1
RACAL INSTRUMENTS LIMITED - 2003-09-09
THALES INSTRUMENTS LIMITED - 2001-11-12
RACAL INSTRUMENTS LIMITED - 2000-12-20
RACAL INSTRUMENTS LIMITED - 1977-12-31
RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
C/o Cobham Plc, Brook Road, Wimborne, EnglandDissolved Corporate (3 parents)
Officer
~ 2000-06-16IIF 28 - Secretary → ME
2
BARLEYFLAME LIMITED - 1993-07-30
CAMELOT HOLDINGS LIMITED - 1998-01-12
CISL LIMITED - 2000-08-09
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
4th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1993-10-01 ~ 1994-12-20IIF 4 - Director → ME
1999-02-25 ~ 2001-12-17IIF 3 - Director → ME
3
JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
~ 1997-04-29IIF 58 - Secretary → ME
4
BARLEYGREEN LIMITED - 1993-07-30
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
37-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1999-01-25 ~ 2001-12-17IIF 2 - Director → ME
5
CHUBB ALARMS LIMITED - 1998-06-01
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
~ 1997-04-29IIF 49 - Secretary → ME
6
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (4 parents)
Officer
~ 1997-04-29IIF 35 - Secretary → ME
7
Wilmot House, St James Court Friar Gate, DerbyLiquidation Corporate (3 parents)
Officer
~ 1997-04-29IIF 57 - Secretary → ME
8
RACAL - CHUBB LIMITED - 1990-07-01
RACAL SECURITY LIMITED - 1993-03-01
Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 1997-04-29IIF 32 - Secretary → ME
9
ENTERWIN LIMITED - 1982-11-09
CHUBB OVERSEAS LIMITED - 1983-02-18
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
~ 1997-04-29IIF 44 - Secretary → ME
10
GROSS CASH REGISTERS LIMITED - 1989-02-28
RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
DANGROSSIE LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1997-04-29IIF 38 - 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, HampshireDissolved Corporate (3 parents)
Officer
~ 1997-04-29IIF 60 - Secretary → ME
12
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
Mathisen Way, Colnbrook, Slough, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
1993-04-01 ~ 1997-04-29IIF 22 - Director → ME
~ 1997-04-29IIF 27 - Secretary → ME
13
CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (8 parents)
Officer
~ 1997-04-29IIF 5 - Director → ME
14
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
1999-10-13 ~ 2000-06-28IIF 36 - Secretary → ME
15
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)
Officer
1999-05-27 ~ 2000-03-01IIF 56 - Secretary → ME
16
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
1994-08-03 ~ 2000-06-16IIF 18 - Director → ME
~ 2000-06-16IIF 64 - Secretary → ME
17
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2000-01-31 ~ 2000-06-16IIF 10 - Director → ME
~ 2000-01-31IIF 40 - Secretary → ME
18
Western Road, Bracknell, BerkshireActive Corporate (2 parents)
Officer
~ 2000-06-16IIF 12 - Director → ME
~ 2000-06-16IIF 55 - Secretary → ME
19
UNION LOCKS LIMITED - 2001-02-13
EDWIN SHOWELL & SONS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1997-04-29IIF 62 - Secretary → ME
20
RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
RACAL SURVEY GROUP LIMITED - 2000-12-20
THALES SURVEY GROUP LIMITED - 2001-04-02
THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
RACAL MARINE SYSTEMS LIMITED - 1991-02-01
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
~ 2000-06-16IIF 70 - Secretary → ME
21
THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
THALES SURVEY OVERSEAS LIMITED - 2001-04-02
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (1 parent)
Officer
~ 2000-06-16IIF 54 - 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, ScotlandActive Corporate (3 parents)
Officer
~ 2000-06-16IIF 47 - Secretary → ME
23
GUNNEBO SECURITY UK LIMITED - 2005-12-20
CHUBB SAFES LIMITED - 2002-12-30
CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
GUNNEBO UK LIMITED - 2024-01-02
The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)
Officer
~ 1997-04-29IIF 50 - Secretary → ME
24
THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
BRT HOLDINGS LIMITED - 1999-10-01
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
AUTUMN CALLS LIMITED - 1996-01-08
Quadrant House 4 Thomas More Square, Thomas More Street, London, EnglandActive Corporate (6 parents)
Officer
1995-12-21 ~ 2000-06-16IIF 26 - Secretary → ME
25
THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
RACAL-TRANSCOM LIMITED - 2000-12-20
THALES E-TRANSACTIONS LIMITED - 2008-04-01
Symphony House 7 Cowley Business Park, High Street Cowley, UxbridgeDissolved Corporate (2 parents)
Officer
~ 2000-06-16IIF 29 - Secretary → ME
26
Assa Abloy Ltd, School Street, Willenhall, West MidlandsActive Corporate (5 parents)
Officer
~ 1997-04-29IIF 74 - Secretary → ME
27
RACAL ENGINEERING (L & H) LIMITED - 1977-12-31
RACAL ENGINEERING LIMITED - 1999-07-27
Green Street, Green Road, Dartford, KentActive Corporate (3 parents)
Officer
~ 1999-06-18IIF 75 - Secretary → ME
28
RACAL SECURITY LIMITED - 1985-04-12
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
Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, ScotlandActive Corporate (3 parents)
Officer
~ 1997-04-29IIF 69 - Secretary → ME
29
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
BR TELECOMMUNICATIONS LIMITED - 1995-12-22
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
260-266 Goswell Road, London, EnglandActive Corporate (6 parents)
Officer
1995-12-21 ~ 1999-11-24IIF 31 - 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, EnglandDissolved Corporate (3 parents)
Officer
~ 2000-06-16IIF 67 - Secretary → ME
31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
1997-10-06 ~ 2000-02-15IIF 6 - Director → ME
2000-02-15 ~ 2000-06-16IIF 20 - Director → ME
32
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
~ 2000-06-16IIF 63 - 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, SurreyDissolved Corporate (2 parents)
Officer
1998-03-20 ~ 2000-06-16IIF 21 - Director → ME
~ 2000-06-16IIF 48 - Secretary → ME
34
350 Longwater Avenue, Reading, EnglandActive Corporate (5 parents)
Officer
1999-10-13 ~ 2000-06-16IIF 13 - Director → ME
~ 2000-06-16IIF 68 - Secretary → ME
35
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
~ 2000-06-16IIF 30 - 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 KingdomDissolved Corporate (4 parents)
Officer
~ 1997-04-29IIF 41 - Secretary → ME
37
BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
~ 1997-04-29IIF 73 - Secretary → ME
38
RACAL (FLEET) LIMITED - 1999-05-18
THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
MBN LIMITED - 1999-03-24
350 Longwater Avenue, Green Park, Reading, Berks, United KingdomDissolved Corporate (3 parents)
Officer
1998-11-12 ~ 2000-06-16IIF 16 - Director → ME
39
RACAL AVIONICS LIMITED - 2000-09-01
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
~ 2000-06-16IIF 61 - Secretary → ME
40
THALES RECORDERS LIMITED - 2001-02-13
RACAL-ZONAL LIMITED - 1981-12-31
RACAL RECORDERS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
~ 2000-06-16IIF 51 - Secretary → ME
41
RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
~ 2000-06-16IIF 7 - Director → ME
~ 2000-06-16IIF 43 - Secretary → ME
42
RACAL-AIRTECH LIMITED - 2000-05-02
ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
ZAXUS LIMITED - 2001-04-02
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1994-05-23 ~ 2000-06-16IIF 71 - Secretary → ME
43
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
THALES ELECTRONICS PLC - 2013-04-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
~ 2000-06-16IIF 19 - Director → ME
~ 2000-06-16IIF 66 - Secretary → ME
44
RACAL INSURANCE SERVICES LIMITED - 2003-07-24
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
~ 2000-06-16IIF 17 - Director → ME
~ 1997-08-08IIF 34 - Secretary → ME
45
NEW RACAL ELECTRONICS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1999-09-30 ~ 2000-09-01IIF 1 - Director → ME
1999-09-30 ~ 2000-09-01IIF 72 - Secretary → ME
46
SELECTA GRAMOPHONES LIMITED - 1983-11-16
RACAL NOMINEES LIMITED - 2001-02-13
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents, 1 offspring)
Officer
~ 2000-06-16IIF 15 - Director → ME
~ 2000-06-16IIF 42 - Secretary → ME
47
RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
1996-11-04 ~ 2000-06-16IIF 8 - Director → ME
~ 2000-06-16IIF 33 - Secretary → ME
48
RACAL SURVEY LIMITED - 1992-04-15
RACAL SURVEY (UK) LIMITED - 2003-12-03
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
~ 2000-06-16IIF 46 - Secretary → ME
49
RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
1994-03-28 ~ 2000-06-16IIF 14 - Director → ME
~ 2000-06-16IIF 37 - Secretary → ME
50
RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 2000-06-16IIF 9 - Director → ME
~ 2000-06-16IIF 59 - Secretary → ME
51
RACAL RESEARCH LIMITED - 2000-12-20
THALES RESEARCH LIMITED - 2002-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
~ 2000-06-16IIF 52 - Secretary → ME
52
THALES TRACS LIMITED - 2002-06-26
RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
THALES NAVIGATION LIMITED - 2004-01-05
RACAL TRACS LIMITED - 2000-12-20
RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (3 parents)
Officer
~ 2000-06-16IIF 65 - Secretary → ME
53
THALES UNIVERSITE LIMITED - 2010-06-01
RACAL TRAINING SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1995-03-23 ~ 2000-06-16IIF 11 - Director → ME
~ 2000-05-23IIF 45 - Secretary → ME
54
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED - 2000-12-15
DECCA SERVICES LIMITED - 1984-07-26
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (8 parents, 34 offsprings)
Officer
~ 2000-06-16IIF 39 - Secretary → ME
55
Pannell House, 159 Charles Street, LeicesterLiquidation Corporate (3 parents)
Officer
~ 1997-04-29IIF 53 - Secretary → ME
56
S.G. BROWN COMMUNICATIONS LIMITED - 1987-07-31
ZUKEN-REDAC GROUP LIMITED - 2000-01-13
RACAL-REDAC CORPORATE SERVICES LIMITED - 1987-12-04
RACAL-REDAC GROUP LIMITED - 1994-07-29
Zuken Technology Centre, 1500 Aztec West, Almondsbury, BristolActive Corporate (3 parents)
Officer
~ 1994-06-24IIF 23 - Secretary → ME
57
RACAL-REDAC LIMITED - 1987-12-04
REDAC SYSTEMS LIMITED - 2000-01-13
RACAL-REDAC SYSTEMS LIMITED - 1994-07-29
Zuken Technology Centre, 1500 Aztec West, Almondsbury, BristolActive Corporate (3 parents)
Officer
~ 1994-06-24IIF 25 - Secretary → ME
58
RACAL-REDAC UK LIMITED - 1994-07-29
ZUKEN-REDAC UK LIMITED - 2000-01-13
RACAL-REDAC MARKETING LIMITED - 1984-01-20
Zuken Technology Centre, 1500 Aztec West, Almondsbury, BristolActive Corporate (3 parents)
Officer
~ 1994-06-24IIF 24 - Secretary → ME