1
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2000-07-04 ~ 2000-11-01
IIF 12 - Director → ME
2000-07-04 ~ 2000-11-01
IIF 45 - Secretary → ME
2
AIRTANKER LIMITED - 2008-03-13
6th Floor One London Wall, London
Dissolved Corporate (60 parents)
Officer
2013-10-15 ~ dissolved
IIF 21 - Director → ME
3
AIRTANKER HOLDINGS LIMITED - 2008-03-13
6th Floor One London Wall, London
Dissolved Corporate (67 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 22 - Director → ME
4
AIRTANKER EQUITY BRIDGE LOAN LIMITED
- now 06279738TIABRIGHT LIMITED - 2007-07-31
6th Floor One London Wall, London
Dissolved Corporate (40 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 17 - Director → ME
5
AIRTANKER FINANCE LIMITED
- now 06279732TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 18 - Director → ME
6
AIRTANKER HOLDINGS LIMITED
- now 06279650AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (73 parents, 2 offsprings)
Officer
2013-10-15 ~ 2014-09-30
IIF 20 - Director → ME
7
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (72 parents)
Officer
2013-10-15 ~ 2014-09-30
IIF 19 - Director → ME
8
ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
05643894 Unit 4, 74 Dyke Road Mews, Brighton
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-15 ~ 2008-12-10
IIF 14 - Director → ME
2007-05-15 ~ 2009-01-21
IIF 48 - Secretary → ME
9
Cherrywood House, 4 Keymer Gardens, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2001-12-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
10
EATON AEROSPACE LIMITED - now
FR HI-TEMP LIMITED - 2001-01-19
STRABOR (MARINE) LIMITED - 2000-11-02
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-11-01 ~ 2005-11-01
IIF 23 - Director → ME
2005-02-23 ~ 2005-11-01
IIF 26 - Secretary → ME
11
EXPERIS RESOURCE SUPPORT SERVICES LIMITED - now
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
THALES SUPPORT SERVICES LIMITED - 2002-11-15
THOMSON SUPPORT SERVICES LIMITED
- 2000-12-20
02763667AIRGLADE LIMITED - 1992-11-20
Capital Court, Windsor Street, Uxbridge, England
Active Corporate (35 parents)
Officer
2000-02-11 ~ 2000-11-01
IIF 40 - Secretary → ME
12
GLENFERGUS RESIDENTS ASSOCIATION LIMITED
01566412 1 Keymer Road, Burgess Hill, England
Active Corporate (19 parents)
Officer
2024-12-12 ~ now
IIF 1 - Director → ME
2022-01-01 ~ 2024-12-12
IIF 52 - Secretary → ME
13
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
Active Corporate (28 parents)
Officer
2000-02-11 ~ 2000-12-07
IIF 35 - Secretary → ME
14
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30
01249844 Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (46 parents)
Officer
2001-03-12 ~ 2001-11-30
IIF 6 - Director → ME
15
MISSION SYSTEMS WIMBORNE LIMITED - now
COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
FLIGHT REFUELLING LIMITED
- 2019-09-24
00293529 Brook Road, Wimborne, Dorset
Active Corporate (44 parents, 3 offsprings)
Officer
2010-06-01 ~ 2014-09-30
IIF 24 - Director → ME
16
ORBIT FLIGHT TRAINING LIMITED
- now 01198843ORION 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 (24 parents)
Officer
2000-04-18 ~ 2000-11-01
IIF 34 - Secretary → ME
17
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (30 parents, 7 offsprings)
Officer
2001-01-08 ~ 2001-11-30
IIF 13 - Director → ME
18
QUINTEC ASSOCIATES LIMITED - now
THALES QUINTEC LIMITED - 2001-01-11
QUINTEC ASSOCIATES LIMITED
- 2000-12-20
02375963EASEBOURNE COMPUTERS LIMITED - 1990-01-31
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2000-03-24 ~ 2000-10-31
IIF 46 - Secretary → ME
19
Moore Stephens Llp, 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-05-30 ~ 2004-05-31
IIF 9 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 50 - Secretary → ME
20
TELSPEC LIMITED - 1993-11-03
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (22 parents)
Officer
2002-06-05 ~ 2004-05-31
IIF 15 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 44 - Secretary → ME
21
1 Littleworth Avenue, Esher, Surrey
Dissolved Corporate (36 parents)
Officer
2002-06-05 ~ 2004-05-31
IIF 5 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 49 - Secretary → ME
22
Moore Stephens Llp, St Pauls House, Warwick Lane, London
Dissolved Corporate (1 parent)
Officer
2002-07-01 ~ 2004-05-31
IIF 7 - Director → ME
2003-05-30 ~ 2004-05-31
IIF 47 - Secretary → ME
23
THALES (WEYBRIDGE) LIMITED - now
THALES (WEYBRIDGE) PLC - 2013-04-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-12-10 ~ 2000-07-28
IIF 4 - Director → ME
1999-12-10 ~ 2000-07-28
IIF 42 - Secretary → ME
24
THALES (WIGMORE STREET) LIMITED - now
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED
- 2004-06-07
01900915 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1999-10-27 ~ 2000-12-07
IIF 16 - Director → ME
2000-01-26 ~ 2000-11-01
IIF 30 - Secretary → ME
25
THALES ATM LIMITED - now
AIRSYS ATM LIMITED
- 2001-07-18
03229755SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Officer
2000-04-11 ~ 2000-11-01
IIF 36 - Secretary → ME
26
THALES COMMUNICATIONS LIMITED - now
REDIFON MEL LIMITED
- 2001-02-13
01272585REDIFON SPT LIMITED
- 1995-01-01
01272585SPT INTERNATIONAL LIMITED
- 1991-10-11
01272585SOUND POWERED INTERNATIONAL LIMITED
- 1981-12-31
01272585 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2000-02-14
IIF 11 - Director → ME
1995-10-23 ~ 2000-11-01
IIF 32 - Secretary → ME
1994-03-31 ~ 1994-11-28
IIF 39 - Secretary → ME
27
THALES HOLDINGS UK PLC - now
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
03945443 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2000-03-07 ~ 2000-10-10
IIF 27 - Secretary → ME
28
THALES INFORMATION SYSTEMS LIMITED - now
FERRANTI SYSECA LIMITED - 1996-07-01
BLUELOCK LIMITED - 1994-07-29
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-02-11 ~ 2000-11-01
IIF 37 - Secretary → ME
29
THALES MISSILE ELECTRONICS LIMITED - now
THOMSON-THORN MISSILE ELECTRONICS LIMITED
- 2000-12-20
03004769THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-02-11 ~ 2000-11-01
IIF 28 - Secretary → ME
30
THALES NAVAL LIMITED - now
THOMSON-CSF NAVAL SYSTEMS LIMITED
- 2000-12-20
03957722 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2000-03-23 ~ 2000-11-01
IIF 29 - Secretary → ME
31
THALES ONE LIMITED - now
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
REDIFON HOLDINGS LIMITED
- 2001-02-13
02230719 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
~ 2000-11-01
IIF 8 - Director → ME
1994-03-31 ~ 2000-11-01
IIF 33 - Secretary → ME
32
THALES TRAINING & SIMULATION (ACE) LIMITED - now
THOMSON ACE AIRCREW TRAINING LIMITED
- 2001-02-13
03023510THOMSON-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
Active Corporate (34 parents)
Officer
2000-02-11 ~ 2000-11-01
IIF 38 - Secretary → ME
33
THALES TRAINING & SIMULATION (MERLIN) LIMITED - now
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
04004490THOMSON EAGLE (WATISHAM) AIRCREW TRAINING LIMITED
- 2000-06-07
04004490 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2000-05-31 ~ 2000-11-01
IIF 31 - Secretary → ME
34
THALES TRAINING AND SIMULATION LIMITED - now
THOMSON TRAINING & SIMULATION LIMITED
- 2000-12-20
00426402HUGHES 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
Active Corporate (52 parents, 3 offsprings)
Officer
2000-02-11 ~ 2000-11-01
IIF 41 - Secretary → ME
35
THE THOMSON PENSION TRUST LIMITED
- now 01306875LINK-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
1997-02-25 ~ 2000-12-06
IIF 25 - Director → ME
2000-02-14 ~ 2000-12-06
IIF 43 - Secretary → ME
36
1 Church Road, Burgess Hill, England
Active Corporate (14 parents)
Officer
2015-09-30 ~ now
IIF 3 - Director → ME
37
WHITELANDS MANAGEMENT COMPANY LIMITED
02250759 1 Church Road, Burgess Hill, England
Active Corporate (25 parents)
Officer
2015-09-30 ~ now
IIF 2 - Director → ME