1
Salamanca Square, 9 Albert Embankment, LondonActive Corporate (17 parents, 2 offsprings)
Officer
2021-08-25 ~ 2023-05-31IIF 26 - Director → ME
2
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
COBHAM PLC - 2020-01-20
FR GROUP PLC. - 1994-11-07
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents)
Officer
2016-12-14 ~ 2020-03-31IIF 5 - Director → ME
3
THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
BRT HOLDINGS LIMITED - 1999-10-01
THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
AUTUMN CALLS LIMITED - 1996-01-08
Quadrant House 4 Thomas More Square, Thomas More Street, London, EnglandActive Corporate (6 parents)
Officer
2010-04-01 ~ 2011-09-01IIF 15 - Director → ME
4
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (9 parents, 23 offsprings)
Officer
2024-03-12 ~ 2025-06-18IIF 11 - Director → ME
5
WFEL HOLDINGS LIMITED - 2024-03-28
HAMSARD 3013 LIMITED - 2007-03-08
Knds, Sir Richard Fairey Road, Stockport, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2007-01-19 ~ 2012-05-22IIF 25 - Director → ME
6
Suite 218, Business Design Centre 52 Upper Street, Islington, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
3,359,666 GBP2024-03-31
Officer
2014-02-01 ~ 2016-03-31IIF 7 - Director → ME
7
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2014-04-04 ~ 2016-09-05IIF 20 - Director → ME
8
LAIRD PLC - 2018-07-02
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2012-08-13 ~ 2016-09-05IIF 24 - Director → ME
9
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2014-04-04 ~ 2016-09-05IIF 10 - Director → ME
10
LINBORN LIMITED - 1989-10-20
CHELTON LIMITED - 2007-01-10
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents, 5 offsprings)
Officer
2016-12-14 ~ 2017-05-05IIF 4 - Director → ME
11
Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (4 parents)
Officer
2016-12-14 ~ 2017-05-05IIF 9 - Director → ME
12
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-12-14 ~ 2017-05-05IIF 6 - Director → ME
13
SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)
Officer
2016-12-14 ~ 2017-05-05IIF 8 - Director → ME
14
NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2011-06-01IIF 14 - Director → ME
15
COMPOUND SEMICONDUCTOR TECHNOLOGIES LIMITED - 2003-11-17
M M & S (G5) LIMITED - 1998-08-10
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)
Officer
2004-08-13 ~ 2007-05-14IIF 27 - Director → ME
16
The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (7 parents)
Officer
1999-06-16 ~ 2001-02-19IIF 29 - Director → ME
17
11 Abercromby Place, EdinburghDissolved Corporate (9 parents)
Officer
1999-06-16 ~ 2001-02-19IIF 28 - Director → ME
18
QUINTEC ASSOCIATES LIMITED - 2000-12-20
THALES QUINTEC LIMITED - 2001-01-11
EASEBOURNE COMPUTERS LIMITED - 1990-01-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2011-09-01IIF 19 - Director → ME
19
AIRSYS ATM LIMITED - 2001-07-18
SHELFCO (NO.1235) LIMITED - 1996-12-23
SATM LIMITED - 1997-07-17
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2010-04-01 ~ 2011-09-01IIF 12 - Director → ME
20
RACAL-AIRTECH LIMITED - 2000-05-02
ACS VENTURES LIMITED - 1994-11-03
SEMIFLEET LIMITED - 1991-08-16
ZAXUS LIMITED - 2001-04-02
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-09-01IIF 17 - Director → ME
21
BLUELOCK LIMITED - 1994-07-29
FERRANTI SYSECA LIMITED - 1996-07-01
SYSECA LIMITED - 2001-02-22
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-09-01IIF 16 - Director → ME
22
W. VINTEN LIMITED - 2001-11-07
W. VINTEN LIMITED - 1988-08-01
VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-10-10 ~ 2010-04-01IIF 23 - Director → ME
23
PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
M M & S (2236) LIMITED - 1994-12-16
1 Linthouse Road, GlasgowDissolved Corporate (3 parents)
Officer
2007-10-10 ~ 2010-04-01IIF 22 - Director → ME
24
BARR & STROUD, LIMITED - 2001-01-03
1 Linthouse Road, GlasgowActive Corporate (3 parents, 4 offsprings)
Officer
2007-10-10 ~ 2010-04-01IIF 3 - Director → ME
25
NCIPHER PLC - 2008-10-13
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2010-04-01 ~ 2011-06-01IIF 13 - Director → ME
26
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
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (8 parents, 34 offsprings)
Officer
2010-04-01 ~ 2011-09-01IIF 18 - Director → ME
27
TRUSHELFCO (NO.2230) LIMITED - 1997-04-30
Laird Plc, 100 Pall Mall, LondonDissolved Corporate (1 parent, 2 offsprings)
Officer
2014-04-04 ~ 2014-04-04IIF 21 - Director → ME