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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 6 - 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
    1993-10-01 ~ 1994-12-20
    IIF 54 - Director → ME
    1999-02-25 ~ 2001-12-17
    IIF 53 - 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 36 - 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 52 - 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 27 - 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 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
    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 10 - 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 22 - 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 16 - 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 38 - 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 72 - Director → ME
    ~ 1997-04-29
    IIF 5 - Secretary → ME
  • 13
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1997-04-29
    IIF 55 - 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 14 - 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 34 - Secretary → ME
  • 16
    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 60 - Director → ME
    ~ 2000-01-31
    IIF 18 - Secretary → ME
  • 18
    Western Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    ~ 2000-06-16
    IIF 62 - Director → ME
    ~ 2000-06-16
    IIF 33 - 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 40 - 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 48 - 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 32 - 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 25 - 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 28 - 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 4 - 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 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
    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 47 - 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 (6 parents, 1 offspring)
    Officer
    1995-12-21 ~ 1999-11-24
    IIF 9 - 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 45 - Secretary → ME
  • 31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-10-06 ~ 2000-02-15
    IIF 56 - Director → ME
    2000-02-15 ~ 2000-06-16
    IIF 70 - 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 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 63 - 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
    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 19 - 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 66 - 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 39 - 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 29 - 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 57 - Director → ME
    ~ 2000-06-16
    IIF 21 - 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 49 - 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 69 - Director → ME
    ~ 2000-06-16
    IIF 44 - 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 67 - Director → ME
    ~ 1997-08-08
    IIF 12 - 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 51 - Director → ME
    1999-09-30 ~ 2000-09-01
    IIF 50 - 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 65 - Director → ME
    ~ 2000-06-16
    IIF 20 - 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 58 - Director → ME
    ~ 2000-06-16
    IIF 11 - 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 24 - 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 64 - Director → ME
    ~ 2000-06-16
    IIF 15 - 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 59 - Director → ME
    ~ 2000-06-16
    IIF 37 - 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 30 - 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 43 - 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 61 - 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
    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, 33 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-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 1 - 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 3 - 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 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.