1
THALES TELEMATICS PLC - 2007-03-02
GLOBAL TELEMATICS PLC - 2002-01-02
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2007-02-14 ~ 2007-02-16IIF 16 - Director → ME
2
NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2013-12-31IIF 1 - Director → ME
3
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2007-03-13 ~ 2025-02-03IIF 20 - Director → ME
4
350 Longwater Avenue, Reading, EnglandActive Corporate (5 parents)
Officer
2008-06-30 ~ 2010-04-01IIF 12 - Director → ME
5
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-08-01 ~ 2010-04-01IIF 4 - Director → ME
6
SPT INTERNATIONAL LIMITED - 1991-10-11
SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
REDIFON LIMITED - 1995-06-30
REDIFON SPT LIMITED - 1995-01-01
REDIFON MEL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2010-04-01IIF 7 - Director → ME
7
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
2002-10-25 ~ 2010-04-01IIF 9 - Director → ME
8
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
1995-04-01 ~ 1996-10-03IIF 17 - Director → ME
2010-04-01 ~ 2013-12-31IIF 11 - Director → ME
9
SELECTA GRAMOPHONES LIMITED - 1983-11-16
RACAL NOMINEES LIMITED - 2001-02-13
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-01 ~ 2010-04-01IIF 5 - Director → ME
10
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
2007-08-01 ~ 2010-04-01IIF 8 - Director → ME
11
RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2007-08-01 ~ 2010-04-01IIF 10 - Director → ME
12
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (7 parents)
Officer
2008-01-08 ~ 2009-08-01IIF 18 - Director → ME
13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (13 parents)
Officer
2008-01-08 ~ 2009-08-01IIF 19 - Director → ME
14
RACAL SURVEY LIMITED - 1992-04-15
RACAL SURVEY (UK) LIMITED - 2003-12-03
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, SurreyDissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2010-04-01IIF 13 - Director → ME
15
NCIPHER PLC - 2008-10-13
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2010-04-01 ~ 2013-12-31IIF 2 - Director → ME
16
THALES UNIVERSITE LIMITED - 2010-06-01
RACAL TRAINING SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2000-11-17 ~ 2003-01-01IIF 14 - Director → ME
17
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2007-09-13 ~ 2013-12-31IIF 3 - Director → ME
18
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-31 ~ 2009-07-31IIF 15 - Director → ME