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

Mr Michael William Peter Seabrook

child relation
Offspring entities and appointments
Active 68
  • 1
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-31 ~ now
    IIF 45 - director → ME
  • 2
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2014-10-28 ~ now
    IIF 78 - secretary → ME
  • 3
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 12 - director → ME
  • 4
    U.S.H. INTERNATIONAL LIMITED - 1999-06-30
    AVS EUROPE LIMITED - 1991-04-03
    UNITED EQUIPMENT LIMITED - 1989-12-28
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2009-07-28 ~ now
    IIF 36 - director → ME
    2007-02-12 ~ now
    IIF 84 - secretary → ME
  • 5
    UK HA LIMITED - 2015-07-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2012-11-26 ~ now
    IIF 107 - secretary → ME
  • 6
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-16 ~ now
    IIF 26 - director → ME
    2000-11-30 ~ now
    IIF 80 - secretary → ME
  • 7
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-16 ~ now
    IIF 14 - director → ME
  • 8
    Western Road, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2000-06-16 ~ now
    IIF 59 - director → ME
    2000-11-30 ~ now
    IIF 136 - secretary → ME
  • 9
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    382,923 GBP2020-12-31
    Officer
    2020-07-01 ~ dissolved
    IIF 62 - director → ME
  • 10
    350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 147 - secretary → ME
  • 11
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-06 ~ now
    IIF 33 - director → ME
  • 12
    ALNERY NO. 1612 LIMITED - 1997-03-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 150 - secretary → ME
  • 13
    NEWINCCO 827 LIMITED - 2008-05-09
    350 Longwater Avenue, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 152 - secretary → ME
  • 14
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 50 - director → ME
    2008-10-10 ~ dissolved
    IIF 125 - secretary → ME
  • 15
    ORION FLIGHT TRAINING LTD - 1989-08-01
    HORIZON NORTH LIMITED - 1986-05-30
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 8 - director → ME
    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
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 34 - director → ME
    IIF 25 - director → ME
    2004-07-15 ~ dissolved
    IIF 94 - secretary → ME
  • 17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 40 - director → ME
  • 18
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ dissolved
    IIF 23 - director → ME
    2000-11-30 ~ dissolved
    IIF 103 - secretary → ME
  • 19
    DECCA ELECTRONICS LIMITED - 1983-11-28
    RACAL-DECCA LIMITED - 1982-11-23
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 10 - director → ME
    2000-11-30 ~ dissolved
    IIF 67 - secretary → ME
  • 20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 48 - director → ME
    2000-11-30 ~ dissolved
    IIF 76 - 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
    350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ dissolved
    IIF 57 - director → ME
    1998-11-12 ~ dissolved
    IIF 72 - secretary → ME
  • 22
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-10 ~ now
    IIF 17 - director → ME
  • 23
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-01 ~ now
    IIF 31 - director → ME
  • 24
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 24 - director → ME
    2006-05-31 ~ dissolved
    IIF 96 - secretary → ME
  • 25
    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
    Corporate (4 parents)
    Officer
    2017-03-22 ~ now
    IIF 42 - director → ME
  • 26
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-10 ~ now
    IIF 27 - 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
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 30 - director → ME
    2007-12-31 ~ dissolved
    IIF 115 - secretary → ME
  • 28
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 22 - director → ME
    2000-06-16 ~ dissolved
    IIF 86 - secretary → ME
  • 29
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-21 ~ now
    IIF 28 - director → ME
  • 30
    SAFENET UK LIMITED - 2020-01-06
    RAINBOW TECHNOLOGIES LIMITED - 2005-08-23
    CERTAINREASON LIMITED - 1988-07-22
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2020-08-03 ~ now
    IIF 148 - secretary → ME
  • 31
    GEMALTO UK LIMITED - 2020-01-06
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    BULL CARD SYSTEMS LIMITED - 2001-08-13
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    NBS LIMITED - 1998-03-24
    LANYARD LIMITED - 1984-04-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 149 - secretary → ME
  • 32
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 39 - director → ME
    2000-06-16 ~ now
    IIF 81 - secretary → ME
  • 33
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-10-25 ~ now
    IIF 2 - director → ME
    2001-11-01 ~ now
    IIF 112 - secretary → ME
  • 34
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-04 ~ now
    IIF 122 - secretary → ME
  • 35
    C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 44 - director → ME
    2001-06-05 ~ dissolved
    IIF 111 - secretary → ME
  • 36
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 20 - director → ME
    2001-02-21 ~ dissolved
    IIF 79 - secretary → ME
  • 37
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 19 - director → ME
    1997-08-08 ~ dissolved
    IIF 120 - secretary → ME
  • 38
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ dissolved
    IIF 29 - director → ME
    2000-09-01 ~ dissolved
    IIF 97 - secretary → ME
  • 39
    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
    Corporate (3 parents)
    Officer
    2017-03-22 ~ now
    IIF 18 - director → ME
    2007-12-31 ~ now
    IIF 110 - secretary → ME
  • 40
    RACAL NOMINEES LIMITED - 2001-02-13
    SELECTA GRAMOPHONES LIMITED - 1983-11-16
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 9 - director → ME
    2000-06-16 ~ dissolved
    IIF 127 - 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
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 21 - director → ME
    2007-12-31 ~ dissolved
    IIF 83 - 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
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 3 - director → ME
    2010-06-01 ~ dissolved
    IIF 118 - secretary → ME
  • 43
    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 (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 13 - director → ME
    2006-05-31 ~ dissolved
    IIF 95 - secretary → ME
  • 44
    PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
    M M & S (2236) LIMITED - 1994-12-16
    1 Linthouse Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 5 - director → ME
    2010-06-01 ~ dissolved
    IIF 146 - secretary → ME
  • 45
    AVIMO LIMITED - 2001-12-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 47 - director → ME
    2006-09-30 ~ dissolved
    IIF 88 - secretary → ME
  • 46
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-03-22 ~ now
    IIF 4 - director → ME
  • 47
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-10-31 ~ now
    IIF 51 - director → ME
  • 48
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2008-01-08 ~ now
    IIF 105 - secretary → ME
  • 49
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2008-01-08 ~ now
    IIF 113 - secretary → ME
  • 50
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (13 parents)
    Officer
    2008-01-08 ~ now
    IIF 116 - secretary → ME
  • 51
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    RACAL SURVEY LIMITED - 1992-04-15
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 52 - director → ME
    2000-11-30 ~ dissolved
    IIF 129 - secretary → ME
  • 52
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 53 - director → ME
    2000-11-30 ~ dissolved
    IIF 128 - secretary → ME
  • 53
    RACAL PROPERTIES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-11-30 ~ now
    IIF 87 - secretary → ME
  • 54
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-10 ~ now
    IIF 15 - director → ME
  • 55
    THALES RESEARCH LIMITED - 2002-08-05
    RACAL RESEARCH LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 35 - director → ME
    2000-11-30 ~ dissolved
    IIF 123 - 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
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 7 - director → ME
    2000-11-30 ~ dissolved
    IIF 66 - secretary → ME
  • 57
    THALES UNIVERSITE LIMITED - 2010-06-01
    RACAL TRAINING SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 61 - director → ME
    2000-05-23 ~ dissolved
    IIF 77 - secretary → ME
  • 58
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-30 ~ now
    IIF 16 - director → ME
  • 59
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-30 ~ now
    IIF 43 - director → ME
  • 60
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-30 ~ now
    IIF 38 - director → ME
  • 61
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-30 ~ now
    IIF 46 - director → ME
  • 62
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-10 ~ now
    IIF 37 - director → ME
  • 63
    350 Longwater Avenue Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-09 ~ now
    IIF 154 - secretary → ME
  • 64
    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
    Corporate (8 parents, 33 offsprings)
    Officer
    2008-01-04 ~ now
    IIF 106 - secretary → ME
  • 65
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 32 - director → ME
    2004-11-26 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED - 1996-07-17
    RADFORDMILL LIMITED - 1995-10-04
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 41 - director → ME
    2007-12-31 ~ dissolved
    IIF 93 - secretary → ME
  • 67
    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
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 49 - director → ME
    2007-12-31 ~ dissolved
    IIF 117 - secretary → ME
  • 68
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 151 - secretary → ME
Ceased 48
  • 1
    ALNERY NO. 3044 LIMITED - 2012-11-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (9 parents)
    Officer
    2012-11-16 ~ 2024-10-18
    IIF 104 - 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
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ 2001-11-02
    IIF 140 - secretary → ME
  • 3
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-31 ~ 2001-11-27
    IIF 64 - director → ME
    2007-12-31 ~ 2025-02-03
    IIF 100 - secretary → ME
  • 4
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2001-04-03 ~ 2008-09-10
    IIF 134 - secretary → ME
  • 5
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-03 ~ 2008-09-10
    IIF 138 - secretary → ME
  • 6
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 141 - secretary → ME
  • 7
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 145 - secretary → ME
  • 8
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 144 - secretary → ME
  • 9
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2007-07-30 ~ 2008-07-10
    IIF 142 - secretary → ME
  • 10
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Corporate (15 parents)
    Officer
    2007-07-30 ~ 2008-06-25
    IIF 143 - secretary → ME
  • 11
    350 Longwater Avenue, Green Park, Reading, Berkshire
    Corporate (4 parents)
    Officer
    2017-11-23 ~ 2025-02-03
    IIF 155 - secretary → ME
  • 12
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2001-12-18 ~ 2007-02-16
    IIF 135 - secretary → ME
  • 13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 124 - secretary → ME
  • 14
    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
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2003-11-19
    IIF 133 - secretary → ME
  • 15
    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
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-11-30 ~ 2003-11-19
    IIF 131 - secretary → ME
  • 16
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2000-11-30 ~ 2007-08-20
    IIF 130 - secretary → ME
  • 17
    THALES GTS UK LIMITED - 2023-01-13
    THALES GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2020-11-26
    THALES RAIL SIGNALLING SOLUTIONS LIMITED - 2014-03-03
    ALCATEL TRANSPORT SOLUTIONS UK LIMITED - 2007-01-10
    BLAKEDEW 607 LIMITED - 2006-06-14
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (5 parents)
    Officer
    2007-01-05 ~ 2024-05-31
    IIF 71 - secretary → ME
  • 18
    CENTELEC UK LIMITED - 2024-06-12
    7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-05-31
    IIF 153 - secretary → ME
  • 19
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-06-16 ~ 2024-05-31
    IIF 70 - secretary → ME
  • 20
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ 2008-04-01
    IIF 137 - secretary → ME
  • 21
    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
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-20 ~ 2012-08-07
    IIF 11 - director → ME
  • 22
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 101 - secretary → ME
  • 23
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-10 ~ 2009-04-01
    IIF 56 - director → ME
  • 24
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ 2003-07-25
    IIF 139 - secretary → ME
  • 25
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 119 - secretary → ME
  • 26
    350 Longwater Avenue, Reading, England
    Corporate (7 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 126 - secretary → ME
  • 27
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-21 ~ 2016-07-14
    IIF 6 - director → ME
  • 28
    TESS LIMITED - 2005-05-11
    THALES ELECTRONIC SYSTEM SOLUTIONS LIMITED - 2004-12-02
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-09 ~ 2004-12-01
    IIF 132 - secretary → ME
  • 29
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 82 - secretary → ME
  • 30
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 75 - secretary → ME
  • 31
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
    Alanbrook Road, Castlereagh, Belfast
    Corporate (4 parents)
    Officer
    2010-09-24 ~ 2025-02-03
    IIF 69 - secretary → ME
  • 32
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-08-13 ~ 2024-10-31
    IIF 109 - secretary → ME
  • 33
    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
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 114 - secretary → ME
  • 34
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2025-02-03
    IIF 89 - secretary → ME
  • 35
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-16 ~ 2025-02-03
    IIF 85 - secretary → ME
  • 36
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2008-09-03
    IIF 60 - director → ME
  • 37
    RACAL INSURANCE SERVICES LIMITED - 2003-07-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-31 ~ 2010-04-01
    IIF 63 - director → ME
  • 38
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 91 - secretary → ME
  • 39
    BARR & STROUD, LIMITED - 2001-01-03
    1 Linthouse Road, Glasgow
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2025-02-03
    IIF 65 - secretary → ME
  • 40
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-16 ~ 2025-02-03
    IIF 102 - secretary → ME
  • 41
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-10 ~ 2009-04-01
    IIF 58 - director → ME
    2008-10-10 ~ 2025-02-03
    IIF 90 - secretary → ME
  • 42
    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
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-06-13 ~ 2004-01-05
    IIF 54 - director → ME
  • 43
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2007-01-24
    IIF 55 - director → ME
    2007-12-31 ~ 2025-02-03
    IIF 73 - secretary → ME
  • 44
    THOMSON ACE AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON-CSF ACE AIRCREW TRAINING LIMITED - 1999-11-18
    THOMSON ACE AIRCREW TRAINING LIMITED - 1999-11-16
    ACE AIRCREW TRAINING LIMITED - 1999-06-10
    THOMSON SIMULATION (NO. 2) LIMITED - 1998-12-03
    THOMSON SERCO LIMITED - 1997-03-13
    IBIS (293) LIMITED - 1995-07-25
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 92 - secretary → ME
  • 45
    THALES EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (MIDDLE WALLOP) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (MIDDLE WALLOP) AIRCRAFT TRAINING LIMITED - 2000-05-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 98 - secretary → ME
  • 46
    THALES TRAINING & SIMULATION (EAGLE WATTISHAM) LIMITED - 2002-09-20
    THALES EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2001-02-13
    THOMSON EAGLE (WATTISHAM) AIRCREW TRAINING LIMITED - 2000-12-20
    THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED - 2000-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-18 ~ 2025-02-03
    IIF 74 - secretary → ME
  • 47
    THOMSON TRAINING & SIMULATION LIMITED - 2000-12-20
    HUGHES REDIFFUSION SIMULATION LIMITED - 1994-04-29
    REDIFFUSION SIMULATION LIMITED - 1992-09-01
    REDIFON SIMULATION LIMITED - 1981-12-31
    REDIFON FLIGHT SIMULATION LIMITED - 1978-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2025-02-03
    IIF 108 - secretary → ME
  • 48
    XPI IT LIMITED - 2005-11-09
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-11-06 ~ 2025-02-03
    IIF 99 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.