1
RACAL INSTRUMENTS LIMITED - 2003-09-09
THALES INSTRUMENTS LIMITED - 2001-11-12
RACAL INSTRUMENTS LIMITED - 2000-12-20
RACAL INSTRUMENTS LIMITED - 1977-12-31
RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
C/o Cobham Plc, Brook Road, Wimborne, EnglandDissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2001-01-30IIF 6 - Director → ME
2
AIRTANKER LIMITED - 2008-03-13
6th Floor One London Wall, LondonDissolved Corporate (14 parents)
Officer
2002-11-20 ~ 2002-12-31IIF 13 - Director → ME
3
AIRTANKER HOLDINGS LIMITED - 2008-03-13
6th Floor One London Wall, LondonDissolved Corporate (4 parents)
Officer
2002-11-20 ~ 2002-12-31IIF 14 - Director → ME
4
THALES TELEMATICS PLC - 2007-03-02
GLOBAL TELEMATICS PLC - 2002-01-02
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2000-06-16 ~ 2001-07-13IIF 9 - Director → ME
5
RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
RACAL SURVEY GROUP LIMITED - 2000-12-20
THALES SURVEY GROUP LIMITED - 2001-04-02
THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
RACAL MARINE SYSTEMS LIMITED - 1991-02-01
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2000-06-16 ~ 2001-01-30IIF 12 - Director → ME
6
THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
THALES SURVEY OVERSEAS LIMITED - 2001-04-02
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (1 parent)
Officer
2000-06-16 ~ 2001-01-30IIF 11 - Director → ME
7
THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
RACAL-TRANSCOM LIMITED - 2000-12-20
THALES E-TRANSACTIONS LIMITED - 2008-04-01
Symphony House 7 Cowley Business Park, High Street Cowley, UxbridgeDissolved Corporate (2 parents)
Officer
2000-06-16 ~ 2001-01-30IIF 4 - Director → ME
8
THALES ANTENNAS LIMITED - 2003-08-04
RACAL ANTENNAS LIMITED - 2000-12-20
MODERN AERIALS LIMITED - 1979-12-31
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2001-01-30IIF 5 - Director → ME
9
THOMSON-CSF PLC - 2004-05-20
THALES (WEYBRIDGE) PLC - 2013-04-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2000-07-28 ~ 2001-01-30IIF 2 - Director → ME
10
THALES RECORDERS LIMITED - 2001-02-13
RACAL-ZONAL LIMITED - 1981-12-31
RACAL RECORDERS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2001-01-30IIF 8 - Director → ME
11
RACAL-AIRTECH LIMITED - 2000-05-02
ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
ZAXUS LIMITED - 2001-04-02
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-06-16 ~ 2001-01-30IIF 7 - Director → ME
12
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
THALES ELECTRONICS PLC - 2013-04-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2000-06-16 ~ 2001-01-30IIF 10 - Director → ME
13
THALES UK PLC - 2005-05-31
THOMSON-CSF INVEST LIMITED - 2000-11-13
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2000-11-13 ~ 2001-11-09IIF 3 - Director → ME
14
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
REDIFON HOLDINGS LIMITED - 2001-02-13
RAINVALE LIMITED - 1988-07-11
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
1994-09-05 ~ 1998-02-19IIF 1 - Director → ME