
RACAL SURVEY INTERNATIONAL LIMITED
- 2003-11-19
02118667 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
1994-03-28 ~ 2000-06-16
IIF 64 - Director → ME
~ 2000-06-16
IIF 15 - Secretary → ME
50
THALES PROPERTIES LIMITED - now
RACAL PROPERTIES LIMITED
- 2000-12-20
01153834 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 2000-06-16
IIF 60 - Director → ME
~ 2000-06-16
IIF 37 - Secretary → ME
51
THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now
THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED
- 2000-12-20
00774298 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2000-06-16
IIF 30 - Secretary → ME
52
THALES SECURITY SYSTEMS UK LIMITED - now
THALES NAVIGATION LIMITED - 2004-01-05
THALES TRACS LIMITED - 2002-06-26
RACAL TRACS LIMITED
- 2000-12-20
00400187RACAL-DECCA MARINE NAVIGATION LIMITED
- 1998-04-23
00400187RACAL-DECCA NAVIGATOR LIMITED
- 1985-12-03
00400187DECCA NAVIGATOR COMPANY LIMITED (THE)
- 1980-12-31
00400187 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
~ 2000-06-16
IIF 43 - Secretary → ME
53
THALES TRAINING & CONSULTANCY LIMITED - now
THALES UNIVERSITE LIMITED - 2010-06-01
RACAL TRAINING SERVICES LIMITED
- 2000-12-20
01597499 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1995-03-23 ~ 2000-06-16
IIF 62 - Director → ME
~ 2000-05-23
IIF 23 - Secretary → ME
54
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED
- 2000-08-30
00868273RACAL RADAR DEFENCE SYSTEMS LIMITED
- 1999-04-21
00868273 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 32 offsprings)
Officer
~ 2000-06-16
IIF 17 - Secretary → ME
55
Pannell House, 159 Charles Street, Leicester
Liquidation Corporate (3 parents)
Officer
~ 1997-04-29
IIF 31 - Secretary → ME
56
ZUKEN GROUP LIMITED - now
ZUKEN-REDAC GROUP LIMITED - 2000-01-13
RACAL-REDAC GROUP LIMITED
- 1994-07-29
00674148RACAL-REDAC CORPORATE SERVICES LIMITED
- 1987-12-04
00674148S.G. BROWN COMMUNICATIONS LIMITED
- 1987-07-31
00674148 Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
Active Corporate (3 parents)
Officer
~ 1994-06-24
IIF 1 - Secretary → ME
57
ZUKEN LIMITED - now
REDAC SYSTEMS LIMITED - 2000-01-13
RACAL-REDAC SYSTEMS LIMITED
- 1994-07-29
00956340RACAL-REDAC LIMITED
- 1987-12-04
00956340 Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
Active Corporate (3 parents)
Officer
~ 1994-06-24
IIF 3 - Secretary → ME
58
ZUKEN UK LIMITED - now
ZUKEN-REDAC UK LIMITED - 2000-01-13
RACAL-REDAC UK LIMITED
- 1994-07-29
01477257RACAL-REDAC MARKETING LIMITED
- 1984-01-20
01477257 Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
Active Corporate (3 parents)
Officer
~ 1994-06-24
IIF 2 - Secretary → ME