- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THALES MISSILE ELECTRONICS LIMITED
THALES MISSILE ELECTRONICS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-03004769). UBO chain traced 6 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-12-19
- Legal form
- ltd
- Activity
- 26110, 84220
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THALES MISSILE ELECTRONICS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THALES MISSILE ELECTRONICS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03004769
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-19
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- SIC
- 26110, 84220
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GENTGEN, Thierry Denis Etienne
- director · French · appointed 2025-07-14 · Companies House
- SEABROOK, Michael William Peter
- secretary · British · appointed 2007-12-31 · Companies House
- director · British · appointed 2017-03-22 · Companies House
- Thales Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 19 other companies- THALES DIS CPL UK LIMITEDbeneficial owner
- THALES AVIONICS LIMITEDbeneficial owner
- AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITEDbeneficial owner
- ASBEE, Brian Charles Arthur
- director · British · appointed 1994-12-19 · resigned · Companies House
- BARNES, David Henry
- director · British · appointed 2000-04-26 · resigned · Companies House
- BLANGUERNON, Guy Maurice Edmond
- director · French · appointed 2013-09-01 · resigned · Companies House
- BOULTON, Stuart Michael
- director · British · appointed 2013-04-01 · resigned · Companies House
- BROUGHTON, Marion Elizabeth
- director · British · appointed 2013-04-01 · resigned · Companies House
- director · British · appointed 2009-10-01 · resigned · Companies House
- COPLEY, John Richard
- director · British · appointed 2004-02-09 · resigned · Companies House
- CRESSWELL, Alexander Colin Kynaston
- director · British · appointed 2010-04-01 · resigned · Companies House
- DAVIES, William Rees
- director · British · appointed 1995-03-24 · resigned · Companies House
- GUERIN, Stanislas Philippe
- director · French · appointed 1994-12-21 · resigned · Companies House
- HAAGEN, Jean Yves Bernard Francois
- secretary · French · appointed 2000-11-01 · resigned · Companies House
- HANDLEY, James Edward
- secretary · British · appointed 1999-09-30 · resigned · Companies House
- LEGIST SECRETARIES LIMITED
- corporate secretary · appointed 1994-12-19 · resigned · Companies House
- MITCHELL, Alastair James
- secretary · British · appointed 1994-12-21 · resigned · Companies House
- MOFFATT, William Paul
- secretary · British · appointed 2004-09-01 · resigned · Companies House
- PARMENTER, Martin David, Mr.
- secretary · British · appointed 2000-02-11 · resigned · Companies House
- TAWNEY, Christopher
- secretary · British · appointed 1996-02-23 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THALES MISSILE ELECTRONICS LIMITED?
- What is THALES MISSILE ELECTRONICS LIMITED's risk level?
- Where does THALES MISSILE ELECTRONICS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THALES MISSILE ELECTRONICS LIMITED — nothing is disclosed before that.