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

Jones, Shaun Kevin

    Related profiles found in government register
  • Jones, Shaun Kevin
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Shaun Kevin
    British operations director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Park Avenue Woodthorpe, Nottingham, Nottinghamshire, NG5 4HS

      IIF 12
  • Jones, Shaun Kevin
    British united kingdom born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

      IIF 13
  • Jones, Shaun Kevin
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • St Clair House, Old Bedford Road, Northampton, NN4 7AA, England

      IIF 14
  • Mr Shaun Kevin Jones
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • St Clair House, Old Bedford Road, Northampton, NN4 7AA, England

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    St Clair House, Old Bedford Road, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    9,094 GBP2023-10-31
    Officer
    2021-10-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    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
    Corporate (5 parents)
    Officer
    2011-12-18 ~ 2020-07-01
    IIF 13 - director → ME
  • 2
    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
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-12-18 ~ 2020-07-01
    IIF 10 - director → ME
  • 3
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (8 parents)
    Officer
    2020-07-01 ~ 2021-12-06
    IIF 9 - director → ME
    2016-10-17 ~ 2020-07-01
    IIF 11 - director → ME
  • 4
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-01 ~ 2010-10-01
    IIF 1 - director → ME
  • 5
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2010-10-01
    IIF 2 - director → ME
  • 6
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ 2010-10-01
    IIF 5 - director → ME
  • 7
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ 2010-10-01
    IIF 4 - director → ME
  • 8
    RACAL PROPERTIES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2010-10-01
    IIF 3 - director → ME
  • 9
    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
    Corporate (8 parents, 33 offsprings)
    Officer
    2016-09-01 ~ 2020-12-31
    IIF 8 - director → ME
    2008-05-01 ~ 2010-10-01
    IIF 6 - director → ME
  • 10
    Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
    Corporate (9 parents)
    Equity (Company account)
    4,411,000 GBP2023-12-31
    Officer
    2010-02-01 ~ 2011-02-01
    IIF 7 - director → ME
    2007-09-25 ~ 2010-02-01
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.