1
ABINGER HAMMER VILLAGE SCHOOL TRUST LIMITED - 1982-10-25
Eversheds, Abinger Hammer, Dorking, SurreyCorporate (7 parents)
Officer
2006-05-10 ~ 2010-12-10IIF 27 - director → ME
2
AIRTANKER LIMITED - 2008-03-13
6th Floor One London Wall, LondonDissolved corporate (14 parents)
Officer
2005-06-15 ~ 2008-04-09IIF 9 - director → ME
3
AIRTANKER HOLDINGS LIMITED - 2008-03-13
6th Floor One London Wall, LondonDissolved corporate (4 parents)
Officer
2005-06-15 ~ 2008-04-09IIF 19 - director → ME
4
TIABRIGHT LIMITED - 2007-07-31
6th Floor One London Wall, LondonDissolved corporate (14 parents)
Officer
2008-03-20 ~ 2008-04-09IIF 18 - director → ME
5
TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomCorporate (13 parents)
Officer
2008-03-20 ~ 2008-04-09IIF 15 - director → ME
6
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomCorporate (14 parents, 2 offsprings)
Officer
2008-03-20 ~ 2008-04-09IIF 21 - director → ME
7
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomCorporate (13 parents)
Officer
2008-03-20 ~ 2008-04-09IIF 24 - director → ME
8
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (8 parents)
Officer
2014-10-09 ~ 2015-04-29IIF 1 - director → ME
9
ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
Astral House Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2006-03-22 ~ 2007-10-15IIF 11 - director → ME
10
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, EnglandCorporate (5 parents)
Officer
2007-01-05 ~ 2010-04-01IIF 10 - director → ME
11
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, EnglandCorporate (6 parents, 3 offsprings)
Officer
2008-09-03 ~ 2010-04-01IIF 12 - director → ME
12
AMOR GROUP LIMITED - 2017-05-04
Skypark 1 8, Elliot Place, Glasgow, ScotlandCorporate (6 parents, 1 offspring)
Officer
2016-03-10 ~ 2016-12-31IIF 6 - director → ME
13
LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
REAL TIME ENGINEERING LIMITED - 2008-01-03
MACL.NO. 5 LIMITED - 1988-09-21
Skypark 1 8 Elliot Place, Glasgow, ScotlandCorporate (6 parents, 1 offspring)
Officer
2016-03-10 ~ 2016-12-31IIF 5 - director → ME
14
ORION FLIGHT TRAINING LTD - 1989-08-01
HORIZON NORTH LIMITED - 1986-05-30
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved corporate (2 parents)
Officer
2002-08-05 ~ 2009-01-06IIF 26 - director → ME
15
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 KingdomDissolved corporate (3 parents)
Officer
2005-07-27 ~ 2010-04-01IIF 14 - director → ME
16
RELIANCE ACSN LIMITED - 2023-03-22
RELIANCEACSN LIMITED - 2017-04-21
ACSN LIMITED - 2016-06-29
1 Valentine Place, London, EnglandCorporate (8 parents)
Equity (Company account)
-16,848,325 GBP2023-06-30
Officer
2017-06-11 ~ 2018-12-19IIF 3 - director → ME
17
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, LondonCorporate (33 parents, 4 offsprings)
Officer
2016-10-05 ~ 2016-12-31IIF 28 - director → ME
18
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (6 parents)
Officer
2013-08-13 ~ 2015-02-26IIF 7 - director → ME
19
C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
2007-07-02 ~ 2009-01-06IIF 17 - director → ME
20
SYSECA LIMITED - 2001-02-22
FERRANTI SYSECA LIMITED - 1996-07-01
BLUELOCK LIMITED - 1994-07-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2008-09-03 ~ 2010-04-01IIF 20 - director → ME
21
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-01-24 ~ 2010-04-01IIF 23 - director → ME
22
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 KingdomCorporate (4 parents)
Officer
2002-02-28 ~ 2010-04-01IIF 25 - director → ME
23
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 KingdomCorporate (4 parents)
Officer
2002-02-28 ~ 2010-04-01IIF 22 - director → ME
24
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 KingdomCorporate (4 parents)
Officer
2002-02-28 ~ 2010-04-01IIF 13 - director → ME
25
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 KingdomCorporate (4 parents, 3 offsprings)
Officer
2005-06-01 ~ 2010-04-01IIF 16 - director → ME
26
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 KingdomCorporate (8 parents, 33 offsprings)
Officer
2014-01-08 ~ 2015-01-05IIF 8 - director → ME