---
title: "THALES AIR DEFENCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41e60804-2719-545a-a20f-e05fd9fc2b9e
json: https://whiteintel.dev/api/public/dossier/41e60804-2719-545a-a20f-e05fd9fc2b9e
identifier: oo:GB-COH-NI027183
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THALES AIR DEFENCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI027183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41e60804-2719-545a-a20f-e05fd9fc2b9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41e60804-2719-545a-a20f-e05fd9fc2b9e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THALES AIR DEFENCE LIMITED** — GLEIF · `lei:529900RYVPLQGBIZDO45` — https://whiteintel.dev/entity/7014e125-9401-5d56-98d6-29bd80c06b53

## Ownership & control

### Owners / controllers

- **Thales Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2de8a09-7497-4c23-b6f6-0b363f8d3255

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

A **6-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:** `NI027183`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-01-26
- **Registered office:** Alanbrook Road, Castlereagh, Belfast, BT6 9HB
- **SIC:** 25400

### Officers

- BARLOW, Sonia Anna — secretary · appointed 2025-02-03
- GENTGEN, Thierry Denis Etienne — director · French · appointed 2025-07-14
- MACVEAN, Nigel — director · British · appointed 2024-09-30
- SEABROOK, Michael William Peter — secretary · British · appointed 2010-09-24 · resigned 2025-02-03
- THOMPSON, James Peter Cary — secretary · appointed 1993-01-26 · resigned 2010-09-24
- BEATTY, Alexander David — director · British · appointed 2009-12-21 · resigned 2015-05-01
- BLANGUERNON, Guy Maurice Edmond — director · French · appointed 2013-09-01 · resigned 2017-03-22
- BOULTON, Stuart Michael — director · British · appointed 2016-01-01 · resigned 2021-01-01
- BOUY, Gerard Jean Henri — director · French · appointed 2001-04-04 · resigned 2009-04-06
- BROUGHTON, Marion Elizabeth — director · British · appointed 2013-04-01 · resigned 2016-01-01
- BROUGHTON, Marion Elizabeth — director · British · appointed 2009-10-01 · resigned 2010-04-01
- CRAWFORD, Wallace Millar — director · British · appointed 2002-09-18 · resigned 2006-08-28
- CRESSWELL, Alexander Colin Kynaston — director · British · appointed 2010-04-01 · resigned 2013-04-01
- DECOURCELLE, Evrard Raymond — director · French · appointed 2001-04-04 · resigned 2005-06-30
- DELACOUR, Bruno — director · French · appointed 2009-03-31 · resigned 2010-04-01
- DIDIERJEAN, Pierre — director · French · appointed 1993-01-26 · resigned 2001-04-04
- DUNLOP, Claire Frances — director · British · appointed 2017-03-31 · resigned 2022-02-18
- FREEMAN, Roger Norman, Lord — director · British · appointed 2000-02-29 · resigned 2002-02-18
- HENDRON, David Robert — director · British · appointed 1999-04-14 · resigned 2000-01-31
- HILL, Stephen Jeremy — director · British · appointed 2006-05-10 · resigned 2009-09-30

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI027183
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI027183

## 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 AIR DEFENCE LIMITED** — https://whiteintel.dev/entity/41e60804-2719-545a-a20f-e05fd9fc2b9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALES AIR DEFENCE LIMITED**. Human view: https://whiteintel.dev/entity/41e60804-2719-545a-a20f-e05fd9fc2b9e · Structured JSON: https://whiteintel.dev/api/public/dossier/41e60804-2719-545a-a20f-e05fd9fc2b9e._

_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"._