- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
THALES PROPERTIES LIMITED
THALES PROPERTIES LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01153834). UBO chain traced 5 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1973-12-28
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
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 PROPERTIES LIMITED
- THALES PROPERTIES LIMITED
5-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 PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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.
- 01153834
- Status
- active
- Type
- ltd
- Incorporated
- 1973-12-28
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- SIC
- 68209
People & control
22 parties · 5 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
- NORTON, Russell James
- director · British · appointed 2019-06-01 · Companies House
- SEABROOK, Michael William Peter
- secretary · British · appointed 2000-11-30 · Companies House
- STRATTON, Suzanne Jayne
- director · British · appointed 2015-09-01 · Companies House
- Thales Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 26 other companies- XPI SIMULATION LIMITEDbeneficial owner
- AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITEDbeneficial owner
- THALES CORPORATE SERVICES LIMITEDbeneficial owner
- BAKER, Brian Norman
- director · British · appointed 2010-04-01 · resigned · Companies House
- BAMBERGER, Gavin David
- director · British · appointed 2014-05-01 · resigned · Companies House
- BARCLAY, Mark
- director · British · appointed 2007-05-29 · resigned · Companies House
- BELCHER, John Victor
- secretary · British · appointed 2000-06-16 · resigned · Companies House
- CHAMORET, Philippe
- director · French · appointed 2010-10-01 · resigned · Companies House
- DAVIES, Stephen Graham
- director · British · appointed 2010-04-01 · resigned · Companies House
- HAAGEN, Jean Yves Bernard Francois
- director · French · appointed 2001-11-01 · resigned · Companies House
- HAMMOND, Lawrence
- director · British · appointed 2009-07-16 · resigned · Companies House
- HARRISON, Ernest Thomas, Sir
- director · British · resigned · Companies House
- HARVEY, Leonard Tony
- director · British · resigned · Companies House
- HINDLE, Christopher William
- director · British · appointed 2017-03-01 · resigned · Companies House
- JENKINS, Kathryn Helen
- director · British · appointed 2015-01-05 · resigned · Companies House
- JONES, Shaun Kevin
- director · British · appointed 2008-05-01 · resigned · Companies House
- LUCAS, Robert Frank
- director · British · appointed 2015-07-01 · resigned · Companies House
- MIRMELLI, David Dayan
- director · American British · appointed 2007-12-19 · resigned · Companies House
- SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- LEGAL & GENERAL PENSIONS LIMITEDbeneficial owner
- Legal & General Pensions Limitedbeneficial owner
- WHITTAKER, David
- secretary · British · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THALES PROPERTIES LIMITED?
- What is THALES PROPERTIES LIMITED's risk level?
- Where does THALES PROPERTIES LIMITED appear across sources?
Community intel
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