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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

Richardson, Martin Roger

child relation
Offspring entities and appointments 31
  • 1
    AEROFLEX BURNHAM LIMITED - now
    Contact us for insolvency relation
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    Contact us for insolvency relation
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    Contact us for insolvency relation
    THALES INSTRUMENTS LIMITED - 2001-11-12
    Contact us for insolvency relation
    RACAL INSTRUMENTS LIMITED
    - 2000-12-20 00501054
    Contact us for insolvency relation
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    Contact us for insolvency relation
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    Contact us for insolvency relation
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (34 parents)
    Officer
    1991-10-31 ~ 1994-03-07
    IIF 17 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 8 - Director → ME
  • 2
    AIRBORNE SYSTEMS HOLDINGS LIMITED
    - now 04847704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-02-13
    SURVIVAL EQUIPMENT GROUP LIMITED
    - 2004-08-26 04847704
    BROOMCO (3262) LIMITED - 2003-08-26
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2005-05-04
    IIF 34 - Director → ME
  • 3
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-10
    Dissolved on 2014-09-18
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC
    - 2002-01-02 03374064
    92 London Street, Reading, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    1997-07-23 ~ 2000-06-16
    IIF 35 - Director → ME
  • 4
    FIBRE FORM LIMITED
    00485236
    Contact us for insolvency relation
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 33 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 20 - Director → ME
  • 5
    FUGRO TGS (NORTH SEA) LIMITED - now
    Contact us for insolvency relation
    THALES GEOSOLUTIONS (NORTH SEA) LIMITED - 2004-01-12
    Contact us for insolvency relation
    THALES SURVEY LIMITED - 2001-04-02
    Contact us for insolvency relation
    RACAL SURVEY LIMITED
    - 2000-12-20 00958929 01711497
    Contact us for insolvency relation
    RACAL SURVEY (UK) LIMITED
    - 1992-04-15 00958929 01711497
    Contact us for insolvency relation
    PLANNING ASSOCIATES LIMITED
    - 1983-04-01 00958929
    Contact us for insolvency relation
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (28 parents)
    Officer
    1995-06-27 ~ 1999-04-20
    IIF 36 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 7 - Director → ME
  • 6
    FUGRO TGS GROUP LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-09-30
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED
    - 2000-12-20 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1999-03-17 01711496
    RACAL MARINE SYSTEMS LIMITED
    - 1991-02-01 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1987-02-02 01711496
    6 Snow Hill, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 11 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 38 - Director → ME
  • 7
    FUGRO TGS OVERSEAS LIMITED - now
    Contact us for insolvency relation
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    Contact us for insolvency relation
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    Contact us for insolvency relation
    RACAL SURVEY OVERSEAS LIMITED
    - 2000-12-20 00555475
    Contact us for insolvency relation
    DECCA SURVEY OVERSEAS LIMITED
    - 1998-01-23 00555475
    Contact us for insolvency relation
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 27 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 24 - Director → ME
  • 8
    HYPERCOM GB LIMITED - now
    Contact us for insolvency relation
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    Contact us for insolvency relation
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    Contact us for insolvency relation
    RACAL-TRANSCOM LIMITED
    - 2000-12-20 01498233
    Contact us for insolvency relation
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (26 parents)
    Officer
    1995-09-20 ~ 2000-06-16
    IIF 2 - Director → ME
    1994-03-07 ~ 1995-06-27
    IIF 14 - Director → ME
  • 9
    KGS FIRE & SECURITY UK LIMITED - now
    Contact us for insolvency relation
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    Contact us for insolvency relation
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    Contact us for insolvency relation
    GUARDALL LIMITED - 2011-07-08
    Contact us for insolvency relation
    RACAL-GUARDALL (SCOTLAND) LIMITED
    - 1993-02-01 SC069196
    Contact us for insolvency relation
    RACAL SECURITY LIMITED - 1985-04-12
    Contact us for insolvency relation
    Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    1990-10-08 ~ 1991-10-07
    IIF 28 - Director → ME
  • 10
    MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED - now
    Contact us for insolvency relation
    RACAL MESSENGER LIMITED
    - 2000-09-08 01524281
    Contact us for insolvency relation
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1997-10-31 ~ 2000-06-16
    IIF 25 - Director → ME
  • 11
    ORGIV LIMITED
    00913887
    Contact us for insolvency relation
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-03-17 ~ now
    IIF 1 - Director → ME
  • 12
    PAYPOINT NETWORK LIMITED
    - now 02973115
    Contact us for insolvency relation
    PAYPOINT SERVICES LIMITED
    - 1998-08-17 02973115 03581541... (more)
    Contact us for insolvency relation
    CASHSTOP SERVICES LIMITED
    - 1996-10-02 02973115
    Contact us for insolvency relation
    BISTRADE LIMITED - 1994-11-24
    Contact us for insolvency relation
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1996-04-04 ~ 1998-09-22
    IIF 39 - Director → ME
  • 13
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    Contact us for insolvency relation
    ASTRALHOME LIMITED - 1997-08-08
    Contact us for insolvency relation
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    1997-08-26 ~ 1998-09-22
    IIF 43 - Director → ME
  • 14
    RACAL ANTENNAS LIMITED - now
    Contact us for insolvency relation
    THALES ANTENNAS LIMITED - 2003-08-04
    Contact us for insolvency relation
    RACAL ANTENNAS LIMITED
    - 2000-12-20 00661133 01006290
    Contact us for insolvency relation
    MODERN AERIALS LIMITED
    - 1979-12-31 00661133 01006290
    Contact us for insolvency relation
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (34 parents)
    Officer
    1995-07-01 ~ 2000-06-16
    IIF 30 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 12 - Director → ME
  • 15
    RACAL-NORSK LIMITED
    01809234
    Contact us for insolvency relation
    350 Longwater Avenue, Reading, England
    Dissolved Corporate (21 parents)
    Officer
    1994-03-07 ~ 2000-06-16
    IIF 29 - Director → ME
  • 16
    SGL LIMITED
    - now 05120404
    Contact us for insolvency relation
    HAMSARD 2738 LIMITED - 2004-08-10
    Contact us for insolvency relation
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2004-10-06 ~ 2006-09-29
    IIF 37 - Director → ME
  • 17
    SHERLEY ESTATE MANAGEMENT COMPANY LIMITED
    09022043
    Contact us for insolvency relation
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-04-30 ~ 2018-04-30
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STRING MEDIA LIMITED
    05411612 09179514
    Contact us for insolvency relation
    5 Singers Close, Henley-on-thames, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 15 - Director → ME
  • 19
    SURVITEC GROUP LIMITED
    - now 00905173 NF004330
    Contact us for insolvency relation
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED
    - 2002-02-22 00905173
    Contact us for insolvency relation
    R.F.D. GROUP LIMITED - 1988-02-25
    Contact us for insolvency relation
    BACKING FABRICS LIMITED - 1987-01-14
    Contact us for insolvency relation
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Contact us for insolvency relation
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2002-02-20 ~ 2004-08-16
    IIF 45 - Director → ME
  • 20
    THALES CONTACT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27
    Dissolved on 2018-02-16
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED
    - 2000-12-20 00560700 04662991
    RACAL-ZONAL LIMITED
    - 1981-12-31 00560700
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 10 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 9 - Director → ME
  • 21
    THALES E-SECURITY LIMITED - now
    Contact us for insolvency relation
    ZAXUS LIMITED
    - 2001-04-02 02518805
    Contact us for insolvency relation
    RACAL-AIRTECH LIMITED
    - 2000-05-02 02518805
    Contact us for insolvency relation
    ACS VENTURES LIMITED
    - 1994-11-03 02518805
    Contact us for insolvency relation
    SEMIFLEET LIMITED - 1991-08-16
    Contact us for insolvency relation
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1995-06-27
    IIF 4 - Director → ME
    1998-09-11 ~ 2000-06-16
    IIF 5 - Director → ME
  • 22
    THALES ELECTRONICS LIMITED - now
    Contact us for insolvency relation
    THALES ELECTRONICS PLC - 2013-04-19
    Contact us for insolvency relation
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY
    - 2000-12-20 00497098
    Contact us for insolvency relation
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (35 parents, 10 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    IIF 40 - Director → ME
  • 23
    THALES LIMITED - now
    Contact us for insolvency relation
    RACAL ACOUSTICS LIMITED
    - 2004-03-29 01228515
    Contact us for insolvency relation
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 2000-03-31
    IIF 32 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 6 - Director → ME
  • 24
    THALES POSITIONING LIMITED - now
    Contact us for insolvency relation
    RACAL SURVEY (UK) LIMITED
    - 2003-12-03 01711497 00958929
    Contact us for insolvency relation
    RACAL SURVEY LIMITED
    - 1992-04-15 01711497 00958929
    Contact us for insolvency relation
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 3 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 26 - Director → ME
  • 25
    THALES PROPERTIES (LEASING) LIMITED - now
    Contact us for insolvency relation
    RACAL SURVEY INTERNATIONAL LIMITED
    - 2003-11-19 02118667
    Contact us for insolvency relation
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-28
    IIF 13 - Director → ME
  • 26
    VANGUARD AVTS LIMITED - now
    Contact us for insolvency relation
    RACAL W1 LIMITED
    - 2001-06-12 02064323 00945853... (more)
    Contact us for insolvency relation
    WEYRAD ELECTRONIC SECURITY LIMITED
    - 1996-03-01 02064323
    Contact us for insolvency relation
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 31 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 42 - Director → ME
  • 27
    VANGUARD SERVICES LIMITED - now
    Contact us for insolvency relation
    RACAL W2 LIMITED
    - 2001-06-12 00945853 02064323... (more)
    Contact us for insolvency relation
    VIPER LIMITED
    - 1996-03-01 00945853
    Contact us for insolvency relation
    RACAL ACOUSTIC SERVICES LIMITED
    - 1987-07-14 00945853
    Contact us for insolvency relation
    RACAL AMPLIVOX LIMITED
    - 1980-12-31 00945853
    Contact us for insolvency relation
    RACAL-AMPLIVOX COMMUNICATIONS LIMITED
    - 1977-12-31 00945853
    Contact us for insolvency relation
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 41 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 22 - Director → ME
  • 28
    VANGUARD TRAINING (UK) LIMITED - now
    Contact us for insolvency relation
    RACAL W3 LIMITED
    - 2001-06-12 01006290 02064323... (more)
    Contact us for insolvency relation
    VIPER SECURITY LIMITED
    - 1996-03-01 01006290
    Contact us for insolvency relation
    MODERN AERIALS LIMITED
    - 1987-07-14 01006290 00661133
    Contact us for insolvency relation
    RACAL ANTENNAS LIMITED
    - 1979-12-31 01006290 00661133... (more)
    Contact us for insolvency relation
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 23 - Director → ME
    (before 1992-06-22) ~ 1994-03-07
    IIF 21 - Director → ME
  • 29
    ZUKEN GROUP LIMITED - now
    Contact us for insolvency relation
    ZUKEN-REDAC GROUP LIMITED - 2000-01-13
    Contact us for insolvency relation
    RACAL-REDAC GROUP LIMITED
    - 1994-07-29 00674148
    Contact us for insolvency relation
    RACAL-REDAC CORPORATE SERVICES LIMITED
    - 1987-12-04 00674148
    Contact us for insolvency relation
    S.G. BROWN COMMUNICATIONS LIMITED
    - 1987-07-31 00674148
    Contact us for insolvency relation
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (25 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 18 - Director → ME
  • 30
    ZUKEN LIMITED - now
    Contact us for insolvency relation
    REDAC SYSTEMS LIMITED - 2000-01-13
    Contact us for insolvency relation
    RACAL-REDAC SYSTEMS LIMITED
    - 1994-07-29 00956340
    Contact us for insolvency relation
    RACAL-REDAC LIMITED
    - 1987-12-04 00956340
    Contact us for insolvency relation
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (21 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 16 - Director → ME
  • 31
    ZUKEN UK LIMITED - now
    Contact us for insolvency relation
    ZUKEN-REDAC UK LIMITED - 2000-01-13
    Contact us for insolvency relation
    RACAL-REDAC UK LIMITED
    - 1994-07-29 01477257
    Contact us for insolvency relation
    RACAL-REDAC MARKETING LIMITED
    - 1984-01-20 01477257
    Contact us for insolvency relation
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (21 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.