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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

Seabrook, Michael William Peter

child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ now
    IIF 44 - Director → ME
  • 2
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-10-28 ~ now
    IIF 77 - Secretary → ME
  • 3
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 11 - Director → ME
  • 4
    UNITED EQUIPMENT LIMITED - 1989-12-28
    U.S.H. INTERNATIONAL LIMITED - 1999-06-30
    AVS EUROPE LIMITED - 1991-04-03
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-28 ~ now
    IIF 35 - Director → ME
    icon of calendar 2007-02-12 ~ now
    IIF 83 - Secretary → ME
  • 5
    UK HA LIMITED - 2015-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 106 - Secretary → ME
  • 6
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 25 - Director → ME
    icon of calendar 2000-11-30 ~ now
    IIF 79 - Secretary → ME
  • 7
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address Western Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ now
    IIF 58 - Director → ME
    icon of calendar 2000-11-30 ~ now
    IIF 135 - Secretary → ME
  • 9
    icon of address 350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    382,923 GBP2020-12-31
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 10
    icon of address 350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 146 - Secretary → ME
  • 11
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    SINGER LINK-MILES LIMITED - 1989-10-16
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-06 ~ now
    IIF 32 - Director → ME
  • 12
    ALNERY NO. 1612 LIMITED - 1997-03-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-03 ~ dissolved
    IIF 149 - Secretary → ME
  • 13
    NEWINCCO 827 LIMITED - 2008-05-09
    icon of address 350 Longwater Avenue, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ now
    IIF 151 - Secretary → ME
  • 14
    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 2017-04-10 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2008-10-10 ~ dissolved
    IIF 124 - Secretary → ME
  • 15
    ORION FLIGHT TRAINING LTD - 1989-08-01
    HORIZON NORTH LIMITED - 1986-05-30
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-06 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2007-12-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 16
    THALES QUINTEC LIMITED - 2001-01-11
    QUINTEC ASSOCIATES LIMITED - 2000-12-20
    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 2017-04-10 ~ dissolved
    IIF 33 - Director → ME
    IIF 24 - Director → ME
    icon of calendar 2004-07-15 ~ dissolved
    IIF 93 - Secretary → ME
  • 17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 39 - Director → ME
  • 18
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-31 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 19
    DECCA ELECTRONICS LIMITED - 1983-11-28
    RACAL-DECCA LIMITED - 1982-11-23
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 21
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    RACAL (FLEET) LIMITED - 1999-05-18
    MBN LIMITED - 1999-03-24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-31 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 1998-11-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 22
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ now
    IIF 16 - Director → ME
  • 23
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    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 ~ now
    IIF 30 - Director → ME
  • 24
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2006-05-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 25
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 41 - Director → ME
  • 26
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    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 2017-04-10 ~ now
    IIF 26 - Director → ME
  • 27
    REDIFON MEL LIMITED - 2001-02-13
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2007-12-31 ~ dissolved
    IIF 114 - Secretary → ME
  • 28
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2000-06-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 29
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 27 - Director → ME
  • 30
    CERTAINREASON LIMITED - 1988-07-22
    SAFENET UK LIMITED - 2020-01-06
    RAINBOW TECHNOLOGIES LIMITED - 2005-08-23
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-03 ~ now
    IIF 147 - Secretary → ME
  • 31
    BULL CARD SYSTEMS LIMITED - 2001-08-13
    GEMALTO UK LIMITED - 2020-01-06
    LANYARD LIMITED - 1984-04-24
    NBS LIMITED - 1998-03-24
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-03 ~ now
    IIF 148 - Secretary → ME
  • 32
    RACAL-AIRTECH LIMITED - 2000-05-02
    ZAXUS LIMITED - 2001-04-02
    SEMIFLEET LIMITED - 1991-08-16
    ACS VENTURES LIMITED - 1994-11-03
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 38 - Director → ME
    icon of calendar 2000-06-16 ~ now
    IIF 80 - Secretary → ME
  • 33
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-25 ~ now
    IIF 1 - Director → ME
    icon of calendar 2001-11-01 ~ now
    IIF 111 - Secretary → ME
  • 34
    THALES UK PLC - 2005-05-31
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THALES PLC - 2003-08-01
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ now
    IIF 121 - Secretary → ME
  • 35
    C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-06 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2001-06-05 ~ dissolved
    IIF 110 - Secretary → ME
  • 36
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2001-02-21 ~ dissolved
    IIF 78 - Secretary → ME
  • 37
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 1997-08-08 ~ dissolved
    IIF 119 - Secretary → ME
  • 38
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-01 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2000-09-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 39
    THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
    THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 17 - Director → ME
    icon of calendar 2007-12-31 ~ now
    IIF 109 - Secretary → ME
  • 40
    RACAL NOMINEES LIMITED - 2001-02-13
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2000-06-16 ~ dissolved
    IIF 126 - Secretary → ME
  • 41
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2007-12-31 ~ dissolved
    IIF 82 - Secretary → ME
  • 42
    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
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2010-06-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 43
    PILKINGTON OPTRONICS LIMITED - 2001-01-08
    PILKINGTON GERMANY (NO. 4 ) LIMITED - 1990-06-06
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2006-05-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 44
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    icon of address 1 Linthouse Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2010-06-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 45
    AVIMO LIMITED - 2001-12-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2006-09-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 46
    BARR & STROUD, LIMITED - 2001-01-03
    icon of address 1 Linthouse Road, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    IIF 3 - Director → ME
  • 47
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-31 ~ now
    IIF 50 - Director → ME
  • 48
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-08 ~ now
    IIF 104 - Secretary → ME
  • 49
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-08 ~ now
    IIF 112 - Secretary → ME
  • 50
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2008-01-08 ~ now
    IIF 115 - Secretary → ME
  • 51
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    RACAL SURVEY LIMITED - 1992-04-15
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-25 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 128 - Secretary → ME
  • 52
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 127 - Secretary → ME
  • 53
    RACAL PROPERTIES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ now
    IIF 86 - Secretary → ME
  • 54
    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 2017-04-10 ~ now
    IIF 14 - Director → ME
  • 55
    THALES RESEARCH LIMITED - 2002-08-05
    RACAL RESEARCH LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 122 - Secretary → ME
  • 56
    THALES NAVIGATION LIMITED - 2004-01-05
    THALES TRACS LIMITED - 2002-06-26
    RACAL TRACS LIMITED - 2000-12-20
    RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
    RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2000-11-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 57
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2000-05-23 ~ dissolved
    IIF 76 - Secretary → ME
  • 58
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 15 - Director → ME
  • 59
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 42 - Director → ME
  • 60
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 37 - Director → ME
  • 61
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 45 - Director → ME
  • 62
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFON SIMULATION LIMITED - 1981-12-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    IIF 36 - Director → ME
  • 63
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ now
    IIF 105 - Secretary → ME
  • 64
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2004-11-26 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2007-12-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 66
    LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
    SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
    SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-10 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2007-12-31 ~ dissolved
    IIF 116 - Secretary → ME
  • 67
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 150 - Secretary → ME
Ceased 46
  • 1
    ALNERY NO. 3044 LIMITED - 2012-11-16
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2024-10-18
    IIF 103 - Secretary → ME
  • 2
    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
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    icon of address C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2001-11-02
    IIF 139 - Secretary → ME
  • 3
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2001-11-27
    IIF 63 - Director → ME
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 99 - Secretary → ME
  • 4
    AIRTANKER LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2008-09-10
    IIF 133 - Secretary → ME
  • 5
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2008-09-10
    IIF 137 - Secretary → ME
  • 6
    TIABRIGHT LIMITED - 2007-07-31
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2008-07-10
    IIF 140 - Secretary → ME
  • 7
    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 2007-07-30 ~ 2008-07-10
    IIF 144 - Secretary → ME
  • 8
    ROMANYWAY LIMITED - 2007-07-31
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2008-07-10
    IIF 143 - Secretary → ME
  • 9
    TIAGLADE LIMITED - 2007-07-31
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2008-07-10
    IIF 141 - Secretary → ME
  • 10
    ROMANYSTREAM LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (16 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2008-06-25
    IIF 142 - Secretary → ME
  • 11
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-18 ~ 2007-02-16
    IIF 134 - Secretary → ME
  • 12
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2025-02-03
    IIF 123 - Secretary → ME
  • 13
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED - 2000-12-20
    RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
    RACAL MARINE SYSTEMS LIMITED - 1991-02-01
    RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2003-11-19
    IIF 132 - Secretary → ME
  • 14
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
    DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-30 ~ 2003-11-19
    IIF 130 - Secretary → ME
  • 15
    RACAL-MESL LIMITED - 2000-12-20
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2007-08-20
    IIF 129 - Secretary → ME
  • 16
    THALES GTS UK LIMITED - 2023-01-13
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
    THALES RAIL SIGNALLING SOLUTIONS LIMITED - 2014-03-03
    BLAKEDEW 607 LIMITED - 2006-06-14
    icon of address Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2024-05-31
    IIF 70 - Secretary → ME
  • 17
    CENTELEC UK LIMITED - 2024-06-12
    icon of address 7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ 2024-05-31
    IIF 152 - Secretary → ME
  • 18
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    AUTUMN CALLS LIMITED - 1996-01-08
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    icon of address Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2024-05-31
    IIF 69 - Secretary → ME
  • 19
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    icon of address Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2008-04-01
    IIF 136 - Secretary → ME
  • 20
    L-3 COMMUNICATIONS LINK SIMULATION AND TRAINING UK (OVERSEAS) LIMITED - 2022-01-07
    THALES TRAINING AND SIMULATION (OVERSEAS) LIMITED - 2012-08-30
    NEWCO T LIMITED - 2011-05-25
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2012-08-07
    IIF 10 - Director → ME
  • 21
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    SINGER LINK-MILES LIMITED - 1989-10-16
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 100 - Secretary → ME
  • 22
    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 2008-10-10 ~ 2009-04-01
    IIF 55 - Director → ME
  • 23
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    icon of address Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2003-07-25
    IIF 138 - Secretary → ME
  • 24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2025-02-03
    IIF 118 - Secretary → ME
  • 25
    icon of address 350 Longwater Avenue, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2025-02-03
    IIF 125 - Secretary → ME
  • 26
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2016-07-14
    IIF 5 - Director → ME
  • 27
    TESS LIMITED - 2005-05-11
    THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED - 2004-12-02
    icon of address C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-09 ~ 2004-12-01
    IIF 131 - Secretary → ME
  • 28
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 81 - Secretary → ME
  • 29
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 74 - Secretary → ME
  • 30
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-13 ~ 2024-10-31
    IIF 108 - Secretary → ME
  • 31
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 113 - Secretary → ME
  • 32
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    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 2000-11-30 ~ 2025-02-03
    IIF 88 - Secretary → ME
  • 33
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2025-02-03
    IIF 84 - Secretary → ME
  • 34
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2008-09-03
    IIF 59 - Director → ME
  • 35
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2010-04-01
    IIF 62 - Director → ME
  • 36
    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 2007-12-31 ~ 2025-02-03
    IIF 90 - Secretary → ME
  • 37
    BARR & STROUD, LIMITED - 2001-01-03
    icon of address 1 Linthouse Road, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2025-02-03
    IIF 65 - Secretary → ME
  • 38
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2025-02-03
    IIF 101 - Secretary → ME
  • 39
    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 2008-10-10 ~ 2009-04-01
    IIF 57 - Director → ME
    icon of calendar 2008-10-10 ~ 2025-02-03
    IIF 89 - Secretary → ME
  • 40
    THALES NAVIGATION LIMITED - 2004-01-05
    THALES TRACS LIMITED - 2002-06-26
    RACAL TRACS LIMITED - 2000-12-20
    RACAL-DECCA MARINE NAVIGATION LIMITED - 1998-04-23
    RACAL-DECCA NAVIGATOR LIMITED - 1985-12-03
    DECCA NAVIGATOR COMPANY LIMITED (THE) - 1980-12-31
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-13 ~ 2004-01-05
    IIF 53 - Director → ME
  • 41
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2007-01-24
    IIF 54 - Director → ME
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 72 - Secretary → ME
  • 42
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 91 - Secretary → ME
  • 43
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 97 - Secretary → ME
  • 44
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2025-02-03
    IIF 73 - Secretary → ME
  • 45
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFON SIMULATION LIMITED - 1981-12-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2025-02-03
    IIF 107 - Secretary → ME
  • 46
    XPI IT LIMITED - 2005-11-09
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-06 ~ 2025-02-03
    IIF 98 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.