- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
THALES (WEYBRIDGE) LIMITED
THALES (WEYBRIDGE) LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03805416). UBO chain traced 11 hops, 4 owners, 1 holding, 20 officers. Cited to…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-07-07
- Legal form
- ltd
- Activity
- 74990
- 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 (WEYBRIDGE) LIMITED
- THALES (WEYBRIDGE) LIMITED
11-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 (WEYBRIDGE) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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.
- 03805416
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-07
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- SIC
- 74990
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
- SEABROOK, Michael William Peter
- director · British · appointed 2017-04-10 · Companies House
- secretary · British · appointed 2007-12-31 · resigned · Companies House
- Thales (Wigmore Street) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- LINK-MILES LIMITEDbeneficial owner
- THALES ELECTRONICS LIMITEDbeneficial owner
- Thales Electronics Limitedbeneficial owner
- BOUQUOT, Brigitte
- secretary · French · appointed 2000-07-28 · resigned · Companies House
- director · French · appointed 2000-07-28 · resigned · Companies House
- CHANDLER, Colin Michael, Sir
- director · British · appointed 2000-07-28 · resigned · Companies House
- CLARK, David George, Lord
- director · British · appointed 1999-12-22 · resigned · Companies House
- DORRIAN, Alex
- director · British · appointed 1999-12-22 · resigned · Companies House
- FREEMAN, Roger Norman
- director · British · appointed 1999-12-22 · resigned · Companies House
- GRAYDON, Michael James, Air Chief Marshal Sir
- director · British · appointed 1999-12-22 · resigned · Companies House
- HAAGEN, Jean Yves Bernard Francois
- secretary · French · appointed 2000-10-10 · resigned · Companies House
- director · French · appointed 2000-10-10 · resigned · Companies House
- HAMMOND, Lawrence
- director · British · appointed 2007-12-31 · resigned · Companies House
- HINDLE, Christopher William
- director · British · appointed 2023-08-01 · resigned · Companies House
- HORNE, David Robert Geoffrey
- director · British · appointed 2003-01-01 · resigned · Companies House
- MOFFATT, William Paul
- secretary · British · appointed 2004-09-01 · resigned · Companies House
- PARMENTER, Martin David, Mr.
- secretary · British · appointed 1999-12-10 · resigned · Companies House
- SEVERNSIDE SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1999-07-07 · resigned · Companies House
- TAWNEY, Christopher
- secretary · British · appointed 1999-07-07 · resigned · Companies House
- Thales Uk Limited
- corporate PSC · 25–50% shares · England · ceased 2017-12-31 · 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
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THALES (WEYBRIDGE) LIMITED?
- What is THALES (WEYBRIDGE) LIMITED's risk level?
- Where does THALES (WEYBRIDGE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THALES (WEYBRIDGE) LIMITED — nothing is disclosed before that.