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

Haagen, Jean Yves Bernard Francois

    Related profiles found in government register
  • Haagen, Jean Yves Bernard Francois
    French

    Registered addresses and corresponding companies
  • Haagen, Jean Yves Bernard Francois
    French company director

    Registered addresses and corresponding companies

    • Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

      IIF 21
  • Haagen, Jean Yves Bernard Francois

    Registered addresses and corresponding companies
  • Haagen, Jean Yves Bernard Francois
    French company director born in November 1964

    Registered addresses and corresponding companies
  • Haagen, Jean Yves Bernard Francois
    French company secretary born in November 1964

    Registered addresses and corresponding companies

    • Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

      IIF 46
  • Haagen, Jean Yves Bernard Francois
    French corp sec born in November 1964

    Registered addresses and corresponding companies

    • Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

      IIF 47
  • Haagen, Jean-yves Bernard Francois
    Luxembourger director born in November 1964

    Resident in France

    Registered addresses and corresponding companies

    • Grosvenor House, 65-71 London Road, Redhill, Surrey, RH1 1LQ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    Western Road, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2000-11-30 ~ now
    IIF 39 - director → ME
  • 2
    A. MCLELLAND & SON LIMITED - 2006-11-01
    The Creamery, Commerce Road, Stranraer
    Corporate (7 parents, 7 offsprings)
    Officer
    2024-11-27 ~ now
    IIF 48 - director → ME
Ceased 41
  • 1
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-27 ~ 2004-09-01
    IIF 30 - director → ME
    2000-11-01 ~ 2004-09-01
    IIF 4 - secretary → ME
  • 2
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (14 parents)
    Equity (Company account)
    1,090,131 GBP2023-12-31
    Officer
    2002-02-28 ~ 2006-02-06
    IIF 47 - director → ME
  • 3
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-31 ~ 2004-09-01
    IIF 37 - director → ME
  • 4
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2004-09-01
    IIF 43 - director → ME
  • 5
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Corporate (3 parents)
    Officer
    2000-11-01 ~ 2002-10-16
    IIF 22 - secretary → ME
  • 6
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    Astral House Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2007-02-06
    IIF 20 - secretary → ME
  • 7
    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
    2000-12-07 ~ 2004-09-01
    IIF 23 - secretary → ME
  • 8
    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
    2000-11-01 ~ 2004-09-01
    IIF 13 - secretary → ME
  • 9
    THALES OPTICS LIMITED - 2006-04-07
    PILKINGTON P.E. LIMITED - 2000-12-14
    Glascoed Road, St Asaph, Denbighshire
    Corporate (5 parents)
    Officer
    2002-10-01 ~ 2003-04-01
    IIF 24 - secretary → ME
  • 10
    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
    2000-11-01 ~ 2004-07-15
    IIF 5 - secretary → ME
  • 11
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-09-01
    IIF 27 - director → ME
  • 12
    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
    2000-11-30 ~ 2004-09-01
    IIF 41 - director → ME
  • 13
    350 Longwater Avenue, Reading, England
    Corporate (7 parents)
    Officer
    2002-10-31 ~ 2004-09-01
    IIF 34 - director → ME
  • 14
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2004-09-01
    IIF 28 - director → ME
  • 15
    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
    2001-09-21 ~ 2004-09-01
    IIF 33 - director → ME
  • 16
    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 ~ 2004-09-01
    IIF 42 - director → ME
  • 17
    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
    2000-10-10 ~ 2004-09-01
    IIF 31 - director → ME
    2000-10-10 ~ 2004-09-01
    IIF 6 - secretary → ME
  • 18
    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
    2000-11-01 ~ 2004-09-01
    IIF 18 - secretary → ME
  • 19
    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
    2000-11-01 ~ 2004-09-01
    IIF 14 - secretary → ME
  • 20
    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
    2000-11-01 ~ 2004-09-01
    IIF 11 - secretary → ME
  • 21
    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
    2002-10-25 ~ 2004-09-01
    IIF 29 - director → ME
  • 22
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-03 ~ 2004-09-01
    IIF 25 - director → ME
  • 23
    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
    2001-11-01 ~ 2004-09-06
    IIF 36 - director → ME
    2000-09-18 ~ 2001-11-01
    IIF 3 - secretary → ME
  • 24
    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
    2000-11-13 ~ 2001-07-10
    IIF 46 - director → ME
    2000-10-10 ~ 2004-09-01
    IIF 9 - secretary → ME
  • 25
    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
    2000-11-01 ~ 2001-02-21
    IIF 2 - secretary → ME
  • 26
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ 2004-09-01
    IIF 35 - director → ME
  • 27
    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
    2000-11-01 ~ 2004-09-01
    IIF 16 - secretary → ME
  • 28
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-01 ~ 2004-09-01
    IIF 7 - secretary → ME
  • 29
    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
    2002-05-02 ~ 2004-09-01
    IIF 40 - director → ME
  • 30
    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
    2000-11-01 ~ 2004-09-01
    IIF 8 - secretary → ME
  • 31
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-21 ~ 2004-09-10
    IIF 32 - director → ME
  • 32
    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
    2003-12-01 ~ 2004-09-01
    IIF 26 - director → ME
  • 33
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2007-05-29
    IIF 44 - director → ME
  • 34
    RACAL PROPERTIES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2007-05-29
    IIF 45 - director → ME
  • 35
    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
    2000-11-01 ~ 2004-09-01
    IIF 17 - secretary → ME
  • 36
    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
    2000-11-01 ~ 2004-09-01
    IIF 12 - secretary → ME
  • 37
    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
    2000-11-01 ~ 2002-09-18
    IIF 15 - secretary → ME
  • 38
    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
    2000-11-01 ~ 2004-09-01
    IIF 10 - secretary → ME
  • 39
    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
    2000-09-18 ~ 2004-09-01
    IIF 38 - director → ME
    2000-09-18 ~ 2004-09-01
    IIF 1 - secretary → ME
  • 40
    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
    2001-09-27 ~ 2004-09-01
    IIF 21 - secretary → ME
  • 41
    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
    2000-12-07 ~ 2004-09-01
    IIF 19 - secretary → ME

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