- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THALES AIR DEFENCE LIMITED
THALES AIR DEFENCE LIMITED — active UK company, incorporated 1993 (oo:GB-COH-NI027183). UBO chain traced 6 hops, 1 owner, 20 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-01-26
- Legal form
- ltd
- Activity
- 25400
- Registered office
- Alanbrook Road, Castlereagh, Belfast, BT6 9HB
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 AIR DEFENCE 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 AIR DEFENCE 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.
- NI027183
- Status
- active
- Type
- ltd
- Incorporated
- 1993-01-26
- Registered office
- Alanbrook Road, Castlereagh, Belfast, BT6 9HB
- SIC
- 25400
People & control
20 parties · 4 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.
- BARLOW, Sonia Anna
- secretary · appointed 2025-02-03 · Companies House
- GENTGEN, Thierry Denis Etienne
- director · French · appointed 2025-07-14 · Companies House
- MACVEAN, Nigel
- director · British · appointed 2024-09-30 · 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
- BEATTY, Alexander David
- director · British · appointed 2009-12-21 · resigned · Companies House
- BLANGUERNON, Guy Maurice Edmond
- director · French · appointed 2013-09-01 · resigned · Companies House
- BOULTON, Stuart Michael
- director · British · appointed 2016-01-01 · resigned · Companies House
- BOUY, Gerard Jean Henri
- director · French · appointed 2001-04-04 · resigned · Companies House
- BROUGHTON, Marion Elizabeth
- director · British · appointed 2013-04-01 · resigned · Companies House
- director · British · appointed 2009-10-01 · resigned · Companies House
- CRAWFORD, Wallace Millar
- director · British · appointed 2002-09-18 · resigned · Companies House
- CRESSWELL, Alexander Colin Kynaston
- director · British · appointed 2010-04-01 · resigned · Companies House
- DECOURCELLE, Evrard Raymond
- director · French · appointed 2001-04-04 · resigned · Companies House
- DELACOUR, Bruno
- director · French · appointed 2009-03-31 · resigned · Companies House
- DIDIERJEAN, Pierre
- director · French · appointed 1993-01-26 · resigned · Companies House
- DUNLOP, Claire Frances
- director · British · appointed 2017-03-31 · resigned · Companies House
- FREEMAN, Roger Norman, Lord
- director · British · appointed 2000-02-29 · resigned · Companies House
- HENDRON, David Robert
- director · British · appointed 1999-04-14 · resigned · Companies House
- HILL, Stephen Jeremy
- director · British · appointed 2006-05-10 · resigned · Companies House
- SEABROOK, Michael William Peter
- secretary · British · appointed 2010-09-24 · resigned · Companies House
- THOMPSON, James Peter Cary
- secretary · appointed 1993-01-26 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THALES AIR DEFENCE LIMITED?
- What is THALES AIR DEFENCE LIMITED's risk level?
- Where does THALES AIR DEFENCE LIMITED appear across sources?
Community intel
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