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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Seabrook, Michael William Peter

child relation
Offspring entities and appointments
Active 67
  • 1
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ now
    IIF 111 - Director → ME
  • 2
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-10-28 ~ now
    IIF 22 - Secretary → ME
  • 3
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 92 - Director → ME
  • 4
    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 (3 parents)
    Officer
    2009-07-28 ~ now
    IIF 104 - Director → ME
    2007-02-12 ~ now
    IIF 28 - Secretary → ME
  • 5
    UK HA LIMITED - 2015-07-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-26 ~ now
    IIF 51 - Secretary → ME
  • 6
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-16 ~ now
    IIF 98 - Director → ME
    2000-11-30 ~ now
    IIF 24 - Secretary → ME
  • 7
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-16 ~ now
    IIF 93 - Director → ME
  • 8
    Western Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    2000-06-16 ~ now
    IIF 148 - Director → ME
    2000-11-30 ~ now
    IIF 80 - Secretary → ME
  • 9
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    382,923 GBP2020-12-31
    Officer
    2020-07-01 ~ dissolved
    IIF 151 - Director → ME
  • 10
    350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-28 ~ now
    IIF 2 - Secretary → ME
  • 11
    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 (4 parents)
    Officer
    2009-01-06 ~ now
    IIF 103 - Director → ME
  • 12
    ALNERY NO. 1612 LIMITED - 1997-03-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    NEWINCCO 827 LIMITED - 2008-05-09
    350 Longwater Avenue, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 7 - Secretary → ME
  • 14
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 140 - Director → ME
    2008-10-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 15
    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 (2 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 118 - Director → ME
    2007-12-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 16
    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 (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 129 - Director → ME
    IIF 133 - Director → ME
    2004-07-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 108 - Director → ME
  • 18
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-01-31 ~ dissolved
    IIF 127 - Director → ME
    2000-11-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 19
    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 (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 120 - Director → ME
    2000-11-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 138 - Director → ME
    2000-11-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 21
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    RACAL (FLEET) LIMITED - 1999-05-18
    MBN LIMITED - 1999-03-24
    350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-31 ~ dissolved
    IIF 146 - Director → ME
    1998-11-12 ~ dissolved
    IIF 16 - Secretary → ME
  • 22
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-10 ~ now
    IIF 96 - Director → ME
  • 23
    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 (4 parents, 3 offsprings)
    Officer
    2010-04-01 ~ now
    IIF 102 - Director → ME
  • 24
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 128 - Director → ME
    2006-05-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 25
    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 (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 109 - Director → ME
  • 26
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-10 ~ now
    IIF 99 - Director → ME
  • 27
    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 (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 131 - Director → ME
    2007-12-31 ~ dissolved
    IIF 59 - Secretary → ME
  • 28
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 126 - Director → ME
    2000-06-16 ~ dissolved
    IIF 30 - Secretary → ME
  • 29
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-21 ~ now
    IIF 100 - Director → ME
  • 30
    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 (5 parents)
    Officer
    2020-08-03 ~ now
    IIF 3 - Secretary → ME
  • 31
    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 (4 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 4 - Secretary → ME
  • 32
    ZAXUS LIMITED - 2001-04-02
    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 (3 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 107 - Director → ME
    2000-06-16 ~ now
    IIF 25 - Secretary → ME
  • 33
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-10-25 ~ now
    IIF 101 - Director → ME
    2001-11-01 ~ now
    IIF 56 - Secretary → ME
  • 34
    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 (6 parents, 2 offsprings)
    Officer
    2008-01-04 ~ now
    IIF 66 - Secretary → ME
  • 35
    C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 136 - Director → ME
    2001-06-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 36
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 124 - Director → ME
    2001-02-21 ~ dissolved
    IIF 23 - Secretary → ME
  • 37
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 123 - Director → ME
    1997-08-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 38
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 130 - Director → ME
    2000-09-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 39
    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 (3 parents)
    Officer
    2017-03-22 ~ now
    IIF 97 - Director → ME
    2007-12-31 ~ now
    IIF 54 - Secretary → ME
  • 40
    RACAL NOMINEES LIMITED - 2001-02-13
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 119 - Director → ME
    2000-06-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 41
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 125 - Director → ME
    2007-12-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 42
    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 (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 114 - Director → ME
    2010-06-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 43
    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 (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 122 - Director → ME
    2006-05-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 44
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    1 Linthouse Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 115 - Director → ME
    2010-06-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 45
    AVIMO LIMITED - 2001-12-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 137 - Director → ME
    2006-09-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 46
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-03-22 ~ now
    IIF 91 - Director → ME
  • 47
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ now
    IIF 113 - Director → ME
  • 48
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-08 ~ now
    IIF 49 - Secretary → ME
  • 49
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-08 ~ now
    IIF 57 - Secretary → ME
  • 50
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-01-08 ~ now
    IIF 60 - Secretary → ME
  • 51
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    RACAL SURVEY LIMITED - 1992-04-15
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 141 - Director → ME
    2000-11-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 52
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 142 - Director → ME
    2000-11-30 ~ dissolved
    IIF 72 - Secretary → ME
  • 53
    RACAL PROPERTIES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-30 ~ now
    IIF 31 - Secretary → ME
  • 54
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-10 ~ now
    IIF 94 - Director → ME
  • 55
    THALES RESEARCH LIMITED - 2002-08-05
    RACAL RESEARCH LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 134 - Director → ME
    2000-11-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 56
    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
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 117 - Director → ME
    2000-11-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 57
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 150 - Director → ME
    2000-05-23 ~ dissolved
    IIF 21 - Secretary → ME
  • 58
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-30 ~ now
    IIF 95 - Director → ME
  • 59
    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 (4 parents)
    Officer
    2020-12-30 ~ now
    IIF 110 - Director → ME
  • 60
    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 (4 parents)
    Officer
    2020-12-30 ~ now
    IIF 106 - Director → ME
  • 61
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    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 (4 parents)
    Officer
    2020-12-30 ~ now
    IIF 112 - Director → ME
  • 62
    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 (4 parents, 3 offsprings)
    Officer
    2017-04-10 ~ now
    IIF 105 - Director → ME
  • 63
    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 (8 parents, 32 offsprings)
    Officer
    2008-01-04 ~ now
    IIF 50 - Secretary → ME
  • 64
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 132 - Director → ME
    2004-11-26 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    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 (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 135 - Director → ME
    2007-12-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 66
    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 (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 139 - Director → ME
    2007-12-31 ~ dissolved
    IIF 61 - Secretary → ME
  • 67
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 47
  • 1
    ALNERY NO. 3044 LIMITED - 2012-11-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-11-16 ~ 2024-10-18
    IIF 48 - Secretary → ME
  • 2
    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
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-16 ~ 2001-11-02
    IIF 84 - Secretary → ME
  • 3
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-31 ~ 2001-11-27
    IIF 90 - Director → ME
    2007-12-31 ~ 2025-02-03
    IIF 44 - Secretary → ME
  • 4
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-03 ~ 2008-09-10
    IIF 78 - Secretary → ME
  • 5
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-03 ~ 2008-09-10
    IIF 82 - Secretary → ME
  • 6
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 85 - Secretary → ME
  • 7
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 89 - Secretary → ME
  • 8
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 88 - Secretary → ME
  • 9
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 86 - Secretary → ME
  • 10
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2007-07-30 ~ 2008-06-25
    IIF 87 - Secretary → ME
  • 11
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-12-18 ~ 2007-02-16
    IIF 79 - Secretary → ME
  • 12
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 68 - Secretary → ME
  • 13
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES 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 (2 parents)
    Officer
    2000-11-30 ~ 2003-11-19
    IIF 77 - Secretary → ME
  • 14
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES 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 (1 parent)
    Officer
    2000-11-30 ~ 2003-11-19
    IIF 75 - Secretary → ME
  • 15
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2000-11-30 ~ 2007-08-20
    IIF 74 - Secretary → ME
  • 16
    THALES GTS UK LIMITED - 2023-01-13
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
    THALES RAIL SIGNALLING SOLUTIONS LIMITED - 2014-03-03
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
    BLAKEDEW 607 LIMITED - 2006-06-14
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-05 ~ 2024-05-31
    IIF 15 - Secretary → ME
  • 17
    CENTELEC UK LIMITED - 2024-06-12
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-05-31
    IIF 8 - Secretary → ME
  • 18
    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
    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 (6 parents, 3 offsprings)
    Officer
    2000-06-16 ~ 2024-05-31
    IIF 14 - Secretary → ME
  • 19
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ 2008-04-01
    IIF 81 - Secretary → ME
  • 20
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
    THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED - 2012-08-30
    NEWCO T LIMITED - 2011-05-25
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ 2012-08-07
    IIF 121 - Director → ME
  • 21
    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 (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 45 - Secretary → ME
  • 22
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-10 ~ 2009-04-01
    IIF 145 - Director → ME
  • 23
    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, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-16 ~ 2003-07-25
    IIF 83 - Secretary → ME
  • 24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 63 - Secretary → ME
  • 25
    350 Longwater Avenue, Reading, England
    Active Corporate (5 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 70 - Secretary → ME
  • 26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-21 ~ 2016-07-14
    IIF 116 - Director → ME
  • 27
    TESS LIMITED - 2005-05-11
    THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED - 2004-12-02
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-09 ~ 2004-12-01
    IIF 76 - Secretary → ME
  • 28
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 26 - Secretary → ME
  • 29
    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 (4 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 19 - Secretary → ME
  • 30
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
    Alanbrook Road, Castlereagh, Belfast
    Active Corporate (4 parents)
    Officer
    2010-09-24 ~ 2025-02-03
    IIF 13 - Secretary → ME
  • 31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-08-13 ~ 2024-10-31
    IIF 53 - Secretary → ME
  • 32
    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 (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 58 - Secretary → ME
  • 33
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 33 - Secretary → ME
  • 34
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-16 ~ 2025-02-03
    IIF 29 - Secretary → ME
  • 35
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2008-09-03
    IIF 149 - Director → ME
  • 36
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2010-04-01
    IIF 152 - Director → ME
  • 37
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 35 - Secretary → ME
  • 38
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2025-02-03
    IIF 9 - Secretary → ME
  • 39
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-16 ~ 2025-02-03
    IIF 46 - Secretary → ME
  • 40
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-10 ~ 2009-04-01
    IIF 147 - Director → ME
    2008-10-10 ~ 2025-02-03
    IIF 34 - Secretary → ME
  • 41
    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
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-06-13 ~ 2004-01-05
    IIF 143 - Director → ME
  • 42
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2007-01-24
    IIF 144 - Director → ME
    2007-12-31 ~ 2025-02-03
    IIF 17 - Secretary → ME
  • 43
    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 (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 36 - Secretary → ME
  • 44
    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 (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 42 - Secretary → ME
  • 45
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    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 (4 parents)
    Officer
    2002-09-18 ~ 2025-02-03
    IIF 18 - Secretary → ME
  • 46
    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 (4 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 52 - Secretary → ME
  • 47
    XPI IT LIMITED - 2005-11-09
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-06 ~ 2025-02-03
    IIF 43 - Secretary → ME

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