1
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 13 - director → ME
2
350 Longwater Avenue, Green Park, Reading, BerkshireCorporate (4 parents)
Officer
2024-12-31 ~ nowIIF 3 - director → ME
3
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 KingdomCorporate (2 parents)
Officer
2023-08-01 ~ nowIIF 26 - director → ME
4
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (3 parents)
Officer
2023-08-01 ~ nowIIF 18 - director → ME
5
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 15 - director → ME
6
350 Longwater Avenue, Green Park, Reading, Berks, United KingdomCorporate (3 parents)
Officer
2024-06-06 ~ nowIIF 30 - director → ME
7
SINGER LINK-MILES LIMITED - 1989-10-16
SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 29 - director → ME
8
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2025-02-03 ~ nowIIF 8 - director → ME
9
THALES (WEYBRIDGE) PLC - 2013-04-19
THOMSON-CSF PLC - 2004-05-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ nowIIF 23 - director → ME
10
THALES UK HOLDINGS LIMITED - 2005-05-31
THOMSON (UK) HOLDINGS LIMITED - 2004-06-07
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2023-08-01 ~ nowIIF 4 - director → ME
11
SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
Alanbrook Road, Castlereagh, BelfastCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 1 - director → ME
12
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 KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 7 - director → ME
13
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 KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 12 - director → ME
14
RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 10 - director → ME
15
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2023-08-01 ~ nowIIF 9 - director → ME
16
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2023-08-01 ~ nowIIF 25 - director → ME
17
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 KingdomCorporate (6 parents, 2 offsprings)
Officer
2023-08-01 ~ nowIIF 28 - director → ME
18
THOMSON-THORN MISSILE ELECTRONICS LIMITED - 2000-12-20
THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (3 parents)
Officer
2023-08-01 ~ nowIIF 5 - director → ME
19
THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 11 - director → ME
20
RACAL INTERNATIONAL LIMITED - 2001-02-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 6 - director → ME
21
RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ nowIIF 19 - director → ME
22
NCIPHER LIMITED - 2018-11-30
NCIPHER PLC - 2008-10-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 21 - director → ME
23
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ nowIIF 14 - director → ME
24
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 KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 22 - director → ME
25
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 KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 16 - director → ME
26
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 KingdomCorporate (4 parents)
Officer
2023-08-01 ~ nowIIF 17 - director → ME
27
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 KingdomCorporate (4 parents, 3 offsprings)
Officer
2023-08-01 ~ nowIIF 24 - director → ME
28
350 Longwater Avenue Green Park, Reading, Berkshire, United KingdomCorporate (4 parents)
Officer
2023-10-09 ~ nowIIF 32 - director → ME
29
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 KingdomCorporate (8 parents, 33 offsprings)
Officer
2023-08-01 ~ nowIIF 20 - director → ME
30
Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, LeicestershireCorporate (9 parents)
Equity (Company account)
4,411,000 GBP2023-12-31
Officer
2022-02-11 ~ nowIIF 2 - director → ME
31
XPI IT LIMITED - 2005-11-09
350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomCorporate (3 parents)
Officer
2023-08-01 ~ nowIIF 27 - director → ME