---
title: "THALES NAVAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59bfe21a-3aa9-54e3-bddd-40e2d2b42cab
json: https://whiteintel.dev/api/public/dossier/59bfe21a-3aa9-54e3-bddd-40e2d2b42cab
identifier: oo:GB-COH-03957722
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THALES NAVAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03957722`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59bfe21a-3aa9-54e3-bddd-40e2d2b42cab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59bfe21a-3aa9-54e3-bddd-40e2d2b42cab  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THALES NAVAL LIMITED** — GLEIF · `lei:529900WW6PBJX27ZSQ27` — https://whiteintel.dev/entity/6ad417b1-a177-543a-9438-ff7cc70ee117

## Ownership & control

### Owners / controllers

- **THALES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61a91514-13d5-5f48-8b0f-5127d8c478e5
- **Thales Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2de8a09-7497-4c23-b6f6-0b363f8d3255

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

A **7-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:** `03957722`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-23
- **Registered office:** 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- **SIC:** 26110, 84220

### Officers

- BARLOW, Sonia Anna — secretary · appointed 2025-02-03
- GENTGEN, Thierry Denis Etienne — director · French · appointed 2025-07-14
- STRATTON, Suzanne Jayne — director · British · appointed 2023-07-03
- HAAGEN, Jean Yves Bernard Francois — secretary · French · appointed 2000-11-01 · resigned 2004-09-01
- MOFFATT, William Paul — secretary · British · appointed 2004-09-01 · resigned 2007-12-31
- PARMENTER, Martin David, Mr. — secretary · British · appointed 2000-03-23 · resigned 2000-11-01
- SEABROOK, Michael William Peter — secretary · British · appointed 2007-12-31 · resigned 2025-02-03
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 2000-03-23 · resigned 2000-03-23
- CAMERON, Allan Campbell — director · Usa · appointed 2004-11-22 · resigned 2006-04-01
- DORRIAN, Alex — director · British · appointed 2000-03-23 · resigned 2010-04-01
- HINDLE, Christopher William — director · British · appointed 2023-08-01 · resigned 2025-07-14
- HORNE, David Robert Geoffrey — director · British · appointed 2007-08-01 · resigned 2010-04-01
- HUET, Bernard Paul Marie — director · French · appointed 2000-03-23 · resigned 2007-03-31
- LE-LAY, Frederic Jean Luc — director · French · appointed 2010-04-01 · resigned 2015-05-01
- LOWE, Edward Anthony Noel — director · British · appointed 2013-04-01 · resigned 2014-12-31
- LOWE, Edward Anthony Noel — director · British · appointed 2006-04-01 · resigned 2010-09-23
- MCCRORIE, Ewen Angus — director · British · appointed 2017-06-14 · resigned 2023-08-01
- MILLS, Garry — director · British · appointed 2010-04-01 · resigned 2011-12-31
- MOON, Richard James — director · British · appointed 2000-09-22 · resigned 2001-09-21
- MURRAY ROBERTSON, Peter — director · British · appointed 2001-08-01 · resigned 2004-11-22

### 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/03957722
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03957722

## 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 NAVAL LIMITED** — https://whiteintel.dev/entity/59bfe21a-3aa9-54e3-bddd-40e2d2b42cab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALES NAVAL LIMITED**. Human view: https://whiteintel.dev/entity/59bfe21a-3aa9-54e3-bddd-40e2d2b42cab · Structured JSON: https://whiteintel.dev/api/public/dossier/59bfe21a-3aa9-54e3-bddd-40e2d2b42cab._

_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"._