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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naybour, Philip Martin

    Related profiles found in government register
  • Naybour, Philip Martin
    British born in November 1960

    Resident in United Director

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Naybour, Philip Martin
    British company director born in November 1960

    Resident in United Director

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8
  • Naybour, Philip Martin
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55a Canynge Road, Canynge Road, Bristol, BS8 3LH, England

      IIF 9
  • Naybour, Philip Martin
    British comapany director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA

      IIF 10
  • Naybour, Philip Martin
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thales Uk Limited, 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • icon of address Manor Royal, Crawley, West Sussex, RH10 9HA

      IIF 15 IIF 16 IIF 17

    • icon of address Thales, Manor Royal, Crawley, West Sussex, RH10 9HA

      IIF 18 IIF 19

    • icon of address Thales, Manor Royal, Crawley, West Sussex, RH10 9HA, United Kingdom

      IIF 20

    • icon of address Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA

      IIF 21

    • icon of address Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG

      IIF 22 IIF 23 IIF 24
  • Naybour, Philip
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thales, Manor Royal, Crawley, West Sussex, RH10 9HA

      IIF 29
  • Naybour, Philip Martin
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Garden Flat 55, Canynge Road, Bristol, BS8 3LH, England

      IIF 30
  • Naybour, Philip Martin, Mr.
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55a, Canynge Road, Bristol, BS8 3LH, England

      IIF 31
  • Naybour, Philip
    British company director born in November 1960

    Registered addresses and corresponding companies
  • Mr. Philip Martin Naybour
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55a, Canynge Road, Bristol, BS8 3LH, England

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 55 Canynge Road, Clifton, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    6,591 GBP2024-07-31
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address Childers 9 Woodside Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    12,518 GBP2024-04-30
    Officer
    icon of calendar 1999-02-26 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 55a Canynge Road, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-10-13 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2008-10-13 ~ now
    IIF 2 - Director → ME
Ceased 19
  • 1
    AIRTANKER LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2008-11-04
    IIF 26 - Director → ME
    icon of calendar 2010-02-22 ~ 2011-01-01
    IIF 15 - Director → ME
  • 2
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2011-01-01
    IIF 16 - Director → ME
    icon of calendar 2008-04-09 ~ 2008-11-04
    IIF 28 - Director → ME
  • 3
    TIABRIGHT LIMITED - 2007-07-31
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2011-01-01
    IIF 29 - Director → ME
    icon of calendar 2008-04-09 ~ 2008-11-04
    IIF 22 - Director → ME
  • 4
    TIAFIELD LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2011-01-01
    IIF 18 - Director → ME
    icon of calendar 2008-04-09 ~ 2008-11-04
    IIF 27 - Director → ME
  • 5
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2011-01-01
    IIF 17 - Director → ME
    icon of calendar 2008-04-09 ~ 2008-11-04
    IIF 24 - Director → ME
  • 6
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2008-11-04
    IIF 23 - Director → ME
    icon of calendar 2010-02-22 ~ 2011-01-01
    IIF 19 - Director → ME
  • 7
    ROMANYSTREAM LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (16 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2010-07-22
    IIF 20 - Director → ME
  • 8
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    icon of address 350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ 2017-04-10
    IIF 3 - Director → ME
  • 9
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    THALES QUINTEC LIMITED - 2001-01-11
    EASEBOURNE COMPUTERS LIMITED - 1990-01-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2015-11-10
    IIF 6 - Director → ME
  • 10
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    icon of address 28-29 Threadneedle Street, London
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    230,787 GBP2024-09-30
    Officer
    icon of calendar 2011-06-30 ~ 2012-05-14
    IIF 11 - Director → ME
  • 11
    RACAL AVIONICS LIMITED - 2000-09-01
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2008-04-07
    IIF 25 - Director → ME
  • 12
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    ZAXUS LIMITED - 2001-04-02
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2017-04-10
    IIF 5 - Director → ME
    icon of calendar 2000-06-01 ~ 2004-10-01
    IIF 33 - Director → ME
  • 13
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-25 ~ 2013-04-01
    IIF 13 - Director → ME
  • 14
    NCIPHER PLC - 2008-10-13
    NCIPHER LIMITED - 2018-11-30
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-17 ~ 2017-04-10
    IIF 7 - Director → ME
  • 15
    THALES TRACS LIMITED - 2002-06-26
    RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
    THALES NAVIGATION LIMITED - 2004-01-05
    RACAL TRACS LIMITED - 2000-12-20
    RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2004-10-31
    IIF 32 - Director → ME
  • 16
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-09-29
    IIF 14 - Director → ME
  • 17
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2015-11-09
    IIF 4 - Director → ME
    icon of calendar 2015-11-10 ~ 2020-04-06
    IIF 8 - Director → ME
  • 18
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    RADFORDMILL LIMITED - 1995-10-04
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-25 ~ 2013-04-01
    IIF 12 - Director → ME
  • 19
    icon of address Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
    Active Corporate (9 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2011-02-01 ~ 2013-04-25
    IIF 10 - Director → ME
    icon of calendar 2010-02-01 ~ 2010-02-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.