1
AEROFLEX BURNHAM LIMITED - now
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
00501054RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
RACAL INSTRUMENTS LIMITED - 1977-12-31
C/o Cobham Plc, Brook Road, Wimborne, England
Dissolved Corporate (34 parents)
Officer
1991-10-31 ~ 1994-03-07
IIF 22 - Director → ME
1995-06-27 ~ 2000-06-16
IIF 14 - Director → ME
2
AIRBORNE SYSTEMS HOLDINGS LIMITED
- now 04847704SURVIVAL EQUIPMENT GROUP LIMITED
- 2004-08-26
04847704BROOMCO (3262) LIMITED - 2003-08-26
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-06-18 ~ 2005-05-04
IIF 9 - Director → ME
3
CYBIT POSITIONING SOLUTIONS LIMITED - now
THALES TELEMATICS PLC - 2007-03-02
GLOBAL TELEMATICS PLC
- 2002-01-02
03374064 92 London Street, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
1997-07-23 ~ 2000-06-16
IIF 29 - Director → ME
4
FUGRO TGS GROUP LIMITED - now
THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
THALES SURVEY GROUP LIMITED - 2001-04-02
RACAL SURVEY GROUP LIMITED
- 2000-12-20
01711496RACAL POSITIONING SYSTEMS LIMITED
- 1999-03-17
01711496RACAL MARINE SYSTEMS LIMITED - 1991-02-01
RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
6 Snow Hill, London
Dissolved Corporate (28 parents)
Officer
1995-06-27 ~ 2000-06-16
IIF 30 - Director → ME
(before 1992-08-22) ~ 1994-03-07
IIF 17 - Director → ME
5
FUGRO TGS OVERSEAS LIMITED - now
THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
THALES SURVEY OVERSEAS LIMITED - 2001-04-02
RACAL SURVEY OVERSEAS LIMITED
- 2000-12-20
00555475DECCA SURVEY OVERSEAS LIMITED
- 1998-01-23
00555475 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
1995-06-27 ~ 2000-06-16
IIF 25 - Director → ME
(before 1992-08-22) ~ 1994-03-07
IIF 27 - Director → ME
6
HYPERCOM GB LIMITED - now
THALES E-TRANSACTIONS LIMITED - 2008-04-01
THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
RACAL-TRANSCOM LIMITED
- 2000-12-20
01498233 Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
Dissolved Corporate (26 parents)
Officer
1995-09-20 ~ 2000-06-16
IIF 10 - Director → ME
1994-03-07 ~ 1995-06-27
IIF 20 - Director → ME
7
KGS FIRE & SECURITY UK LIMITED - now
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
SC069196RACAL SECURITY LIMITED - 1985-04-12
Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
1990-10-08 ~ 1991-10-07
IIF 5 - Director → ME
8
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (39 parents)
Officer
2005-03-17 ~ now
IIF 4 - Director → ME
9
CASHSTOP SERVICES LIMITED
- 1996-10-02
02973115BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Officer
1996-04-04 ~ 1998-09-22
IIF 31 - Director → ME
10
PAYPOINT TRUST MANAGERS LIMITED
- now 03405168ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Officer
1997-08-26 ~ 1998-09-22
IIF 7 - Director → ME
11
RACAL ANTENNAS LIMITED - now
THALES ANTENNAS LIMITED - 2003-08-04
RACAL ANTENNAS LIMITED
- 2000-12-20
00661133MODERN AERIALS LIMITED - 1979-12-31
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (34 parents)
Officer
(before 1992-08-22) ~ 1994-03-07
IIF 18 - Director → ME
1995-07-01 ~ 2000-06-16
IIF 28 - Director → ME
12
350 Longwater Avenue, Reading, England
Dissolved Corporate (21 parents)
Officer
1994-03-07 ~ 2000-06-16
IIF 6 - Director → ME
13
HAMSARD 2738 LIMITED - 2004-08-10
1-5 Beaufort Road, Birkenhead, Merseyside
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2004-10-06 ~ 2006-09-29
IIF 8 - Director → ME
14
SHERLEY ESTATE MANAGEMENT COMPANY LIMITED
09022043 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-30 ~ 2018-04-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
THALES CONTACT SOLUTIONS LIMITED - now
THALES RECORDERS LIMITED - 2001-02-13
RACAL-ZONAL LIMITED - 1981-12-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-08-22) ~ 1994-03-07
IIF 15 - Director → ME
1995-06-27 ~ 2000-06-16
IIF 16 - Director → ME
16
THALES E-SECURITY LIMITED - now
RACAL-AIRTECH LIMITED
- 2000-05-02
02518805ACS VENTURES LIMITED
- 1994-11-03
02518805SEMIFLEET LIMITED - 1991-08-16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1998-09-11 ~ 2000-06-16
IIF 13 - Director → ME
1994-05-23 ~ 1995-06-27
IIF 12 - Director → ME
17
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC - 2013-04-19
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
(before 1992-08-23) ~ 2000-06-16
IIF 32 - Director → ME
18
THALES POSITIONING LIMITED - now
RACAL 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
1995-06-27 ~ 2000-06-16
IIF 11 - Director → ME
(before 1992-08-22) ~ 1994-03-07
IIF 26 - Director → ME
19
THALES PROPERTIES (LEASING) LIMITED - now
RACAL SURVEY INTERNATIONAL LIMITED
- 2003-11-19
02118667 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
(before 1992-08-22) ~ 1994-03-28
IIF 19 - Director → ME
20
ZUKEN GROUP LIMITED - now
ZUKEN-REDAC GROUP LIMITED - 2000-01-13
RACAL-REDAC GROUP LIMITED
- 1994-07-29
00674148RACAL-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 (25 parents)
Officer
(before 1992-08-22) ~ 1994-03-07
IIF 23 - Director → ME
21
ZUKEN LIMITED - now
REDAC SYSTEMS LIMITED - 2000-01-13
RACAL-REDAC SYSTEMS LIMITED
- 1994-07-29
00956340RACAL-REDAC LIMITED - 1987-12-04
Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
Active Corporate (20 parents)
Officer
(before 1992-08-22) ~ 1994-03-07
IIF 21 - Director → ME
22
ZUKEN UK LIMITED - now
ZUKEN-REDAC UK LIMITED - 2000-01-13
RACAL-REDAC UK LIMITED
- 1994-07-29
01477257RACAL-REDAC MARKETING LIMITED - 1984-01-20
Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
Active Corporate (21 parents)
Officer
(before 1992-08-22) ~ 1994-03-07
IIF 24 - Director → ME