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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

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 born in November 1964

    Registered addresses and corresponding companies
    • Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

      IIF 25
  • 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 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 43
  • 1
    AIRSAFE LIMITED
    04029478
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-27 ~ 2004-09-01
    IIF 31 - Director → ME
    2000-11-01 ~ 2004-09-01
    IIF 4 - Secretary → ME
  • 2
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (260 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    2002-02-28 ~ 2006-02-06
    IIF 47 - Director → ME
  • 3
    CONTROLS AND COMMUNICATIONS LIMITED
    00314979
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-10-31 ~ 2004-09-01
    IIF 37 - Director → ME
  • 4
    DECCA LIMITED
    00237172 00868273
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-11-30 ~ 2004-09-01
    IIF 43 - Director → ME
  • 5
    DECCA RADIO & TELEVISION LIMITED
    00341911
    Western Road, Bracknell, Berkshire
    Active Corporate (7 parents)
    Officer
    2000-11-30 ~ now
    IIF 39 - Director → ME
  • 6
    EXPERIS RESOURCE SUPPORT SERVICES LIMITED - now
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED
    - 2002-11-15 02763667
    THOMSON SUPPORT SERVICES LIMITED
    - 2000-12-20 02763667
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (35 parents)
    Officer
    2000-11-01 ~ 2002-10-16
    IIF 22 - Secretary → ME
  • 7
    FACEO FM UK LTD
    - now 01213106
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (43 parents)
    Officer
    2001-07-01 ~ 2007-02-06
    IIF 20 - Secretary → ME
  • 8
    LACTALIS MCLELLAND LIMITED
    - now SC014583
    A. MCLELLAND & SON LIMITED - 2006-11-01
    The Creamery, Commerce Road, Stranraer
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2024-11-27 ~ now
    IIF 48 - Director → ME
  • 9
    LINK-MILES LIMITED
    - now 00084390
    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
    Active Corporate (28 parents)
    Officer
    2000-12-07 ~ 2004-09-01
    IIF 23 - Secretary → ME
  • 10
    ORBIT FLIGHT TRAINING LIMITED
    - now 01198843
    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 (24 parents)
    Officer
    2000-11-01 ~ 2004-09-01
    IIF 13 - Secretary → ME
  • 11
    QIOPTIQ LIMITED - now
    THALES OPTICS LIMITED
    - 2006-04-07 00876004
    PILKINGTON P.E. LIMITED - 2000-12-14
    Glascoed Road, St Asaph, Denbighshire
    Active Corporate (30 parents)
    Officer
    2002-10-01 ~ 2003-04-01
    IIF 24 - Secretary → ME
  • 12
    QUINTEC ASSOCIATES LIMITED
    - now 02375963
    THALES QUINTEC LIMITED
    - 2001-01-11 02375963
    QUINTEC ASSOCIATES LIMITED
    - 2000-12-20 02375963
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2000-11-01 ~ 2004-07-15
    IIF 5 - Secretary → ME
  • 13
    RACAL RADIO LIMITED
    - now 01908212
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2004-09-01
    IIF 28 - Director → ME
  • 14
    RACAL-DECCA LIMITED
    - now 01507150
    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 (12 parents)
    Officer
    2000-11-30 ~ 2004-09-01
    IIF 41 - Director → ME
  • 15
    RACAL-NORSK LIMITED
    01809234
    350 Longwater Avenue, Reading, England
    Active Corporate (21 parents)
    Officer
    2002-10-31 ~ 2004-09-01
    IIF 25 - Director → ME
  • 16
    RACAL-TACTICOM LIMITED
    01221141
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-01-31 ~ 2004-09-01
    IIF 29 - Director → ME
  • 17
    STERLING FLYING TRAINING SERVICES LIMITED - now
    THALES DEFENCE HOLDINGS LIMITED
    - 2005-04-01 03666449
    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 (13 parents)
    Officer
    2001-09-21 ~ 2004-09-01
    IIF 34 - Director → ME
  • 18
    TES ELECTRONIC SOLUTIONS LTD - now
    TESS LIMITED - 2005-05-11
    THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED
    - 2004-12-02 04826899
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-09 ~ 2004-09-01
    IIF 42 - Director → ME
  • 19
    THALES (WEYBRIDGE) LIMITED - now
    THALES (WEYBRIDGE) PLC
    - 2013-04-19 03805416
    THOMSON-CSF PLC
    - 2004-05-20 03805416
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 32 - Director → ME
    2000-10-10 ~ 2004-09-01
    IIF 6 - Secretary → ME
  • 20
    THALES (WIGMORE STREET) LIMITED - now
    THALES UK HOLDINGS LIMITED
    - 2005-05-31 01900915 03945443
    THOMSON (UK) HOLDINGS LIMITED
    - 2004-06-07 01900915
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    IIF 18 - Secretary → ME
  • 21
    THALES ATM LIMITED
    - now 03229755
    AIRSYS ATM LIMITED
    - 2001-07-18 03229755
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-11-01 ~ 2004-09-01
    IIF 14 - Secretary → ME
  • 22
    THALES COMMUNICATIONS LIMITED
    - now 01272585
    REDIFON MEL LIMITED
    - 2001-02-13 01272585
    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 (18 parents)
    Officer
    2000-11-01 ~ 2004-09-01
    IIF 11 - Secretary → ME
  • 23
    THALES CONTACT SOLUTIONS LIMITED
    - now 00560700
    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 (28 parents)
    Officer
    2002-10-25 ~ 2004-09-01
    IIF 30 - Director → ME
  • 24
    THALES CORPORATE SERVICES LIMITED
    - now 00959962
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2003-09-03 ~ 2004-09-01
    IIF 26 - Director → ME
  • 25
    THALES ELECTRONICS LIMITED - now
    THALES ELECTRONICS PLC
    - 2013-04-19 00497098
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY
    - 2000-12-20 00497098
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2001-11-01 ~ 2004-09-06
    IIF 36 - Director → ME
    2000-09-18 ~ 2001-11-01
    IIF 3 - Secretary → ME
  • 26
    THALES HOLDINGS UK PLC - now
    THALES UK PLC
    - 2005-05-31 03945443 00868273
    THALES PLC
    - 2003-08-01 03945443 01228515
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY
    - 2000-12-15 03945443
    THOMSON-CSF INVEST LIMITED
    - 2000-11-13 03945443
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2001-07-10
    IIF 46 - Director → ME
    2000-10-10 ~ 2004-09-01
    IIF 9 - Secretary → ME
  • 27
    THALES INFORMATION SYSTEMS LIMITED - now
    SYSECA LIMITED
    - 2001-02-22 02937836
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2001-02-21
    IIF 2 - Secretary → ME
  • 28
    THALES IT & S HOLDINGS LIMITED
    - now 03853532
    NEW RACAL ELECTRONICS LIMITED
    - 2000-12-20 03853532
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-11-30 ~ 2004-09-01
    IIF 35 - Director → ME
  • 29
    THALES MISSILE ELECTRONICS LIMITED
    - now 03004769
    THOMSON-THORN MISSILE ELECTRONICS LIMITED
    - 2000-12-20 03004769
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-11-01 ~ 2004-09-01
    IIF 16 - Secretary → ME
  • 30
    THALES NAVAL LIMITED
    - now 03957722
    THOMSON-CSF NAVAL SYSTEMS LIMITED
    - 2000-12-20 03957722
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-11-01 ~ 2004-09-01
    IIF 7 - Secretary → ME
  • 31
    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
    2002-05-02 ~ 2004-09-01
    IIF 40 - Director → ME
  • 32
    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 02230719
    RAINVALE LIMITED - 1988-07-11
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2004-09-01
    IIF 8 - Secretary → ME
  • 33
    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
    2001-08-21 ~ 2004-09-10
    IIF 33 - Director → ME
  • 34
    THALES POSITIONING LIMITED
    - now 01711497
    RACAL SURVEY (UK) LIMITED
    - 2003-12-03 01711497
    RACAL SURVEY LIMITED - 1992-04-15
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2003-12-01 ~ 2004-09-01
    IIF 27 - Director → ME
  • 35
    THALES PROPERTIES (LEASING) LIMITED
    - now 02118667
    RACAL SURVEY INTERNATIONAL LIMITED
    - 2003-11-19 02118667
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2000-11-30 ~ 2007-05-29
    IIF 44 - Director → ME
  • 36
    THALES PROPERTIES LIMITED
    - now 01153834
    RACAL PROPERTIES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2007-05-29
    IIF 45 - Director → ME
  • 37
    THALES TRAINING & SIMULATION (ACE) LIMITED
    - now 03023510
    THOMSON ACE AIRCREW TRAINING LIMITED
    - 2001-02-13 03023510
    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
    Active Corporate (34 parents)
    Officer
    2000-11-01 ~ 2004-09-01
    IIF 17 - Secretary → ME
  • 38
    THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
    - now 04004492
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED
    - 2001-02-13 04004492
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED
    - 2000-12-20 04004492
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-11-01 ~ 2004-09-01
    IIF 12 - Secretary → ME
  • 39
    THALES TRAINING & SIMULATION (MERLIN) LIMITED - now
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED
    - 2002-09-20 04004490
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED
    - 2001-02-13 04004490
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED
    - 2000-12-20 04004490
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-11-01 ~ 2002-09-18
    IIF 15 - Secretary → ME
  • 40
    THALES TRAINING AND SIMULATION LIMITED
    - now 00426402
    THOMSON TRAINING & SIMULATION LIMITED
    - 2000-12-20 00426402
    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
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2000-11-01 ~ 2004-09-01
    IIF 10 - Secretary → ME
  • 41
    THALES UK LIMITED - now
    THALES DEFENCE LIMITED
    - 2005-05-31 00868273
    THOMSON RACAL DEFENCE LIMITED
    - 2000-12-15 00868273
    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 (94 parents, 38 offsprings)
    Officer
    2000-09-18 ~ 2004-09-01
    IIF 38 - Director → ME
    2000-09-18 ~ 2004-09-01
    IIF 1 - Secretary → ME
  • 42
    THALES UNDERWATER SYSTEMS LIMITED
    - now 03084140
    THOMSON MARCONI SONAR LIMITED
    - 2001-10-01 03084140
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-09-27 ~ 2004-09-01
    IIF 21 - Secretary → ME
  • 43
    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
    2000-12-07 ~ 2004-09-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.