1
FUGRO TGS GROUP LIMITED - now
THALES GEOSOLUTIONS GROUP LIMITED
- 2004-01-12
01711496THALES SURVEY GROUP LIMITED - 2001-04-02
RACAL SURVEY GROUP LIMITED - 2000-12-20
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
2001-11-20 ~ 2003-11-19
IIF 6 - Director → ME
2
FUGRO TGS OVERSEAS LIMITED - now
THALES GEOSOLUTIONS OVERSEAS LIMITED
- 2004-01-12
00555475THALES SURVEY OVERSEAS LIMITED - 2001-04-02
RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2001-11-20 ~ 2003-11-19
IIF 5 - Director → ME
3
GRAIGLWYD FARM MANAGEMENT COMPANY LIMITED
- now 06505716INTERNATIONAL RESCUE TRAINING CENTRE (WALES) LIMITED - 2009-07-25
GRAIG LWYD FARM MANAGEMENT COMPANY LIMITED - 2009-03-24
Hafan Graiglwyd Farm, Graiglwyd Road, Penmaenmawr, Conwy, Wales
Active Corporate (9 parents)
Officer
2012-06-24 ~ 2018-08-02
IIF 8 - Secretary → ME
Person with significant control
2017-02-01 ~ 2018-02-12
IIF 9 - Has significant influence or control → OE
4
STERLING FLYING TRAINING SERVICES LIMITED - now
THALES DEFENCE HOLDINGS LIMITED
- 2005-04-01
03666449RACAL DEFENCE HOLDINGS LIMITED
- 2000-12-20
03666449RACAL (FLEET) LIMITED - 1999-05-18
MBN LIMITED - 1999-03-24
350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-06-16 ~ 2002-04-11
IIF 4 - Director → ME
5
THALES AIR DEFENCE LIMITED
- now NI027183SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
Alanbrook Road, Castlereagh, Belfast
Active Corporate (39 parents)
Officer
2001-04-04 ~ 2002-05-10
IIF 1 - Director → ME
6
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
2002-01-17 ~ 2007-03-31
IIF 7 - Director → ME
7
THALES SECURITY SYSTEMS UK LIMITED - now
THALES NAVIGATION LIMITED - 2004-01-05
THALES TRACS LIMITED
- 2002-06-26
00400187RACAL TRACS LIMITED - 2000-12-20
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
2001-11-20 ~ 2002-06-13
IIF 2 - Director → ME
8
THALES UK LIMITED - now
THALES DEFENCE LIMITED
- 2005-05-31
00868273THOMSON RACAL DEFENCE LIMITED
- 2000-12-15
00868273RACAL DEFENCE ELECTRONICS LIMITED
- 2000-08-30
00868273RACAL RADAR DEFENCE SYSTEMS LIMITED
- 1999-04-21
00868273 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
(before 1992-08-22) ~ 2002-04-11
IIF 3 - Director → ME