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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Simon

child relation
Offspring entities and appointments 25
  • 1
    CHR DESIGN LIMITED
    03736479
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 17 - Director → ME
  • 2
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-10
    Dissolved on 2014-09-18
    THALES TELEMATICS PLC
    - 2007-03-02 03374064
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2007-02-14 ~ 2007-02-16
    IIF 16 - Director → ME
  • 3
    MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED - now
    RACAL MESSENGER LIMITED
    - 2000-09-08 01524281
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1996-09-16 ~ 2000-08-31
    IIF 25 - Director → ME
  • 4
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (36 parents)
    Officer
    2010-04-01 ~ 2013-12-31
    IIF 1 - Director → ME
  • 5
    RACAL EXECUTIVE TRUSTEE LIMITED
    01989846
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-03-13 ~ 2025-02-03
    IIF 26 - Director → ME
  • 6
    RACAL SENIOR MANAGER TRUSTEE LIMITED
    01989847
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 24 - Director → ME
  • 7
    RACAL STAFF TRUSTEE LIMITED
    01989848
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 18 - Director → ME
  • 8
    RACAL-DECCA PENSION TRUSTEE LIMITED
    - now 01370425
    DECCA PENSION TRUSTEE LIMITED - 1986-02-26
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 9
    RACAL-NORSK LIMITED
    01809234
    350 Longwater Avenue, Reading, England
    Dissolved Corporate (21 parents)
    Officer
    2008-06-30 ~ 2010-04-01
    IIF 12 - Director → ME
  • 10
    THALES (WIGMORE STREET) LIMITED
    - now 01900915
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 4 - Director → ME
  • 11
    THALES COMMUNICATIONS LIMITED
    - now 01272585 03132438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27
    Dissolved on 2018-02-16
    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 (20 parents)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 7 - Director → ME
  • 12
    THALES CONTACT SOLUTIONS LIMITED
    - now 00560700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27
    Dissolved on 2018-02-16
    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 (30 parents)
    Officer
    2002-10-25 ~ 2010-04-01
    IIF 9 - Director → ME
  • 13
    THALES E-SECURITY LIMITED
    - now 02518805
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED
    - 2000-05-02 02518805
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2013-12-31
    IIF 11 - Director → ME
    1995-04-01 ~ 1996-10-03
    IIF 20 - Director → ME
  • 14
    THALES GEOSOLUTIONS LTD
    - now 02634912
    SAGE ENGINEERING LIMITED - 2001-04-13
    2 Dashwood Lang Road, The Bounre Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 15
    THALES NOMINEES LIMITED
    - now 00365676
    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 (14 parents)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 5 - Director → ME
  • 16
    THALES ONE LIMITED - now
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED
    - 2011-05-27 02230719
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 8 - Director → ME
  • 17
    THALES OVERSEAS HOLDINGS LIMITED
    - now 02538382
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 10 - Director → ME
  • 18
    THALES PENSION TRUSTEES (SECTION 2) LIMITED
    06467002 06466983... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-01-08 ~ 2009-08-01
    IIF 21 - Director → ME
  • 19
    THALES PENSION TRUSTEES LIMITED
    06466974 06466983... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2009-08-01
    IIF 22 - Director → ME
  • 20
    THALES POSITIONING LIMITED
    - now 01711497
    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 (16 parents)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 13 - Director → ME
  • 21
    THALES READING 1 LTD - now
    NCIPHER LIMITED
    - 2018-11-30 04081720 03169278
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-04-01 ~ 2013-12-31
    IIF 2 - Director → ME
  • 22
    THALES SECURITY SYSTEMS UK LIMITED
    - now 00400187
    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 (24 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 6 - Director → ME
  • 23
    THALES TRAINING & CONSULTANCY LIMITED - now
    THALES UNIVERSITE LIMITED
    - 2010-06-01 01597499
    RACAL TRAINING SERVICES LIMITED
    - 2000-12-20 01597499
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-11-17 ~ 2003-01-01
    IIF 14 - Director → ME
  • 24
    THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
    05298390
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2013-12-31
    IIF 3 - Director → ME
  • 25
    THE THOMSON PENSION TRUST LIMITED
    - now 01306875
    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 (35 parents)
    Officer
    2007-01-31 ~ 2009-07-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.