logo
explain how to read the page

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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Martin Roger

child relation
Offspring entities and appointments 31
  • 1
    AEROFLEX BURNHAM LIMITED - now
    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 00501054
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    Dissolved Corporate (34 parents)
    Officer
    1991-10-31 ~ 1994-03-07
    IIF 17 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 8 - Director → ME
  • 2
    AIRBORNE SYSTEMS HOLDINGS LIMITED
    - now 04847704
    SURVIVAL EQUIPMENT GROUP LIMITED
    - 2004-08-26 04847704
    BROOMCO (3262) LIMITED - 2003-08-26
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2005-05-04
    IIF 34 - Director → ME
  • 3
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC
    - 2002-01-02 03374064
    Dissolved Corporate (35 parents)
    Officer
    1997-07-23 ~ 2000-06-16
    IIF 35 - Director → ME
  • 4
    FIBRE FORM LIMITED
    00485236
    Dissolved Corporate (19 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 33 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 20 - Director → ME
  • 5
    FUGRO TGS (NORTH SEA) LIMITED - now
    THALES GEOSOLUTIONS (NORTH SEA) LIMITED - 2004-01-12
    THALES SURVEY LIMITED - 2001-04-02
    RACAL SURVEY LIMITED
    - 2000-12-20 00958929 01711497
    RACAL SURVEY (UK) LIMITED
    - 1992-04-15 00958929 01711497
    PLANNING ASSOCIATES LIMITED
    - 1983-04-01 00958929
    Dissolved Corporate (28 parents)
    Officer
    1995-06-27 ~ 1999-04-20
    IIF 36 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 7 - Director → ME
  • 6
    FUGRO TGS GROUP LIMITED - now
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED
    - 2000-12-20 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1999-03-17 01711496
    RACAL MARINE SYSTEMS LIMITED
    - 1991-02-01 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1987-02-02 01711496
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 11 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 38 - Director → ME
  • 7
    FUGRO TGS OVERSEAS LIMITED - now
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    RACAL SURVEY OVERSEAS LIMITED
    - 2000-12-20 00555475
    DECCA SURVEY OVERSEAS LIMITED
    - 1998-01-23 00555475
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 27 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 24 - Director → ME
  • 8
    HYPERCOM GB LIMITED - now
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED
    - 2000-12-20 01498233
    Dissolved Corporate (26 parents)
    Officer
    1995-09-20 ~ 2000-06-16
    IIF 2 - Director → ME
    1994-03-07 ~ 1995-06-27
    IIF 14 - Director → ME
  • 9
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED
    - 1993-02-01 SC069196
    RACAL SECURITY LIMITED - 1985-04-12
    Active Corporate (43 parents)
    Officer
    1990-10-08 ~ 1991-10-07
    IIF 28 - Director → ME
  • 10
    MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED - now
    RACAL MESSENGER LIMITED
    - 2000-09-08 01524281
    Dissolved Corporate (20 parents)
    Officer
    1997-10-31 ~ 2000-06-16
    IIF 25 - Director → ME
  • 11
    ORGIV LIMITED
    00913887
    Active Corporate (39 parents)
    Officer
    2005-03-17 ~ now
    IIF 1 - Director → ME
  • 12
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED
    - 1998-08-17 02973115 03581541... (more)
    CASHSTOP SERVICES LIMITED
    - 1996-10-02 02973115
    BISTRADE LIMITED - 1994-11-24
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1996-04-04 ~ 1998-09-22
    IIF 39 - Director → ME
  • 13
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    Active Corporate (29 parents)
    Officer
    1997-08-26 ~ 1998-09-22
    IIF 43 - Director → ME
  • 14
    RACAL ANTENNAS LIMITED - now
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED
    - 2000-12-20 00661133 01006290
    MODERN AERIALS LIMITED
    - 1979-12-31 00661133 01006290
    Dissolved Corporate (34 parents)
    Officer
    1995-07-01 ~ 2000-06-16
    IIF 30 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 12 - Director → ME
  • 15
    RACAL-NORSK LIMITED
    01809234
    Dissolved Corporate (21 parents)
    Officer
    1994-03-07 ~ 2000-06-16
    IIF 29 - Director → ME
  • 16
    SGL LIMITED
    - now 05120404
    HAMSARD 2738 LIMITED - 2004-08-10
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2004-10-06 ~ 2006-09-29
    IIF 37 - Director → ME
  • 17
    SHERLEY ESTATE MANAGEMENT COMPANY LIMITED
    09022043
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-04-30 ~ 2018-04-30
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STRING MEDIA LIMITED
    05411612 09179514
    Dissolved Corporate (3 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 15 - Director → ME
  • 19
    SURVITEC GROUP LIMITED
    - now 00905173 NF004330
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED
    - 2002-02-22 00905173
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2002-02-20 ~ 2004-08-16
    IIF 45 - Director → ME
  • 20
    THALES CONTACT SOLUTIONS LIMITED - now
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED
    - 2000-12-20 00560700 04662991
    RACAL-ZONAL LIMITED
    - 1981-12-31 00560700
    Dissolved Corporate (30 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 10 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 9 - Director → ME
  • 21
    THALES E-SECURITY LIMITED - now
    ZAXUS LIMITED
    - 2001-04-02 02518805
    RACAL-AIRTECH LIMITED
    - 2000-05-02 02518805
    ACS VENTURES LIMITED
    - 1994-11-03 02518805
    SEMIFLEET LIMITED - 1991-08-16
    Active Corporate (36 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1995-06-27
    IIF 4 - Director → ME
    1998-09-11 ~ 2000-06-16
    IIF 5 - Director → ME
  • 22
    THALES ELECTRONICS LIMITED - now
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY
    - 2000-12-20 00497098
    Active Corporate (35 parents, 10 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    IIF 40 - Director → ME
  • 23
    THALES LIMITED - now
    RACAL ACOUSTICS LIMITED
    - 2004-03-29 01228515
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 2000-03-31
    IIF 32 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 6 - Director → ME
  • 24
    THALES POSITIONING LIMITED - now
    RACAL SURVEY (UK) LIMITED
    - 2003-12-03 01711497 00958929
    RACAL SURVEY LIMITED
    - 1992-04-15 01711497 00958929
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 3 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 26 - Director → ME
  • 25
    THALES PROPERTIES (LEASING) LIMITED - now
    RACAL SURVEY INTERNATIONAL LIMITED
    - 2003-11-19 02118667
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-28
    IIF 13 - Director → ME
  • 26
    VANGUARD AVTS LIMITED - now
    RACAL W1 LIMITED
    - 2001-06-12 02064323 00945853... (more)
    WEYRAD ELECTRONIC SECURITY LIMITED
    - 1996-03-01 02064323
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 31 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 42 - Director → ME
  • 27
    VANGUARD SERVICES LIMITED - now
    RACAL W2 LIMITED
    - 2001-06-12 00945853 02064323... (more)
    VIPER LIMITED
    - 1996-03-01 00945853
    RACAL ACOUSTIC SERVICES LIMITED
    - 1987-07-14 00945853
    RACAL AMPLIVOX LIMITED
    - 1980-12-31 00945853
    RACAL-AMPLIVOX COMMUNICATIONS LIMITED
    - 1977-12-31 00945853
    Dissolved Corporate (10 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 41 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 22 - Director → ME
  • 28
    VANGUARD TRAINING (UK) LIMITED - now
    RACAL W3 LIMITED
    - 2001-06-12 01006290 02064323... (more)
    VIPER SECURITY LIMITED
    - 1996-03-01 01006290
    MODERN AERIALS LIMITED
    - 1987-07-14 01006290 00661133
    RACAL ANTENNAS LIMITED
    - 1979-12-31 01006290 00661133... (more)
    Dissolved Corporate (10 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 23 - Director → ME
    (before 1992-06-22) ~ 1994-03-07
    IIF 21 - Director → ME
  • 29
    ZUKEN GROUP LIMITED - now
    ZUKEN-REDAC GROUP LIMITED - 2000-01-13
    RACAL-REDAC GROUP LIMITED
    - 1994-07-29 00674148
    RACAL-REDAC CORPORATE SERVICES LIMITED
    - 1987-12-04 00674148
    S.G. BROWN COMMUNICATIONS LIMITED
    - 1987-07-31 00674148
    Active Corporate (25 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 18 - Director → ME
  • 30
    ZUKEN LIMITED - now
    REDAC SYSTEMS LIMITED - 2000-01-13
    RACAL-REDAC SYSTEMS LIMITED
    - 1994-07-29 00956340
    RACAL-REDAC LIMITED
    - 1987-12-04 00956340
    Active Corporate (21 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 16 - Director → ME
  • 31
    ZUKEN UK LIMITED - now
    ZUKEN-REDAC UK LIMITED - 2000-01-13
    RACAL-REDAC UK LIMITED
    - 1994-07-29 01477257
    RACAL-REDAC MARKETING LIMITED
    - 1984-01-20 01477257
    Active Corporate (21 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.