---
title: "THALES ATM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88d20c1b-0778-5440-8aeb-083dfe107a1d
json: https://whiteintel.dev/api/public/dossier/88d20c1b-0778-5440-8aeb-083dfe107a1d
identifier: oo:GB-COH-03229755
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THALES ATM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03229755`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88d20c1b-0778-5440-8aeb-083dfe107a1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88d20c1b-0778-5440-8aeb-083dfe107a1d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THALES ATM LIMITED** — GLEIF · `lei:529900XD91NRHPRTL974` — https://whiteintel.dev/entity/c1fbee78-d07f-5eea-b58b-aef63ed91a4c

## 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:** `03229755`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-26
- **Registered office:** 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- **SIC:** 26110

### 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 2017-03-22
- GENT, Gerard Thomas — secretary · British · appointed 1997-02-28 · resigned 1997-10-24
- HAAGEN, Jean Yves Bernard Francois — secretary · French · appointed 2000-11-01 · resigned 2004-09-01
- HANDLEY, James Edward — secretary · British · appointed 1999-10-01 · resigned 2000-04-11
- HOWARD, Ian Philip — secretary · British · appointed 1996-11-18 · resigned 1997-02-28
- MOFFATT, William Paul — secretary · British · appointed 2004-09-01 · resigned 2007-12-31
- PARMENTER, Martin David, Mr. — secretary · British · appointed 2000-04-11 · resigned 2000-11-01
- SEABROOK, Michael William Peter — secretary · British · appointed 2007-12-31 · resigned 2025-02-03
- TAWNEY, Christopher — secretary · British · appointed 1997-10-24 · resigned 1999-09-30
- E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-07-26 · resigned 1996-11-18
- ANNAN, Stewart John — director · Australian · appointed 2006-05-15 · resigned 2007-09-01
- ANNAN, Stewart John — director · Australian · appointed 2004-10-01 · resigned 2006-03-01
- BAKER, Brian Norman — director · British · appointed 2004-12-01 · resigned 2005-08-31
- BARRATT, Paul Charles Stuart — director · British · appointed 1997-04-01 · resigned 1999-12-02
- BLANGUERNON, Guy Maurice Edmond — director · French · appointed 2013-09-01 · resigned 2017-03-22
- BOULTON, Stuart Michael — director · British · appointed 2016-01-01 · resigned 2017-03-22
- BROUGHTON, Marion Elizabeth — director · British · appointed 2011-09-01 · resigned 2016-01-01
- BROUGHTON, Marion Elizabeth — director · British · appointed 2009-10-01 · resigned 2010-04-01

### 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/03229755
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03229755

## 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 ATM LIMITED** — https://whiteintel.dev/entity/88d20c1b-0778-5440-8aeb-083dfe107a1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALES ATM LIMITED**. Human view: https://whiteintel.dev/entity/88d20c1b-0778-5440-8aeb-083dfe107a1d · Structured JSON: https://whiteintel.dev/api/public/dossier/88d20c1b-0778-5440-8aeb-083dfe107a1d._

_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"._