1
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED
- 1994-02-23
00875040 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (43 parents)
Officer
~ 1997-04-29
IIF 9 - Secretary → ME
2
CONTROLS AND COMMUNICATIONS LIMITED
00314979 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 24 - Director → ME
2000-06-16 ~ 2000-11-30
IIF 8 - Secretary → ME
3
CYBIT POSITIONING SOLUTIONS LIMITED - now
THALES TELEMATICS PLC - 2007-03-02
GLOBAL TELEMATICS PLC
- 2002-01-02
03374064 92 London Street, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
1997-08-14 ~ 2000-11-10
IIF 13 - Secretary → ME
4
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 26 - Director → ME
2000-01-31 ~ 2000-11-30
IIF 15 - Secretary → ME
5
DECCA RADIO & TELEVISION LIMITED
00341911 Western Road, Bracknell, Berkshire
Active Corporate (7 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 21 - Director → ME
2000-06-16 ~ 2000-11-30
IIF 4 - Secretary → ME
6
FUGRO TGS GROUP LIMITED - now
THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
THALES SURVEY GROUP LIMITED - 2001-04-02
RACAL SURVEY GROUP LIMITED
- 2000-12-20
01711496RACAL 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 (28 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 16 - Secretary → ME
7
FUGRO TGS OVERSEAS LIMITED - now
THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
THALES SURVEY OVERSEAS LIMITED - 2001-04-02
RACAL SURVEY OVERSEAS LIMITED
- 2000-12-20
00555475DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 2 - Secretary → ME
8
GARRETT MOTION UK LIMITED - now
MESL MICROWAVE LIMITED - 2019-05-01
THALES MESL LIMITED - 2007-08-23
RACAL-MESL LIMITED
- 2000-12-20
SC074001 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 7 - Secretary → ME
9
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 2000-11-30
IIF 27 - Secretary → ME
10
RACAL-DANA RENTALS LIMITED - 1990-02-19
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-06-16 ~ 2000-11-30
IIF 19 - Secretary → ME
11
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 (12 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 20 - Director → ME
2000-06-16 ~ 2000-11-30
IIF 3 - Secretary → ME
12
350 Longwater Avenue, Reading, England
Active Corporate (21 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 12 - Secretary → ME
13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 5 - Secretary → ME
14
THALES AVIONICS LIMITED - now
THOMSON RACAL AVIONICS LIMITED
- 2000-12-20
00523160RACAL AVIONICS LIMITED
- 2000-09-01
00523160SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 1 - Secretary → ME
15
THALES IT & S HOLDINGS LIMITED - now
NEW RACAL ELECTRONICS LIMITED
- 2000-12-20
03853532 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-09-01 ~ 2000-11-30
IIF 22 - Director → ME
16
THALES NOMINEES LIMITED - now
RACAL NOMINEES LIMITED
- 2001-02-13
00365676SELECTA GRAMOPHONES LIMITED - 1983-11-16
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (14 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 23 - Director → ME
17
THALES POSITIONING LIMITED - now
RACAL SURVEY (UK) LIMITED
- 2003-12-03
01711497RACAL SURVEY LIMITED - 1992-04-15
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 6 - Secretary → ME
18
THALES PROPERTIES (LEASING) LIMITED - now
RACAL SURVEY INTERNATIONAL LIMITED
- 2003-11-19
02118667 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (15 parents)
Officer
2000-06-16 ~ 2000-11-30
IIF 25 - Director → ME
2000-06-16 ~ 2000-11-30
IIF 18 - Secretary → ME
19
THALES PROPERTIES LIMITED - now
RACAL PROPERTIES LIMITED
- 2000-12-20
01153834 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-06-16 ~ 2000-11-30
IIF 11 - Secretary → ME
20
THALES RESEARCH & TECHNOLOGY (UK) LIMITED - now
THALES RESEARCH LIMITED - 2002-08-05
RACAL RESEARCH LIMITED
- 2000-12-20
00774298 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-06-16 ~ 2000-11-30
IIF 10 - Secretary → ME
21
THALES SECURITY SYSTEMS UK LIMITED - now
THALES NAVIGATION LIMITED - 2004-01-05
THALES TRACS LIMITED - 2002-06-26
RACAL TRACS LIMITED
- 2000-12-20
00400187RACAL-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
2000-06-16 ~ 2000-11-30
IIF 14 - Secretary → ME
22
THALES UK LIMITED - now
THALES DEFENCE LIMITED - 2005-05-31
THOMSON RACAL DEFENCE LIMITED
- 2000-12-15
00868273RACAL DEFENCE ELECTRONICS LIMITED
- 2000-08-30
00868273RACAL 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
2000-06-16 ~ 2000-09-18
IIF 17 - Secretary → ME