1
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 00322528CHAMBRE 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
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
02763667THOMSON SUPPORT SERVICES LIMITED
- 2000-12-20
02763667AIRGLADE 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
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 SC014583A. 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
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 01198843ORION 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
00876004PILKINGTON 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 02375963THALES QUINTEC LIMITED
- 2001-01-11
02375963QUINTEC ASSOCIATES LIMITED
- 2000-12-20
02375963EASEBOURNE 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-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
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
350 Longwater Avenue, Reading, England
Active Corporate (21 parents)
Officer
2002-10-31 ~ 2004-09-01
IIF 25 - Director → ME
16
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
03666449RACAL 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 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
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
AIRSYS ATM LIMITED
- 2001-07-18
03229755SATM 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 01272585REDIFON MEL LIMITED
- 2001-02-13
01272585REDIFON 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 00560700THALES 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 00959962RACAL 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
00497098RACAL 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
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY
- 2000-12-15
03945443THOMSON-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
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 03853532NEW 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 03004769THOMSON-THORN MISSILE ELECTRONICS LIMITED
- 2000-12-20
03004769THOMSON 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
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
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
02230719REDIFON HOLDINGS LIMITED
- 2001-02-13
02230719RAINVALE 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 02538382RACAL 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 01711497RACAL SURVEY (UK) LIMITED
- 2003-12-03
01711497RACAL 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 02118667RACAL 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 01153834RACAL 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 03023510THOMSON ACE AIRCREW TRAINING LIMITED
- 2001-02-13
03023510THOMSON-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 04004492THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED
- 2001-02-13
04004492THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED
- 2000-12-20
04004492THOMSON 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
04004490THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED
- 2001-02-13
04004490THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED
- 2000-12-20
04004490THOMSON 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 00426402THOMSON TRAINING & SIMULATION LIMITED
- 2000-12-20
00426402HUGHES 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
00868273THOMSON RACAL DEFENCE LIMITED
- 2000-12-15
00868273RACAL 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 03084140THOMSON MARCONI SONAR LIMITED
- 2001-10-01
03084140GEC-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 01306875LINK-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