---
title: "THALES OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/365b24f2-0695-577c-9bee-097d37879b14
json: https://whiteintel.dev/api/public/dossier/365b24f2-0695-577c-9bee-097d37879b14
identifier: oo:GB-COH-02538382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THALES OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02538382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/365b24f2-0695-577c-9bee-097d37879b14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/365b24f2-0695-577c-9bee-097d37879b14  

## Ownership & control

### Owners / controllers

- **THALES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61a91514-13d5-5f48-8b0f-5127d8c478e5
- **THALES ELECTRONICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db337c98-09d3-5e68-90bc-aef4a1bca80c
- **Thales Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2de8a09-7497-4c23-b6f6-0b363f8d3255
- **Thales Electronics Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d2097c0-b408-4363-84c1-810beeca1086

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02538382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-09-07
- **Registered office:** 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- **SIC:** 64209

### Officers

- BARLOW, Sonia Anna — secretary · appointed 2025-02-03
- GENTGEN, Thierry Denis Etienne — director · French · appointed 2025-07-14
- SEABROOK, Michael William Peter — director · British · appointed 2002-10-31
- SEABROOK, Michael William Peter — secretary · British · appointed 2000-06-16 · resigned 2025-02-03
- WHITTAKER, David — secretary · British · resigned 2000-06-16
- BARTLETT, Robert — director · British · appointed 2000-06-16 · resigned 2005-07-01
- BOUQUOT, Brigitte — director · French · appointed 2000-06-16 · resigned 2002-11-20
- CHANDLER, Colin Michael, Sir — director · British · appointed 2000-01-31 · resigned 2002-05-02
- HAAGEN, Jean Yves Bernard Francois — director · French · appointed 2001-08-21 · resigned 2004-09-10
- HARRISON, Ernest Thomas, Sir — director · British · resigned 2000-01-31
- HEXTER, Frances Alison — director · British · appointed 2010-04-01 · resigned 2017-04-10
- HINDLE, Christopher William — director · British · appointed 2023-08-01 · resigned 2025-07-14
- HORNE, David Robert Geoffrey — director · British · appointed 2003-01-01 · resigned 2007-08-01
- KAYE, James Maxwell — director · British · resigned 1995-03-31
- MCCRORIE, Ewen Angus — director · British · appointed 2017-04-10 · resigned 2023-08-01
- MOFFATT, William Paul — director · British · appointed 2004-09-10 · resigned 2007-12-31
- ROBERTS, Simon — director · British · appointed 2007-08-01 · resigned 2010-04-01
- SUCKLING, Geoffrey John — director · British · appointed 1994-10-14 · resigned 1996-03-07
- TOPAZIO, Nicholas — director · British · appointed 2000-06-16 · resigned 2002-10-31
- TRUBEE, John Albert — director · British · resigned 1994-04-29

### Beneficial owners (Persons with Significant Control)

- [Thales Uk Limited](https://whiteintel.dev/entity/f2de8a09-7497-4c23-b6f6-0b363f8d3255) — 75–100% shares · corporate PSC · England — since 2024-10-31
- [Thales Electronics Limited](https://whiteintel.dev/entity/9d2097c0-b408-4363-84c1-810beeca1086) — 75–100% shares · corporate PSC · England — ceased 2024-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02538382
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02538382

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THALES OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/365b24f2-0695-577c-9bee-097d37879b14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALES OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/365b24f2-0695-577c-9bee-097d37879b14 · Structured JSON: https://whiteintel.dev/api/public/dossier/365b24f2-0695-577c-9bee-097d37879b14._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._