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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

Seabrook, Michael William Peter

child relation
Offspring entities and appointments 92
  • 1
    A400M TRAINING SERVICES LIMITED
    - now 08124852
    ALNERY NO. 3044 LIMITED
    - 2012-11-16 08124852 09134968... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-11-16 ~ 2024-10-18
    IIF 104 - Secretary → ME
  • 2
    AEROFLEX BURNHAM LIMITED - now
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED
    - 2001-11-12 00501054
    RACAL INSTRUMENTS LIMITED
    - 2000-12-20 00501054
    RACAL-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
    2000-06-16 ~ 2001-11-02
    IIF 140 - Secretary → ME
  • 3
    AIRSAFE LIMITED
    04029478
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-10-31 ~ now
    IIF 21 - Director → ME
    2001-10-31 ~ 2001-11-27
    IIF 63 - Director → ME
    2007-12-31 ~ 2025-02-03
    IIF 100 - Secretary → ME
  • 4
    AIRTANKER (FSTA) LIMITED
    - now 04193115
    AIRTANKER LIMITED
    - 2008-03-13 04193115 06279734... (more)
    6th Floor One London Wall, London
    Dissolved Corporate (60 parents)
    Officer
    2001-04-03 ~ 2008-09-10
    IIF 134 - Secretary → ME
  • 5
    AIRTANKER 1 LIMITED
    - now 04193141 04193115... (more)
    AIRTANKER HOLDINGS LIMITED
    - 2008-03-13 04193141 06279650
    6th Floor One London Wall, London
    Dissolved Corporate (67 parents)
    Officer
    2001-04-03 ~ 2008-09-10
    IIF 138 - Secretary → ME
  • 6
    AIRTANKER EQUITY BRIDGE LOAN LIMITED
    - now 06279738
    TIABRIGHT LIMITED
    - 2007-07-31 06279738
    6th Floor One London Wall, London
    Dissolved Corporate (40 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 141 - Secretary → ME
  • 7
    AIRTANKER FINANCE LIMITED
    - now 06279732
    TIAFIELD LIMITED
    - 2007-07-31 06279732
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (72 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 145 - Secretary → ME
  • 8
    AIRTANKER HOLDINGS LIMITED
    - now 06279650 04193141
    AIRTANKER HOLDCO LIMITED
    - 2008-03-14 06279650
    ROMANYWAY LIMITED
    - 2007-07-31 06279650
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 144 - Secretary → ME
  • 9
    AIRTANKER LIMITED
    - now 06279734 04193115... (more)
    AIRTANKER PROJECTCO LIMITED
    - 2008-03-14 06279734
    TIAGLADE LIMITED
    - 2007-07-31 06279734
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (72 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 142 - Secretary → ME
  • 10
    AIRTANKER SERVICES LIMITED
    - now 06279646 04193141... (more)
    ROMANYSTREAM LIMITED
    - 2007-07-31 06279646
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (76 parents)
    Officer
    2007-07-30 ~ 2008-06-25
    IIF 143 - Secretary → ME
  • 11
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
    09256777 02230719
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-10-28 ~ now
    IIF 78 - Secretary → ME
  • 12
    AVEILLANT LIMITED
    07645131
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (30 parents)
    Officer
    2024-12-31 ~ now
    IIF 2 - Director → ME
  • 13
    AVIMO MIDDLE EAST LIMITED
    - now 00951831
    U.S.H. INTERNATIONAL LIMITED - 1999-06-30
    AVS EUROPE LIMITED - 1991-04-03
    UNITED EQUIPMENT LIMITED - 1989-12-28
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-07-28 ~ now
    IIF 14 - Director → ME
    2007-02-12 ~ now
    IIF 84 - Secretary → ME
  • 14
    AVIMO PENSION TRUSTEES LIMITED
    - now 07863358
    UK HA LIMITED
    - 2015-07-17 07863358
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-11-26 ~ now
    IIF 107 - Secretary → ME
  • 15
    CONTROLS AND COMMUNICATIONS LIMITED
    00314979
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-06-16 ~ now
    IIF 8 - Director → ME
    2000-11-30 ~ now
    IIF 80 - Secretary → ME
  • 16
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    THALES TELEMATICS PLC
    - 2007-03-02 03374064
    GLOBAL TELEMATICS PLC
    - 2002-01-02 03374064
    92 London Street, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2001-12-18 ~ 2007-02-16
    IIF 135 - Secretary → ME
  • 17
    DECCA LIMITED
    00237172 00868273
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-06-16 ~ now
    IIF 3 - Director → ME
    2000-11-30 ~ 2025-02-03
    IIF 124 - Secretary → ME
  • 18
    DECCA RADIO & TELEVISION LIMITED
    00341911
    Western Road, Bracknell, Berkshire
    Active Corporate (7 parents)
    Officer
    2000-06-16 ~ now
    IIF 58 - Director → ME
    2000-11-30 ~ now
    IIF 136 - Secretary → ME
  • 19
    FUGRO TGS GROUP LIMITED - now
    THALES GEOSOLUTIONS GROUP LIMITED
    - 2004-01-12 01711496
    THALES SURVEY GROUP LIMITED
    - 2001-04-02 01711496
    RACAL SURVEY GROUP LIMITED
    - 2000-12-20 01711496
    RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
    RACAL MARINE SYSTEMS LIMITED - 1991-02-01
    RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
    6 Snow Hill, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-30 ~ 2003-11-19
    IIF 133 - Secretary → ME
  • 20
    FUGRO TGS OVERSEAS LIMITED - now
    THALES GEOSOLUTIONS OVERSEAS LIMITED
    - 2004-01-12 00555475
    THALES SURVEY OVERSEAS LIMITED
    - 2001-04-02 00555475
    RACAL SURVEY OVERSEAS LIMITED
    - 2000-12-20 00555475
    DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2000-11-30 ~ 2003-11-19
    IIF 131 - Secretary → ME
  • 21
    GARRETT MOTION UK LIMITED - now
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED
    - 2007-08-23 SC074001
    RACAL-MESL LIMITED
    - 2000-12-20 SC074001
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (38 parents)
    Officer
    2000-11-30 ~ 2007-08-20
    IIF 130 - Secretary → ME
  • 22
    GTS QUADRANT LIMITED
    - now 05805963
    THALES GTS UK LIMITED
    - 2023-01-13 05805963
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED
    - 2020-11-26 05805963 03132438... (more)
    THALES RAIL SIGNALLING SOLUTIONS LIMITED
    - 2014-03-03 05805963
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED
    - 2007-01-10 05805963
    BLAKEDEW 607 LIMITED - 2006-06-14
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (30 parents)
    Officer
    2007-01-05 ~ 2024-05-31
    IIF 71 - Secretary → ME
  • 23
    GUAVUS LTD
    07922759
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 24
    HITACHI RAIL GTS HOLDING LIMITED - now
    CENTELEC UK LIMITED
    - 2024-06-12 13864526
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-05-31
    IIF 153 - Secretary → ME
  • 25
    HITACHI RAIL GTS UK LIMITED - now
    GROUND TRANSPORTATION SYSTEMS UK LIMITED
    - 2024-06-03 03132438 05805963
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED
    - 2023-01-13 03132438 05805963
    THALES TRANSPORT AND SECURITY LIMITED
    - 2020-11-26 03132438
    THALES TELECOMMUNICATIONS SERVICES LIMITED
    - 2008-01-02 03132438
    RACAL SERVICES (COMMUNICATIONS) LIMITED
    - 2000-12-20 03132438
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2000-06-16 ~ 2024-05-31
    IIF 70 - Secretary → ME
  • 26
    HYPERCOM GB LIMITED - now
    THALES E-TRANSACTIONS LIMITED
    - 2008-04-01 01498233
    THALES ELECTRONIC TRANSACTIONS LIMITED
    - 2001-02-22 01498233
    RACAL-TRANSCOM LIMITED
    - 2000-12-20 01498233
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (26 parents)
    Officer
    2000-06-16 ~ 2008-04-01
    IIF 137 - Secretary → ME
  • 27
    IMPERVA UK LIMITED
    05918482
    350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-08-28 ~ now
    IIF 147 - Secretary → ME
  • 28
    L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED - now
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
    THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED
    - 2012-08-30 07641982
    NEWCO T LIMITED
    - 2011-05-25 07641982
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-20 ~ 2012-08-07
    IIF 31 - Director → ME
  • 29
    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
    2009-01-06 ~ now
    IIF 13 - Director → ME
    2007-12-31 ~ 2025-02-03
    IIF 101 - Secretary → ME
  • 30
    MAOSCO LIMITED
    - now 03290642
    ALNERY NO. 1612 LIMITED - 1997-03-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 150 - Secretary → ME
  • 31
    MULTOS LIMITED
    - now 06556367
    NEWINCCO 827 LIMITED - 2008-05-09
    350 Longwater Avenue, Reading, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 152 - Secretary → ME
  • 32
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (36 parents)
    Officer
    2008-10-10 ~ 2009-04-01
    IIF 55 - Director → ME
    2017-04-10 ~ dissolved
    IIF 50 - Director → ME
    2008-10-10 ~ dissolved
    IIF 125 - Secretary → ME
  • 33
    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
    2009-01-06 ~ dissolved
    IIF 28 - Director → ME
    2007-12-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 34
    QUINTEC ASSOCIATES LIMITED
    - now 02375963
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 39 - Director → ME
    IIF 43 - Director → ME
    2004-07-15 ~ dissolved
    IIF 94 - Secretary → ME
  • 35
    RACAL ANTENNAS LIMITED - now
    THALES ANTENNAS LIMITED
    - 2003-08-04 00661133
    RACAL ANTENNAS LIMITED
    - 2000-12-20 00661133
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (34 parents)
    Officer
    2000-06-16 ~ 2003-07-25
    IIF 139 - Secretary → ME
  • 36
    RACAL EXECUTIVE TRUSTEE LIMITED
    01989846
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-02-03 ~ now
    IIF 18 - Director → ME
    2000-11-30 ~ 2025-02-03
    IIF 119 - Secretary → ME
  • 37
    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
    2004-01-31 ~ dissolved
    IIF 37 - Director → ME
    2000-11-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 38
    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
    2000-06-16 ~ dissolved
    IIF 30 - Director → ME
    2000-11-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 39
    RACAL-NORSK LIMITED
    01809234
    350 Longwater Avenue, Reading, England
    Active Corporate (21 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 126 - Secretary → ME
  • 40
    RACAL-TACTICOM LIMITED
    01221141
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-09-21 ~ 2016-07-14
    IIF 26 - Director → ME
    2016-07-14 ~ dissolved
    IIF 48 - Director → ME
    2000-11-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 41
    STERLING FLYING TRAINING SERVICES LIMITED
    - now 03666449
    THALES DEFENCE HOLDINGS LIMITED
    - 2005-04-01 03666449
    RACAL DEFENCE HOLDINGS LIMITED
    - 2000-12-20 03666449
    RACAL (FLEET) LIMITED
    - 1999-05-18 03666449
    MBN LIMITED
    - 1999-03-24 03666449
    350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-31 ~ dissolved
    IIF 56 - Director → ME
    1998-11-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 42
    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 ~ 2004-12-01
    IIF 132 - Secretary → ME
  • 43
    THALES (WEYBRIDGE) LIMITED
    - now 03805416
    THALES (WEYBRIDGE) PLC
    - 2013-04-19 03805416
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-04-10 ~ now
    IIF 6 - Director → ME
    2007-12-31 ~ 2025-02-03
    IIF 82 - Secretary → ME
  • 44
    THALES (WIGMORE STREET) LIMITED
    - now 01900915
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2010-04-01 ~ now
    IIF 12 - Director → ME
    2007-12-31 ~ 2025-02-03
    IIF 75 - Secretary → ME
  • 45
    THALES AFV SYSTEMS LTD
    - now 00894514
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 38 - Director → ME
    2006-05-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 46
    THALES AIR DEFENCE LIMITED
    - now NI027183
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
    Alanbrook Road, Castlereagh, Belfast
    Active Corporate (39 parents)
    Officer
    2010-09-24 ~ 2025-02-03
    IIF 69 - Secretary → ME
  • 47
    THALES ALENIA SPACE UK LIMITED
    08647225
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-08-13 ~ 2024-10-31
    IIF 109 - Secretary → ME
  • 48
    THALES ATM LIMITED
    - now 03229755
    AIRSYS ATM LIMITED - 2001-07-18
    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
    2017-03-22 ~ now
    IIF 19 - Director → ME
    2007-12-31 ~ 2025-02-03
    IIF 114 - Secretary → ME
  • 49
    THALES AVIONICS LIMITED
    - now 00523160
    THOMSON RACAL AVIONICS LIMITED
    - 2000-12-20 00523160
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2017-04-10 ~ now
    IIF 9 - Director → ME
    2000-11-30 ~ 2025-02-03
    IIF 89 - Secretary → ME
  • 50
    THALES COMMUNICATIONS LIMITED
    - now 01272585
    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
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 41 - Director → ME
    2007-12-31 ~ dissolved
    IIF 115 - Secretary → ME
  • 51
    THALES CONTACT SOLUTIONS LIMITED
    - now 00560700
    THALES RECORDERS LIMITED
    - 2001-02-13 00560700
    RACAL RECORDERS LIMITED
    - 2000-12-20 00560700 04662991
    RACAL-ZONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 36 - Director → ME
    2000-06-16 ~ dissolved
    IIF 86 - Secretary → ME
  • 52
    THALES CORPORATE SERVICES LIMITED
    - now 00959962
    RACAL GROUP SERVICES LIMITED
    - 2000-12-20 00959962
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2017-04-21 ~ now
    IIF 10 - Director → ME
    2000-06-16 ~ 2025-02-03
    IIF 85 - Secretary → ME
  • 53
    THALES DIS CPL UK LIMITED
    - now 02258824
    SAFENET UK LIMITED - 2020-01-06
    RAINBOW TECHNOLOGIES LIMITED - 2005-08-23
    CERTAINREASON LIMITED - 1988-07-22
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2020-08-03 ~ now
    IIF 148 - Secretary → ME
  • 54
    THALES DIS UK LIMITED
    - now 01278148
    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, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 149 - Secretary → ME
  • 55
    THALES E-SECURITY LIMITED
    - now 02518805
    ZAXUS LIMITED
    - 2001-04-02 02518805
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 17 - Director → ME
    2000-06-16 ~ now
    IIF 81 - Secretary → ME
  • 56
    THALES ELECTRONICS LIMITED
    - now 00497098
    THALES ELECTRONICS PLC
    - 2013-04-19 00497098
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2009-10-25 ~ now
    IIF 11 - Director → ME
    2001-11-01 ~ now
    IIF 112 - Secretary → ME
  • 57
    THALES HOLDINGS UK PLC
    - now 03945443 01900915
    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 Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2008-01-04 ~ now
    IIF 122 - Secretary → ME
  • 58
    THALES INFORMATION SYSTEMS FINANCE LIMITED
    - now 02906768
    C.W.B. SYSTEMS SERVICES LIMITED
    - 2001-07-02 02906768
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 46 - Director → ME
    2001-06-05 ~ dissolved
    IIF 111 - Secretary → ME
  • 59
    THALES INFORMATION SYSTEMS LIMITED
    - now 02937836
    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
    2002-10-04 ~ 2008-09-03
    IIF 59 - Director → ME
    2017-05-03 ~ dissolved
    IIF 34 - Director → ME
    2001-02-21 ~ dissolved
    IIF 79 - Secretary → ME
  • 60
    THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED
    - now 01442249
    RACAL INSURANCE SERVICES LIMITED
    - 2003-07-24 01442249
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-01-31 ~ 2010-04-01
    IIF 62 - Director → ME
    2017-04-10 ~ dissolved
    IIF 33 - Director → ME
    1997-08-08 ~ dissolved
    IIF 120 - Secretary → ME
  • 61
    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
    2000-09-01 ~ dissolved
    IIF 40 - Director → ME
    2000-09-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 62
    THALES MISSILE ELECTRONICS LIMITED
    - now 03004769
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-03-22 ~ now
    IIF 7 - Director → ME
    2007-12-31 ~ now
    IIF 110 - Secretary → ME
  • 63
    THALES NAVAL LIMITED
    - now 03957722
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 91 - Secretary → ME
  • 64
    THALES NOMINEES LIMITED
    - now 00365676
    RACAL NOMINEES LIMITED
    - 2001-02-13 00365676
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 29 - Director → ME
    2000-06-16 ~ dissolved
    IIF 127 - Secretary → ME
  • 65
    THALES ONE LIMITED
    - now 02230719
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
    - 2014-10-09 02230719 09256777
    THALES COMMUNICATIONS HOLDINGS LIMITED
    - 2011-05-27 02230719
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 35 - Director → ME
    2007-12-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 66
    THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
    - now 01127352
    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 Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 24 - Director → ME
    2010-06-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 67
    THALES OPTRONICS (HOLDINGS) LIMITED
    - now 02156725
    PILKINGTON OPTRONICS LIMITED - 2001-01-08
    PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2017-03-22 ~ dissolved
    IIF 32 - Director → ME
    2006-05-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 68
    THALES OPTRONICS (STAINES) LIMITED
    - now SC154357
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    1 Linthouse Road, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 25 - Director → ME
    2010-06-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 69
    THALES OPTRONICS (TAUNTON) LTD
    - now 00328043
    AVIMO LIMITED - 2001-12-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 47 - Director → ME
    2006-09-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 70
    THALES OPTRONICS LIMITED
    - now SC008495
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2017-03-22 ~ now
    IIF 1 - Director → ME
    2010-06-01 ~ 2025-02-03
    IIF 65 - Secretary → ME
  • 71
    THALES OVERSEAS HOLDINGS LIMITED
    - now 02538382
    RACAL INTERNATIONAL LIMITED
    - 2001-02-13 02538382
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-10-31 ~ now
    IIF 23 - Director → ME
    2000-06-16 ~ 2025-02-03
    IIF 102 - Secretary → ME
  • 72
    THALES PENSION TRUSTEES (SECTION 1) LIMITED
    06466983 06467002... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-01-08 ~ now
    IIF 105 - Secretary → ME
  • 73
    THALES PENSION TRUSTEES (SECTION 2) LIMITED
    06467002 06466983... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-01-08 ~ now
    IIF 113 - Secretary → ME
  • 74
    THALES PENSION TRUSTEES LIMITED
    06466974 06467002... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-01-08 ~ now
    IIF 116 - Secretary → ME
  • 75
    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
    2003-11-25 ~ dissolved
    IIF 51 - Director → ME
    2000-11-30 ~ dissolved
    IIF 129 - Secretary → ME
  • 76
    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
    2000-06-16 ~ dissolved
    IIF 52 - Director → ME
    2000-11-30 ~ dissolved
    IIF 128 - Secretary → ME
  • 77
    THALES PROPERTIES LIMITED
    - now 01153834
    RACAL PROPERTIES LIMITED
    - 2000-12-20 01153834
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-11-30 ~ now
    IIF 87 - Secretary → ME
  • 78
    THALES READING 1 LTD
    - now 04081720
    NCIPHER LIMITED
    - 2018-11-30 04081720 03169278
    NCIPHER PLC
    - 2008-10-13 04081720 03169278
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-10-10 ~ 2009-04-01
    IIF 57 - Director → ME
    2017-04-10 ~ now
    IIF 4 - Director → ME
    2008-10-10 ~ 2025-02-03
    IIF 90 - Secretary → ME
  • 79
    THALES RESEARCH & TECHNOLOGY (UK) LIMITED
    - now 00774298
    THALES RESEARCH LIMITED
    - 2002-08-05 00774298
    RACAL RESEARCH LIMITED
    - 2000-12-20 00774298
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-04-10 ~ dissolved
    IIF 44 - Director → ME
    2000-11-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 80
    THALES SECURITY SYSTEMS UK LIMITED
    - now 00400187
    THALES NAVIGATION LIMITED
    - 2004-01-05 00400187
    THALES TRACS LIMITED
    - 2002-06-26 00400187
    RACAL TRACS LIMITED
    - 2000-12-20 00400187
    RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
    RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2002-06-13 ~ 2004-01-05
    IIF 53 - Director → ME
    2007-07-25 ~ dissolved
    IIF 27 - Director → ME
    2000-11-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 81
    THALES TRAINING & CONSULTANCY LIMITED
    - now 01597499
    THALES UNIVERSITE LIMITED
    - 2010-06-01 01597499
    RACAL TRAINING SERVICES LIMITED
    - 2000-12-20 01597499
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 60 - Director → ME
    2000-05-23 ~ dissolved
    IIF 77 - Secretary → ME
  • 82
    THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
    06061479
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2007-01-24
    IIF 54 - Director → ME
    2020-12-30 ~ now
    IIF 5 - Director → ME
    2007-12-31 ~ 2025-02-03
    IIF 73 - Secretary → ME
  • 83
    THALES TRAINING & SIMULATION (ACE) LIMITED
    - now 03023510
    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 Kingdom
    Active Corporate (34 parents)
    Officer
    2020-12-30 ~ now
    IIF 20 - Director → ME
    2007-12-31 ~ 2025-02-03
    IIF 92 - Secretary → ME
  • 84
    THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
    - now 04004492
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-12-30 ~ now
    IIF 16 - Director → ME
    2007-12-31 ~ 2025-02-03
    IIF 98 - Secretary → ME
  • 85
    THALES TRAINING & SIMULATION (MERLIN) LIMITED
    - now 04004490
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED
    - 2002-09-20 04004490
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-12-30 ~ now
    IIF 22 - Director → ME
    2002-09-18 ~ 2025-02-03
    IIF 74 - Secretary → ME
  • 86
    THALES TRAINING AND SIMULATION LIMITED
    - now 00426402
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    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
    2017-04-10 ~ now
    IIF 15 - Director → ME
    2007-12-31 ~ 2025-02-03
    IIF 108 - Secretary → ME
  • 87
    THALES UK LIMITED
    - now 00868273 03945443
    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 Kingdom
    Active Corporate (94 parents, 38 offsprings)
    Officer
    2008-01-04 ~ now
    IIF 106 - Secretary → ME
  • 88
    THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
    05298390
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 42 - Director → ME
    2004-11-26 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    THALES UNDERWATER SYSTEMS LIMITED
    - now 03084140
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    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
    2017-04-10 ~ dissolved
    IIF 45 - Director → ME
    2007-12-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 90
    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
    2017-04-10 ~ dissolved
    IIF 49 - Director → ME
    2007-12-31 ~ dissolved
    IIF 117 - Secretary → ME
  • 91
    VORMETRIC UK LIMITED
    05421123
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 151 - Secretary → ME
  • 92
    XPI SIMULATION LIMITED
    - now 05576728
    XPI IT LIMITED - 2005-11-09
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-11-06 ~ 2025-02-03
    IIF 99 - Secretary → ME

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