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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.

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 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

    • icon of address Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

      IIF 22
  • Haagen, Jean Yves Bernard Francois
    French corp sec born in November 1964

    Registered addresses and corresponding companies

    • icon of address Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

      IIF 23
  • Haagen, Jean Yves Bernard Francois
    French

    Registered addresses and corresponding companies
  • Haagen, Jean Yves Bernard Francois
    French company director

    Registered addresses and corresponding companies

    • icon of address Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

      IIF 44
  • Haagen, Jean Yves Bernard Francois

    Registered addresses and corresponding companies
  • Haagen, Jean-yves Bernard Francois
    Luxembourger director born in November 1964

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Grosvenor House, 65-71 London Road, Redhill, Surrey, RH1 1LQ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Western Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ now
    IIF 15 - Director → ME
  • 2
    A. MCLELLAND & SON LIMITED - 2006-11-01
    icon of address The Creamery, Commerce Road, Stranraer
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 48 - Director → ME
Ceased 41
  • 1
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2004-09-01
    IIF 6 - Director → ME
    icon of calendar 2000-11-01 ~ 2004-09-01
    IIF 27 - Secretary → ME
  • 2
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    icon of calendar 2002-02-28 ~ 2006-02-06
    IIF 23 - Director → ME
  • 3
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2004-09-01
    IIF 13 - Director → ME
  • 4
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2004-09-01
    IIF 19 - Director → ME
  • 5
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    AIRGLADE LIMITED - 1992-11-20
    icon of address Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-10-16
    IIF 45 - Secretary → ME
  • 6
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    icon of address Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2007-02-06
    IIF 43 - Secretary → ME
  • 7
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    SINGER LINK-MILES LIMITED - 1989-10-16
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2004-09-01
    IIF 46 - Secretary → ME
  • 8
    ORION FLIGHT TRAINING LTD - 1989-08-01
    HORIZON NORTH LIMITED - 1986-05-30
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    IIF 36 - Secretary → ME
  • 9
    THALES OPTICS LIMITED - 2006-04-07
    PILKINGTON P.E. LIMITED - 2000-12-14
    icon of address Glascoed Road, St Asaph, Denbighshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-04-01
    IIF 47 - Secretary → ME
  • 10
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2004-07-15
    IIF 28 - Secretary → ME
  • 11
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-01
    IIF 3 - Director → ME
  • 12
    DECCA ELECTRONICS LIMITED - 1983-11-28
    RACAL-DECCA LIMITED - 1982-11-23
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2004-09-01
    IIF 17 - Director → ME
  • 13
    icon of address 350 Longwater Avenue, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2004-09-01
    IIF 10 - Director → ME
  • 14
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-31 ~ 2004-09-01
    IIF 4 - Director → ME
  • 15
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    RACAL (FLEET) LIMITED - 1999-05-18
    MBN LIMITED - 1999-03-24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2004-09-01
    IIF 9 - Director → ME
  • 16
    TESS LIMITED - 2005-05-11
    THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED - 2004-12-02
    icon of address C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-09 ~ 2004-09-01
    IIF 18 - Director → ME
  • 17
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2004-09-01
    IIF 7 - Director → ME
    icon of calendar 2000-10-10 ~ 2004-09-01
    IIF 29 - Secretary → ME
  • 18
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    IIF 41 - Secretary → ME
  • 19
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    IIF 37 - Secretary → ME
  • 20
    REDIFON MEL LIMITED - 2001-02-13
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    IIF 34 - Secretary → ME
  • 21
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-25 ~ 2004-09-01
    IIF 5 - Director → ME
  • 22
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-03 ~ 2004-09-01
    IIF 1 - Director → ME
  • 23
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-09-06
    IIF 12 - Director → ME
    icon of calendar 2000-09-18 ~ 2001-11-01
    IIF 26 - Secretary → ME
  • 24
    THALES UK PLC - 2005-05-31
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THALES PLC - 2003-08-01
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2001-07-10
    IIF 22 - Director → ME
    icon of calendar 2000-10-10 ~ 2004-09-01
    IIF 32 - Secretary → ME
  • 25
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2001-02-21
    IIF 25 - Secretary → ME
  • 26
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2004-09-01
    IIF 11 - Director → ME
  • 27
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    IIF 39 - Secretary → ME
  • 28
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    IIF 30 - Secretary → ME
  • 29
    RACAL NOMINEES LIMITED - 2001-02-13
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-02 ~ 2004-09-01
    IIF 16 - Director → ME
  • 30
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    IIF 31 - Secretary → ME
  • 31
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2004-09-10
    IIF 8 - Director → ME
  • 32
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    RACAL SURVEY LIMITED - 1992-04-15
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-09-01
    IIF 2 - Director → ME
  • 33
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2007-05-29
    IIF 20 - Director → ME
  • 34
    RACAL PROPERTIES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2007-05-29
    IIF 21 - Director → ME
  • 35
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    IIF 40 - Secretary → ME
  • 36
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    IIF 35 - Secretary → ME
  • 37
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-09-18
    IIF 38 - Secretary → ME
  • 38
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFON SIMULATION LIMITED - 1981-12-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-09-01
    IIF 33 - Secretary → ME
  • 39
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2004-09-01
    IIF 14 - Director → ME
    icon of calendar 2000-09-18 ~ 2004-09-01
    IIF 24 - Secretary → ME
  • 40
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-27 ~ 2004-09-01
    IIF 44 - Secretary → ME
  • 41
    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
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-07 ~ 2004-09-01
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.