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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

Naybour, Philip Martin

    Related profiles found in government register
  • Naybour, Philip Martin
    British born in November 1960

    Resident in United Director

    Registered addresses and corresponding companies
  • Naybour, Philip Martin
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Naybour, Philip
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Naybour, Philip Martin
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Naybour, Philip Martin, Mr.
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Naybour, Philip
    British born in November 1960

    Registered addresses and corresponding companies
  • Mr. Philip Martin Naybour
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Philip Martin Naybour
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    55 CANYNGE ROAD (MANAGEMENT) COMPANY LIMITED
    02625950 09676640
    Active Corporate (15 parents)
    Officer
    2018-01-19 ~ now
    IIF 32 - Director → ME
  • 2
    8 THE AVENUE NW6 LIMITED
    03354975
    Active Corporate (8 parents)
    Officer
    1999-02-26 ~ now
    IIF 13 - Director → ME
  • 3
    AIRTANKER (FSTA) LIMITED
    - now 04193115
    AIRTANKER LIMITED - 2008-03-13
    Dissolved Corporate (60 parents)
    Officer
    2010-02-22 ~ 2011-01-01
    IIF 14 - Director → ME
    2008-04-09 ~ 2008-11-04
    IIF 26 - Director → ME
  • 4
    AIRTANKER 1 LIMITED
    - now 04193141 04193115... (more)
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    Dissolved Corporate (67 parents)
    Officer
    2008-04-09 ~ 2008-11-04
    IIF 29 - Director → ME
    2010-02-22 ~ 2011-01-01
    IIF 15 - Director → ME
  • 5
    AIRTANKER EQUITY BRIDGE LOAN LIMITED
    - now 06279738
    TIABRIGHT LIMITED - 2007-07-31
    Dissolved Corporate (40 parents)
    Officer
    2008-04-09 ~ 2008-11-04
    IIF 22 - Director → ME
    2010-02-22 ~ 2011-01-01
    IIF 30 - Director → ME
  • 6
    AIRTANKER FINANCE LIMITED
    - now 06279732
    TIAFIELD LIMITED - 2007-07-31
    Active Corporate (74 parents)
    Officer
    2008-04-09 ~ 2008-11-04
    IIF 27 - Director → ME
    2010-02-22 ~ 2011-01-01
    IIF 17 - Director → ME
  • 7
    AIRTANKER HOLDINGS LIMITED
    - now 06279650 04193141
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2008-04-09 ~ 2008-11-04
    IIF 24 - Director → ME
    2010-02-22 ~ 2011-01-01
    IIF 16 - Director → ME
  • 8
    AIRTANKER LIMITED
    - now 06279734 04193115... (more)
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Active Corporate (74 parents)
    Officer
    2008-04-09 ~ 2008-11-04
    IIF 23 - Director → ME
    2010-02-22 ~ 2011-01-01
    IIF 18 - Director → ME
  • 9
    AIRTANKER SERVICES LIMITED
    - now 06279646 02503397... (more)
    ROMANYSTREAM LIMITED - 2007-07-31
    Active Corporate (80 parents)
    Officer
    2008-04-29 ~ 2010-07-22
    IIF 19 - Director → ME
  • 10
    CHR DESIGN LIMITED
    03736479
    Dissolved Corporate (13 parents)
    Officer
    2002-06-17 ~ 2009-01-06
    IIF 28 - Director → ME
  • 11
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    Dissolved Corporate (36 parents)
    Officer
    2014-01-17 ~ 2017-04-10
    IIF 1 - Director → ME
  • 12
    PHIMANAY LTD
    13046715
    Dissolved Corporate (1 parent)
    Officer
    2020-11-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    QUINTEC ASSOCIATES LIMITED
    - now 02375963
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    Dissolved Corporate (43 parents)
    Officer
    2010-11-01 ~ 2015-11-10
    IIF 4 - Director → ME
  • 14
    SOCIETY OF MARITIME INDUSTRIES LIMITED
    - now 00883132 03931281
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    Active Corporate (127 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2012-05-14
    IIF 9 - Director → ME
  • 15
    SORS PNP LIMITED
    17290479
    Active Corporate (3 parents)
    Officer
    2026-06-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-06-20 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THALES AVIONICS LIMITED
    - now 00523160
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    Active Corporate (37 parents)
    Officer
    2004-09-13 ~ 2008-04-07
    IIF 25 - Director → ME
  • 17
    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
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2017-04-10
    IIF 3 - Director → ME
    2000-06-01 ~ 2004-10-01
    IIF 35 - Director → ME
  • 18
    THALES NAVAL LIMITED
    - now 03957722
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    Active Corporate (27 parents)
    Officer
    2010-08-25 ~ 2013-04-01
    IIF 11 - Director → ME
  • 19
    THALES PENSION TRUSTEES (SECTION 1) LIMITED
    06466983 06467002... (more)
    Active Corporate (18 parents)
    Officer
    2008-10-13 ~ now
    IIF 7 - Director → ME
  • 20
    THALES PENSION TRUSTEES LIMITED
    06466974 06466983... (more)
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-10-13 ~ now
    IIF 8 - Director → ME
  • 21
    THALES READING 1 LTD - now
    NCIPHER LIMITED
    - 2018-11-30 04081720 03169278
    NCIPHER PLC - 2008-10-13
    Active Corporate (28 parents)
    Officer
    2014-01-17 ~ 2017-04-10
    IIF 5 - Director → ME
  • 22
    THALES SECURITY SYSTEMS UK LIMITED
    - now 00400187
    THALES NAVIGATION LIMITED - 2004-01-05
    THALES TRACS LIMITED - 2002-06-26
    RACAL 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
    Dissolved Corporate (24 parents)
    Officer
    2004-02-01 ~ 2004-10-31
    IIF 34 - Director → ME
  • 23
    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
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2010-04-01 ~ 2010-09-29
    IIF 12 - Director → ME
  • 24
    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
    Active Corporate (94 parents, 38 offsprings)
    Officer
    2010-08-25 ~ 2015-11-09
    IIF 2 - Director → ME
    2015-11-10 ~ 2020-04-06
    IIF 6 - Director → ME
  • 25
    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
    Dissolved Corporate (36 parents)
    Officer
    2010-08-25 ~ 2013-04-01
    IIF 10 - Director → ME
  • 26
    UAV TACTICAL SYSTEMS LIMITED
    05241592
    Active Corporate (34 parents)
    Officer
    2011-02-01 ~ 2013-04-25
    IIF 21 - Director → ME
    2010-02-01 ~ 2010-02-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.