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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.

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

Roberts, Simon

    Related profiles found in government register
  • Roberts, Simon
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 1
    • 3 Conygree Close, Lower Earley, Reading, Berkshire, RG6 4XE

      IIF 2 IIF 3
    • 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

      IIF 4
  • Roberts, Simon
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    THALES TELEMATICS PLC
    - 2007-03-02 03374064
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2007-02-14 ~ 2007-02-16
    IIF 19 - Director → ME
  • 2
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (36 parents)
    Officer
    2010-04-01 ~ 2013-12-31
    IIF 5 - Director → ME
  • 3
    RACAL EXECUTIVE TRUSTEE LIMITED
    01989846
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-03-13 ~ 2025-02-03
    IIF 4 - Director → ME
  • 4
    RACAL-NORSK LIMITED
    01809234
    350 Longwater Avenue, Reading, England
    Dissolved Corporate (21 parents)
    Officer
    2008-06-30 ~ 2010-04-01
    IIF 1 - Director → ME
  • 5
    THALES (WIGMORE STREET) LIMITED
    - now 01900915
    THALES UK HOLDINGS LIMITED - 2005-05-31
    THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 8 - Director → ME
  • 6
    THALES COMMUNICATIONS LIMITED
    - now 01272585 03132438
    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 (18 parents)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 11 - Director → ME
  • 7
    THALES CONTACT SOLUTIONS LIMITED
    - now 00560700
    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 (28 parents)
    Officer
    2002-10-25 ~ 2010-04-01
    IIF 13 - Director → ME
  • 8
    THALES E-SECURITY LIMITED
    - now 02518805
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED
    - 2000-05-02 02518805
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-04-01 ~ 1996-10-03
    IIF 20 - Director → ME
    2010-04-01 ~ 2013-12-31
    IIF 15 - Director → ME
  • 9
    THALES NOMINEES LIMITED
    - now 00365676
    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 (14 parents)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 9 - Director → ME
  • 10
    THALES ONE LIMITED - now
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED
    - 2011-05-27 02230719
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 12 - Director → ME
  • 11
    THALES OVERSEAS HOLDINGS LIMITED
    - now 02538382
    RACAL INTERNATIONAL LIMITED - 2001-02-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 14 - Director → ME
  • 12
    THALES PENSION TRUSTEES (SECTION 2) LIMITED
    06467002 06466983... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-01-08 ~ 2009-08-01
    IIF 2 - Director → ME
  • 13
    THALES PENSION TRUSTEES LIMITED
    06466974 06467002... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-01-08 ~ 2009-08-01
    IIF 3 - Director → ME
  • 14
    THALES POSITIONING LIMITED
    - now 01711497
    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 (16 parents)
    Officer
    2007-08-01 ~ 2010-04-01
    IIF 16 - Director → ME
  • 15
    THALES READING 1 LTD - now
    NCIPHER LIMITED
    - 2018-11-30 04081720 03169278
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-04-01 ~ 2013-12-31
    IIF 6 - Director → ME
  • 16
    THALES SECURITY SYSTEMS UK LIMITED
    - now 00400187
    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 (24 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 17
    THALES TRAINING & CONSULTANCY LIMITED - now
    THALES UNIVERSITE LIMITED
    - 2010-06-01 01597499
    RACAL TRAINING SERVICES LIMITED
    - 2000-12-20 01597499
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-11-17 ~ 2003-01-01
    IIF 17 - Director → ME
  • 18
    THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED
    05298390
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2013-12-31
    IIF 7 - Director → ME
  • 19
    THE THOMSON PENSION TRUST LIMITED
    - now 01306875
    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 (35 parents)
    Officer
    2007-01-31 ~ 2009-07-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.