1
4 Hamilton Place, LondonCorporate (4 parents)
Officer
1996-08-29 ~ 1997-06-09IIF 15 - director → ME
2
No.4 Hamilton Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1996-06-10 ~ 1997-06-09IIF 16 - director → ME
3
NEWINCCO 827 LIMITED - 2008-05-09
350 Longwater Avenue, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-07-24 ~ 2024-11-01IIF 2 - director → ME
4
HELIO MIRROR COMPANY LIMITED - 2001-11-21
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-05-29 ~ 2013-04-01IIF 6 - director → ME
5
SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
Alanbrook Road, Castlereagh, BelfastCorporate (4 parents)
Officer
2010-04-01 ~ 2013-04-01IIF 11 - director → ME
6
GEMALTO UK LIMITED - 2020-01-06
AXALTO UK LIMITED - 2007-03-21
SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
BULL CARD SYSTEMS LIMITED - 2001-08-13
NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
NBS LIMITED - 1998-03-24
LANYARD LIMITED - 1984-04-24
350 Longwater Avenue, Green Park, Reading, Berkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-07-24 ~ 2024-11-01IIF 1 - director → ME
7
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2020-03-30 ~ 2024-11-01IIF 14 - director → ME
8
THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (3 parents)
Officer
2010-04-01 ~ 2013-04-01IIF 9 - director → ME
9
THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
W. VINTEN LIMITED - 2001-11-07
VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
W. VINTEN LIMITED - 1988-08-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-05-29 ~ 2013-04-01IIF 5 - director → ME
10
PILKINGTON OPTRONICS LIMITED - 2001-01-08
PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-05-29 ~ 2013-04-01IIF 7 - director → ME
11
PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
M M & S (2236) LIMITED - 1994-12-16
1 Linthouse Road, GlasgowDissolved corporate (3 parents)
Officer
2007-05-29 ~ 2013-04-01IIF 3 - director → ME
12
AVIMO LIMITED - 2001-12-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-05-29 ~ 2013-04-01IIF 8 - director → ME
13
BARR & STROUD, LIMITED - 2001-01-03
1 Linthouse Road, GlasgowCorporate (3 parents, 4 offsprings)
Officer
2007-05-29 ~ 2013-04-01IIF 4 - director → ME
14
THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
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 KingdomCorporate (4 parents)
Officer
1995-07-24 ~ 1999-02-04IIF 17 - director → ME
15
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 KingdomCorporate (8 parents, 33 offsprings)
Officer
2010-04-01 ~ 2013-04-01IIF 10 - director → ME
2020-03-30 ~ 2024-11-01IIF 12 - director → ME
16
Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, LeicestershireCorporate (9 parents)
Equity (Company account)
4,411,000 GBP2023-12-31
Officer
2005-07-07 ~ 2007-10-17IIF 18 - director → ME