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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

Whittaker, David

child relation
Offspring entities and appointments 69
  • 1
    AEROFLEX BURNHAM LIMITED - now
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED
    - 2000-12-20 00501054
    RACAL-DANA INSTRUMENTS LIMITED
    - 1990-04-01 00501054
    RACAL INSTRUMENTS LIMITED
    - 1977-12-31 00501054
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-08-22) ~ 2000-06-16
    IIF 6 - Secretary → ME
  • 2
    ALBERT MARSTON & CO.,LIMITED
    00167565
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 12 - Secretary → ME
  • 3
    ALLWYN TECHNOLOGY SERVICES LIMITED - now
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED
    - 2007-08-21 02822300 03228861
    CISL LIMITED
    - 2000-08-09 02822300 03228861
    CAMELOT HOLDINGS LIMITED
    - 1998-01-12 02822300
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    1999-02-25 ~ 2001-12-17
    IIF 70 - Director → ME
    1993-10-01 ~ 1994-12-20
    IIF 71 - Director → ME
  • 4
    C. E. MARSHALL LIMITED - now
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED
    - 2002-11-27 00321244
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 44 - Secretary → ME
  • 5
    CAMELOT UK LOTTERIES LIMITED - now
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203 NF003180
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    1999-01-25 ~ 2001-12-17
    IIF 69 - Director → ME
  • 6
    CHUBB FIRE & SECURITY LIMITED - now
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED
    - 1998-06-01 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 34 - Secretary → ME
  • 7
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED
    - 1988-07-11 00134210 00782735... (more)
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 18 - Secretary → ME
  • 8
    CHUBB FIRE SECURITY LIMITED
    00782735 00134210... (more)
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 43 - Secretary → ME
  • 9
    CHUBB GROUP SERVICES LIMITED
    - now 00364707 00585729
    RACAL-GUARDALL (ENGLAND) LTD.
    - 1992-10-05 00364707
    GUARDALL LIMITED
    - 1985-04-12 00364707 SC069196
    CHUBB ALARMS MANUFACTURING LIMITED
    - 1979-12-31 00364707
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1992-10-27 ~ 1997-04-29
    IIF 66 - Director → ME
    (before 1992-08-22) ~ 1997-04-29
    IIF 7 - Secretary → ME
  • 10
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED
    - 1993-03-01 00017652 SC069196
    RACAL - CHUBB LIMITED
    - 1990-07-01 00017652
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 15 - Secretary → ME
  • 11
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    CHUBB OVERSEAS LIMITED
    - 1983-02-18 01638677
    ENTERWIN LIMITED
    - 1982-11-09 01638677
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 29 - Secretary → ME
  • 12
    CHUBB LOCKS LIMITED
    - now 01387734
    RACAL-CHUBB PRODUCTS LIMITED
    - 1993-04-01 01387734
    GROSS CASH REGISTERS LIMITED
    - 1989-02-28 01387734
    DANGROSSIE LIMITED
    - 1979-12-31 01387734
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 21 - Secretary → ME
  • 13
    CHUBB LOCKS UK LIMITED - now
    CHUBB LOCK & SAFE LIMITED
    - 2000-09-29 00916461
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED
    - 1977-12-31 00916461
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 46 - Secretary → ME
  • 14
    CHUBB PROPERTIES LIMITED
    - now 01773967 02124564
    RACAL-GUARDALL (SALES) LTD.
    - 1993-04-19 01773967
    RACAL SECURITY (UK SALES) LIMITED
    - 1985-04-02 01773967
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    1993-04-01 ~ 1997-04-29
    IIF 86 - Director → ME
    (before 1992-08-22) ~ 1997-04-29
    IIF 5 - Secretary → ME
  • 15
    CHUBB SECURITY (PENSIONS) LIMITED
    - now 00875040
    CHUBB & SON (PENSIONS) LIMITED
    - 1994-02-23 00875040
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (44 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 72 - Director → ME
  • 16
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-10-13 ~ 2000-06-28
    IIF 19 - Secretary → ME
  • 17
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    1999-05-27 ~ 2000-03-01
    IIF 42 - Secretary → ME
  • 18
    CONTROLS AND COMMUNICATIONS LIMITED
    00314979
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1994-08-03 ~ 2000-06-16
    IIF 83 - Director → ME
    (before 1992-08-22) ~ 2000-06-16
    IIF 52 - Secretary → ME
  • 19
    DECCA LIMITED
    00237172 00868273
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-01-31 ~ 2000-06-16
    IIF 76 - Director → ME
    (before 1993-01-16) ~ 2000-01-31
    IIF 24 - Secretary → ME
  • 20
    DECCA RADIO & TELEVISION LIMITED
    00341911
    Western Road, Bracknell, Berkshire
    Active Corporate (7 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 78 - Director → ME
    (before 1992-08-22) ~ 2000-06-16
    IIF 41 - Secretary → ME
  • 21
    EDWIN SHOWELL & SONS LIMITED - now
    UNION LOCKS LIMITED
    - 2001-02-13 00075394 00107633
    EDWIN SHOWELL & SONS LIMITED
    - 1979-12-31 00075394
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 50 - Secretary → ME
  • 22
    FIBRE FORM LIMITED
    00485236
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 47 - Secretary → ME
  • 23
    FUGRO TGS (NORTH SEA) LIMITED - now
    THALES GEOSOLUTIONS (NORTH SEA) LIMITED - 2004-01-12
    THALES SURVEY LIMITED - 2001-04-02
    RACAL SURVEY LIMITED
    - 2000-12-20 00958929 01711497
    RACAL SURVEY (UK) LIMITED
    - 1992-04-15 00958929 01711497
    PLANNING ASSOCIATES LIMITED
    - 1983-04-01 00958929
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 23 - Secretary → ME
  • 24
    FUGRO TGS GROUP LIMITED - now
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED
    - 2000-12-20 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1999-03-17 01711496
    RACAL MARINE SYSTEMS LIMITED
    - 1991-02-01 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1987-02-02 01711496
    6 Snow Hill, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 59 - Secretary → ME
  • 25
    FUGRO TGS OVERSEAS LIMITED - now
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    RACAL SURVEY OVERSEAS LIMITED
    - 2000-12-20 00555475
    DECCA SURVEY OVERSEAS LIMITED
    - 1998-01-23 00555475
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 40 - Secretary → ME
  • 26
    GARRETT MOTION UK LIMITED - now
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED
    - 2000-12-20 SC074001
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (38 parents)
    Officer
    (before 1989-08-23) ~ 2000-06-16
    IIF 32 - Secretary → ME
  • 27
    GUNNEBO ENTRANCE CONTROL LIMITED - now
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
    - 2001-05-18 00495726
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 35 - Secretary → ME
  • 28
    HITACHI RAIL GTS UK LIMITED - now
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED
    - 2000-12-20 03132438
    BRT HOLDINGS LIMITED
    - 1999-10-01 03132438
    AUTUMN CALLS LIMITED
    - 1996-01-08 03132438
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1995-12-21 ~ 2000-06-16
    IIF 4 - Secretary → ME
  • 29
    HYPERCOM GB LIMITED - now
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED
    - 2000-12-20 01498233
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 9 - Secretary → ME
  • 30
    JOSIAH PARKES & SONS LIMITED
    00704809
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (27 parents)
    Officer
    ~ 1997-04-29
    IIF 88 - Secretary → ME
  • 31
    KENARD ENGINEERING (TEWKESBURY) LIMITED - now
    RACAL ENGINEERING LIMITED
    - 1999-07-27 00600170
    RACAL ENGINEERING (L & H) LIMITED
    - 1977-12-31 00600170
    Green Street, Green Road, Dartford, Kent
    Active Corporate (14 parents)
    Officer
    ~ 1999-06-18
    IIF 89 - Secretary → ME
  • 32
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED
    - 2011-07-08 SC069196 00364707
    RACAL-GUARDALL (SCOTLAND) LIMITED
    - 1993-02-01 SC069196
    RACAL SECURITY LIMITED
    - 1985-04-12 SC069196 00017652
    Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    (before 1989-08-23) ~ 1997-04-29
    IIF 58 - Secretary → ME
  • 33
    LUMEN TECHNOLOGIES UK LIMITED - now
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED
    - 2000-01-17 02495998
    RACAL - BR TELECOMMUNICATIONS LIMITED
    - 1997-08-11 02495998
    BR TELECOMMUNICATIONS LIMITED
    - 1995-12-22 02495998
    260-266 Goswell Road, London, England
    Active Corporate (76 parents, 1 offspring)
    Officer
    1995-12-21 ~ 1999-11-24
    IIF 11 - Secretary → ME
  • 34
    MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED - now
    RACAL MESSENGER LIMITED
    - 2000-09-08 01524281
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 48 - Secretary → ME
  • 35
    RACAL ANTENNAS LIMITED - now
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED
    - 2000-12-20 00661133 01006290
    MODERN AERIALS LIMITED
    - 1979-12-31 00661133 01006290
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 55 - Secretary → ME
  • 36
    RACAL ELECTRONICS ESOT TRUSTEE LIMITED
    - now 03400165
    RACAL ELECTRONICS QUEST LIMITED
    - 2000-04-25 03400165
    GAC NO.95 LIMITED
    - 1997-11-21 03400165 03400158... (more)
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-11-20 ~ 2000-06-16
    IIF 64 - Director → ME
    1997-11-20 ~ 2000-06-16
    IIF 14 - Secretary → ME
  • 37
    RACAL EXECUTIVE TRUSTEE LIMITED
    01989846
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-15 ~ 2000-06-16
    IIF 67 - Director → ME
    1997-10-06 ~ 2000-02-15
    IIF 62 - Director → ME
  • 38
    RACAL RADIO LIMITED
    - now 01908212
    RACAL-DANA RENTALS LIMITED
    - 1990-02-19 01908212
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 51 - Secretary → ME
  • 39
    RACAL-DECCA LIMITED
    - now 01507150
    DECCA ELECTRONICS LIMITED
    - 1983-11-28 01507150
    RACAL-DECCA LIMITED
    - 1982-11-23 01507150
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1998-03-20 ~ 2000-06-16
    IIF 85 - Director → ME
    (before 1992-08-22) ~ 2000-06-16
    IIF 33 - Secretary → ME
  • 40
    RACAL-NORSK LIMITED
    01809234
    350 Longwater Avenue, Reading, England
    Dissolved Corporate (21 parents)
    Officer
    1999-10-13 ~ 2000-06-16
    IIF 63 - Director → ME
    (before 1992-08-22) ~ 2000-06-16
    IIF 56 - Secretary → ME
  • 41
    RACAL-TACTICOM LIMITED
    01221141
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 10 - Secretary → ME
  • 42
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED
    - 1999-04-15 01062876
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 25 - Secretary → ME
  • 43
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED
    - 1995-08-18 00318215
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    ~ 1997-04-29
    IIF 87 - Secretary → ME
  • 44
    STERLING FLYING TRAINING SERVICES LIMITED - now
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    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
    1998-11-12 ~ 2000-06-16
    IIF 81 - Director → ME
  • 45
    THALES AVIONICS LIMITED - now
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED
    - 2000-09-01 00523160
    SOUTH BANK PUBLICITY LIMITED
    - 1982-05-05 00523160
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 49 - Secretary → ME
  • 46
    THALES CONTACT SOLUTIONS LIMITED - now
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED
    - 2000-12-20 00560700 04662991
    RACAL-ZONAL LIMITED
    - 1981-12-31 00560700
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 36 - Secretary → ME
  • 47
    THALES CORPORATE SERVICES LIMITED - now
    RACAL GROUP SERVICES LIMITED
    - 2000-12-20 00959962
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (45 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 73 - Director → ME
    (before 1992-08-22) ~ 2000-06-16
    IIF 27 - Secretary → ME
  • 48
    THALES E-SECURITY LIMITED - now
    ZAXUS LIMITED
    - 2001-04-02 02518805
    RACAL-AIRTECH LIMITED
    - 2000-05-02 02518805
    ACS VENTURES LIMITED
    - 1994-11-03 02518805
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1994-05-23 ~ 2000-06-16
    IIF 60 - Secretary → ME
  • 49
    THALES ELECTRONICS LIMITED - now
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY
    - 2000-12-20 00497098
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (35 parents, 10 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    IIF 84 - Director → ME
    (before 1992-08-23) ~ 2000-06-16
    IIF 54 - Secretary → ME
  • 50
    THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED - now
    RACAL INSURANCE SERVICES LIMITED
    - 2003-07-24 01442249
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 82 - Director → ME
    (before 1992-08-22) ~ 1997-08-08
    IIF 17 - Secretary → ME
  • 51
    THALES IT & S HOLDINGS LIMITED - now
    NEW RACAL ELECTRONICS LIMITED
    - 2000-12-20 03853532
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-09-30 ~ 2000-09-01
    IIF 68 - Director → ME
    1999-09-30 ~ 2000-09-01
    IIF 61 - Secretary → ME
  • 52
    THALES LIMITED - now
    RACAL ACOUSTICS LIMITED
    - 2004-03-29 01228515
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 57 - Secretary → ME
  • 53
    THALES NO. 1 LIMITED - now
    AIRTANKER SERVICES LIMITED - 2007-07-31
    BRT LIMITED
    - 2001-08-22 02503397
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1999-10-13 ~ 2000-06-16
    IIF 65 - Director → ME
    1995-12-21 ~ 2000-06-16
    IIF 28 - Secretary → ME
  • 54
    THALES NOMINEES LIMITED - now
    RACAL NOMINEES LIMITED
    - 2001-02-13 00365676
    SELECTA GRAMOPHONES LIMITED
    - 1983-11-16 00365676
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 80 - Director → ME
    (before 1992-08-22) ~ 2000-06-16
    IIF 26 - Secretary → ME
  • 55
    THALES OVERSEAS HOLDINGS LIMITED - now
    RACAL INTERNATIONAL LIMITED
    - 2001-02-13 02538382
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1996-11-04 ~ 2000-06-16
    IIF 74 - Director → ME
    (before 1992-09-07) ~ 2000-06-16
    IIF 16 - Secretary → ME
  • 56
    THALES POSITIONING LIMITED - now
    RACAL SURVEY (UK) LIMITED
    - 2003-12-03 01711497 00958929
    RACAL SURVEY LIMITED
    - 1992-04-15 01711497 00958929
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 31 - Secretary → ME
  • 57
    THALES PROPERTIES (LEASING) LIMITED - now
    RACAL SURVEY INTERNATIONAL LIMITED
    - 2003-11-19 02118667
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1994-03-28 ~ 2000-06-16
    IIF 79 - Director → ME
    (before 1992-08-22) ~ 2000-06-16
    IIF 20 - Secretary → ME
  • 58
    THALES PROPERTIES LIMITED - now
    RACAL PROPERTIES LIMITED
    - 2000-12-20 01153834
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 75 - Director → ME
    (before 1992-08-22) ~ 2000-06-16
    IIF 45 - Secretary → ME
  • 59
    THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now
    THALES RESEARCH LIMITED - 2002-08-05
    RACAL RESEARCH LIMITED
    - 2000-12-20 00774298
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 37 - Secretary → ME
  • 60
    THALES SECURITY SYSTEMS UK LIMITED - now
    THALES NAVIGATION LIMITED - 2004-01-05
    THALES TRACS LIMITED - 2002-06-26
    RACAL TRACS LIMITED
    - 2000-12-20 00400187
    RACAL-DECCA MARINE NAVIGATION LIMITED
    - 1998-04-23 00400187
    RACAL-DECCA NAVIGATOR LIMITED
    - 1985-12-03 00400187
    DECCA NAVIGATOR COMPANY LIMITED (THE)
    - 1980-12-31 00400187
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 53 - Secretary → ME
  • 61
    THALES TRAINING & CONSULTANCY LIMITED - now
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED
    - 2000-12-20 01597499
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-03-23 ~ 2000-06-16
    IIF 77 - Director → ME
    (before 1992-08-22) ~ 2000-05-23
    IIF 30 - Secretary → ME
  • 62
    THALES UK LIMITED - now
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED
    - 2000-08-30 00868273
    RACAL RADAR DEFENCE SYSTEMS LIMITED
    - 1999-04-21 00868273
    DECCA SERVICES LIMITED
    - 1984-07-26 00868273 00237172
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (94 parents, 38 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 22 - Secretary → ME
  • 63
    TOAN 100 LIMITED
    01233859
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (15 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 38 - Secretary → ME
  • 64
    VANGUARD AVTS LIMITED - now
    RACAL W1 LIMITED
    - 2001-06-12 02064323 00945853... (more)
    WEYRAD ELECTRONIC SECURITY LIMITED
    - 1996-03-01 02064323
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 39 - Secretary → ME
  • 65
    VANGUARD SERVICES LIMITED - now
    RACAL W2 LIMITED
    - 2001-06-12 00945853 01006290... (more)
    VIPER LIMITED
    - 1996-03-01 00945853
    RACAL ACOUSTIC SERVICES LIMITED
    - 1987-07-14 00945853
    RACAL AMPLIVOX LIMITED
    - 1980-12-31 00945853
    RACAL-AMPLIVOX COMMUNICATIONS LIMITED
    - 1977-12-31 00945853
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-22) ~ 2000-06-16
    IIF 13 - Secretary → ME
  • 66
    VANGUARD TRAINING (UK) LIMITED - now
    RACAL W3 LIMITED
    - 2001-06-12 01006290 00945853... (more)
    VIPER SECURITY LIMITED
    - 1996-03-01 01006290
    MODERN AERIALS LIMITED
    - 1987-07-14 01006290 00661133
    RACAL ANTENNAS LIMITED
    - 1979-12-31 01006290 00661133... (more)
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-22) ~ 2000-06-16
    IIF 8 - Secretary → ME
  • 67
    ZUKEN GROUP LIMITED - now
    ZUKEN-REDAC GROUP LIMITED - 2000-01-13
    RACAL-REDAC GROUP LIMITED
    - 1994-07-29 00674148
    RACAL-REDAC CORPORATE SERVICES LIMITED
    - 1987-12-04 00674148
    S.G. BROWN COMMUNICATIONS LIMITED
    - 1987-07-31 00674148
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (25 parents)
    Officer
    (before 1992-08-22) ~ 1994-06-24
    IIF 1 - Secretary → ME
  • 68
    ZUKEN LIMITED - now
    REDAC SYSTEMS LIMITED - 2000-01-13
    RACAL-REDAC SYSTEMS LIMITED
    - 1994-07-29 00956340
    RACAL-REDAC LIMITED
    - 1987-12-04 00956340
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (21 parents)
    Officer
    (before 1992-08-22) ~ 1994-06-24
    IIF 3 - Secretary → ME
  • 69
    ZUKEN UK LIMITED - now
    ZUKEN-REDAC UK LIMITED - 2000-01-13
    RACAL-REDAC UK LIMITED
    - 1994-07-29 01477257
    RACAL-REDAC MARKETING LIMITED
    - 1984-01-20 01477257
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (21 parents)
    Officer
    (before 1992-08-22) ~ 1994-06-24
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.