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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

Naybour, Philip

    Related profiles found in government register
  • Naybour, Philip
    British company director born in November 1960

    Registered addresses and corresponding companies

    • 49 Bicherton Road, Oxford, Oxon, OX3 7LT

      IIF 1 IIF 2
  • Naybour, Philip
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thales, Manor Royal, Crawley, West Sussex, RH10 9HA

      IIF 3
  • Naybour, Philip Martin
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat 55, Canynge Road, Bristol, BS8 3LH, England

      IIF 4
  • Naybour, Philip Martin, Mr.
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55a, Canynge Road, Bristol, BS8 3LH, England

      IIF 5
  • Naybour, Philip Martin
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55a Canynge Road, Canynge Road, Bristol, BS8 3LH, England

      IIF 6
  • Naybour, Philip Martin
    British comapany director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA

      IIF 7
  • Naybour, Philip Martin
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thales Uk Limited, 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 8

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 9 IIF 10 IIF 11

    • Manor Royal, Crawley, West Sussex, RH10 9HA

      IIF 12 IIF 13 IIF 14

    • Thales, Manor Royal, Crawley, West Sussex, RH10 9HA

      IIF 15 IIF 16

    • Thales, Manor Royal, Crawley, West Sussex, RH10 9HA, United Kingdom

      IIF 17

    • Uav Tactical Systems Limited, Scudamore Road, Leicester, LE3 1UA

      IIF 18

    • Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG

      IIF 19 IIF 20 IIF 21
  • Naybour, Philip Martin
    British born in November 1960

    Resident in United Director

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Naybour, Philip Martin
    British company director born in November 1960

    Resident in United Director

    Registered addresses and corresponding companies

    • 2, Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX

      IIF 28

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33
  • Mr. Philip Martin Naybour
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 55a, Canynge Road, Bristol, BS8 3LH, England

      IIF 34
child relation
Offspring entities and appointments 24
  • 1
    55 CANYNGE ROAD (MANAGEMENT) COMPANY LIMITED
    02625950 09676640
    55 Canynge Road, Clifton, Bristol
    Active Corporate (15 parents)
    Officer
    2018-01-19 ~ now
    IIF 4 - Director → ME
  • 2
    8 THE AVENUE NW6 LIMITED
    03354975
    Childers 9 Woodside Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    1999-02-26 ~ now
    IIF 6 - Director → ME
  • 3
    AIRTANKER (FSTA) LIMITED
    - now 04193115
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (60 parents)
    Officer
    2008-04-09 ~ 2008-11-04
    IIF 23 - Director → ME
    2010-02-22 ~ 2011-01-01
    IIF 12 - Director → ME
  • 4
    AIRTANKER 1 LIMITED
    - now 04193141 04193115... (more)
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved Corporate (67 parents)
    Officer
    2010-02-22 ~ 2011-01-01
    IIF 13 - Director → ME
    2008-04-09 ~ 2008-11-04
    IIF 25 - Director → ME
  • 5
    AIRTANKER EQUITY BRIDGE LOAN LIMITED
    - now 06279738
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved Corporate (40 parents)
    Officer
    2008-04-09 ~ 2008-11-04
    IIF 19 - Director → ME
    2010-02-22 ~ 2011-01-01
    IIF 3 - Director → ME
  • 6
    AIRTANKER FINANCE LIMITED
    - now 06279732
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (72 parents)
    Officer
    2010-02-22 ~ 2011-01-01
    IIF 15 - Director → ME
    2008-04-09 ~ 2008-11-04
    IIF 24 - Director → ME
  • 7
    AIRTANKER HOLDINGS LIMITED
    - now 06279650 04193141
    AIRTANKER 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
    2008-04-09 ~ 2008-11-04
    IIF 21 - Director → ME
    2010-02-22 ~ 2011-01-01
    IIF 14 - Director → ME
  • 8
    AIRTANKER LIMITED
    - now 06279734 04193115... (more)
    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
    2010-02-22 ~ 2011-01-01
    IIF 16 - Director → ME
    2008-04-09 ~ 2008-11-04
    IIF 20 - Director → ME
  • 9
    AIRTANKER SERVICES LIMITED
    - now 06279646 04193141... (more)
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (77 parents)
    Officer
    2008-04-29 ~ 2010-07-22
    IIF 17 - Director → ME
  • 10
    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
    2014-01-17 ~ 2017-04-10
    IIF 28 - Director → ME
  • 11
    PHIMANAY LTD
    13046715
    55a Canynge Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    QUINTEC ASSOCIATES LIMITED
    - now 02375963
    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 (43 parents)
    Officer
    2010-11-01 ~ 2015-11-10
    IIF 31 - Director → ME
  • 13
    SOCIETY OF MARITIME INDUSTRIES LIMITED
    - now 00883132 03931281
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    28-29 Threadneedle Street, London
    Active Corporate (126 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2012-05-14
    IIF 8 - Director → ME
  • 14
    THALES AVIONICS LIMITED
    - now 00523160
    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
    Active Corporate (37 parents)
    Officer
    2004-09-13 ~ 2008-04-07
    IIF 22 - Director → ME
  • 15
    THALES E-SECURITY LIMITED
    - now 02518805
    ZAXUS LIMITED
    - 2001-04-02 02518805
    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
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2017-04-10
    IIF 30 - Director → ME
    2000-06-01 ~ 2004-10-01
    IIF 2 - Director → ME
  • 16
    THALES NAVAL LIMITED
    - now 03957722
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-08-25 ~ 2013-04-01
    IIF 10 - Director → ME
  • 17
    THALES PENSION TRUSTEES (SECTION 1) LIMITED
    06466983 06467002... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-10-13 ~ now
    IIF 26 - Director → ME
  • 18
    THALES PENSION TRUSTEES LIMITED
    06466974 06467002... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-10-13 ~ now
    IIF 27 - Director → ME
  • 19
    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
    2014-01-17 ~ 2017-04-10
    IIF 32 - Director → ME
  • 20
    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
    2004-02-01 ~ 2004-10-31
    IIF 1 - Director → ME
  • 21
    THALES TRAINING AND SIMULATION LIMITED
    - now 00426402
    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
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2010-04-01 ~ 2010-09-29
    IIF 11 - Director → ME
  • 22
    THALES UK LIMITED
    - now 00868273 03945443
    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
    Active Corporate (94 parents, 38 offsprings)
    Officer
    2010-08-25 ~ 2015-11-09
    IIF 29 - Director → ME
    2015-11-10 ~ 2020-04-06
    IIF 33 - Director → ME
  • 23
    THALES UNDERWATER SYSTEMS LIMITED
    - now 03084140
    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 (36 parents)
    Officer
    2010-08-25 ~ 2013-04-01
    IIF 9 - Director → ME
  • 24
    UAV TACTICAL SYSTEMS LIMITED
    05241592
    Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
    Active Corporate (34 parents)
    Officer
    2010-02-01 ~ 2010-02-01
    IIF 18 - Director → ME
    2011-02-01 ~ 2013-04-25
    IIF 7 - Director → ME

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