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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boulton, Stuart Michael

    Related profiles found in government register
  • Boulton, Stuart Michael
    British director born in April 1963

    Registered addresses and corresponding companies

    • 53 Littledown Avenue, Bournemouth, Dorset, BH7 7AX

      IIF 1
  • Boulton, Stuart Michael
    British electronics engineer born in April 1963

    Registered addresses and corresponding companies

    • 53 Littledown Avenue, Bournemouth, Dorset, BH7 7AX

      IIF 2
  • Boulton, Stuart Michael
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Linthouse Road, Glasgow, G51 4BZ

      IIF 3

    • Fleetwood, 11 Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG

      IIF 4
  • Boulton, Stuart Michael
    British coampny director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 5
  • Boulton, Stuart Michael
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Linthouse Road, Glasgow, G51 4BZ

      IIF 6

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 7

    • 2 Dashwood Lang Road, Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 8

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 9 IIF 10

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 11

    • Alanbrook Road, Castlereagh, Belfast, BT6 9HB

      IIF 12

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

      IIF 13 IIF 14
  • Boulton, Stuart Michael
    British engineer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fleetwood, 11 Penrose Way, Four Marks, Alton, Hampshire, GU34 5BG

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
    09256777 02230719
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-04-25 ~ 2021-04-30
    IIF 13 - Director → ME
  • 2
    DRS TACTICAL SYSTEMS LIMITED
    - now 06258731 02518826
    DRS TECHNOLOGIES UK LIMITED - 2007-06-15
    Silvertree Coxbridge Business Park, Alton Road (a31), Farnham, Surrey
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2010-06-02
    IIF 15 - Director → ME
  • 3
    DRS TECHNOLOGIES UK LIMITED
    - now 02518826 06258731
    DRS TACTICAL SYSTEMS LIMITED
    - 2007-06-15 02518826 06258731
    DRS RUGGED SYSTEMS (EUROPE) LIMITED - 2003-01-31
    LYNWOOD RUGGED SYSTEMS LIMITED - 1999-03-11
    LYNWOOD SCIENTIFIC DEVELOPMENTS LIMITED - 1998-02-26
    SPINPOWER LIMITED - 1990-09-03
    Leonardo, Lysander Road, Yeovil, England
    Active Corporate (29 parents)
    Officer
    2004-10-04 ~ 2010-06-02
    IIF 4 - Director → ME
  • 4
    INCLEX NO 8 LIMITED - now
    TFDC LIMITED - 2019-11-05
    FLIGHT DATA COMPANY LIMITED(THE)
    - 2003-07-07 01632114
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2003-07-07
    IIF 1 - Director → ME
  • 5
    PENNY & GILES AEROSPACE LIMITED
    - now 02336358
    PENNY & GILES DATA RECORDERS LIMITED
    - 1996-04-01 02336358
    PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (51 parents)
    Officer
    1996-04-01 ~ 2001-02-28
    IIF 2 - Director → ME
  • 6
    THALES AFV SYSTEMS LTD
    - now 00894514
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-01-01 ~ 2017-03-22
    IIF 8 - Director → ME
  • 7
    THALES AIR DEFENCE LIMITED
    - now NI027183
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
    Alanbrook Road, Castlereagh, Belfast
    Active Corporate (39 parents)
    Officer
    2016-01-01 ~ 2021-01-01
    IIF 12 - Director → ME
  • 8
    THALES ATM LIMITED
    - now 03229755
    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 (43 parents)
    Officer
    2016-01-01 ~ 2017-03-22
    IIF 7 - Director → ME
  • 9
    THALES MISSILE ELECTRONICS LIMITED
    - now 03004769
    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 (31 parents)
    Officer
    2013-04-01 ~ 2017-03-22
    IIF 11 - Director → ME
  • 10
    THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED
    - now 01127352
    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 (27 parents)
    Officer
    2010-10-14 ~ 2017-03-22
    IIF 5 - Director → ME
  • 11
    THALES OPTRONICS (HOLDINGS) LIMITED
    - now 02156725
    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 (29 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2017-03-22
    IIF 10 - Director → ME
  • 12
    THALES OPTRONICS (STAINES) LIMITED
    - now SC154357
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    1 Linthouse Road, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2010-10-14 ~ 2017-03-22
    IIF 6 - Director → ME
  • 13
    THALES OPTRONICS (TAUNTON) LTD
    - now 00328043
    AVIMO LIMITED - 2001-12-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-01-01 ~ 2017-03-22
    IIF 9 - Director → ME
  • 14
    THALES OPTRONICS LIMITED
    - now SC008495
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2010-10-14 ~ 2017-03-22
    IIF 3 - Director → ME
  • 15
    THALES UK LIMITED
    - now 00868273 03945443
    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 (94 parents, 38 offsprings)
    Officer
    2016-01-01 ~ 2020-12-31
    IIF 14 - Director → ME

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