---
title: "THALES (WEYBRIDGE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba94847f-9799-58d9-899b-b4bba3771ea0
json: https://whiteintel.dev/api/public/dossier/ba94847f-9799-58d9-899b-b4bba3771ea0
identifier: oo:GB-COH-03805416
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THALES (WEYBRIDGE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03805416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba94847f-9799-58d9-899b-b4bba3771ea0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba94847f-9799-58d9-899b-b4bba3771ea0  

## Ownership & control

### Owners / controllers

- **THALES (WIGMORE STREET) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3aac022e-537f-55e3-8415-8712a3aa6320
- **THALES UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/61a91514-13d5-5f48-8b0f-5127d8c478e5
- **Thales Uk Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2de8a09-7497-4c23-b6f6-0b363f8d3255
- **Thales (Wigmore Street) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/441aa0ad-089a-4d51-a935-8895753d4ea6

### Holdings / subsidiaries

- **AIRSAFE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9746e6c0-002b-5578-8931-ac8f8f58365e

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

A **11-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:** `03805416`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-07
- **Registered office:** 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- **SIC:** 74990

### 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 2017-04-10
- BOUQUOT, Brigitte — secretary · French · appointed 2000-07-28 · resigned 2000-10-10
- HAAGEN, Jean Yves Bernard Francois — secretary · French · appointed 2000-10-10 · resigned 2004-09-01
- MOFFATT, William Paul — secretary · British · appointed 2004-09-01 · resigned 2007-12-31
- PARMENTER, Martin David, Mr. — secretary · British · appointed 1999-12-10 · resigned 2000-07-28
- SEABROOK, Michael William Peter — secretary · British · appointed 2007-12-31 · resigned 2025-02-03
- TAWNEY, Christopher — secretary · British · appointed 1999-07-07 · resigned 1999-12-10
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 1999-07-07 · resigned 1999-08-07
- BOUQUOT, Brigitte — director · French · appointed 2000-07-28 · resigned 2002-11-20
- CHANDLER, Colin Michael, Sir — director · British · appointed 2000-07-28 · resigned 2002-05-02
- CLARK, David George, Lord — director · British · appointed 1999-12-22 · resigned 2006-03-01
- DORRIAN, Alex — director · British · appointed 1999-12-22 · resigned 2011-07-11
- FREEMAN, Roger Norman — director · British · appointed 1999-12-22 · resigned 2006-03-01
- GRAYDON, Michael James, Air Chief Marshal Sir — director · British · appointed 1999-12-22 · resigned 2006-03-01
- HAAGEN, Jean Yves Bernard Francois — director · French · appointed 2000-10-10 · resigned 2004-09-01
- HAMMOND, Lawrence — director · British · appointed 2007-12-31 · resigned 2013-12-31
- HINDLE, Christopher William — director · British · appointed 2023-08-01 · resigned 2025-07-14
- HORNE, David Robert Geoffrey — director · British · appointed 2003-01-01 · resigned 2007-08-01

### Beneficial owners (Persons with Significant Control)

- [Thales (Wigmore Street) Limited](https://whiteintel.dev/entity/441aa0ad-089a-4d51-a935-8895753d4ea6) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Thales Uk Limited](https://whiteintel.dev/entity/f2de8a09-7497-4c23-b6f6-0b363f8d3255) — 25–50% shares · corporate PSC · England — ceased 2017-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03805416
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03805416

## 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 (WEYBRIDGE) LIMITED** — https://whiteintel.dev/entity/ba94847f-9799-58d9-899b-b4bba3771ea0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALES (WEYBRIDGE) LIMITED**. Human view: https://whiteintel.dev/entity/ba94847f-9799-58d9-899b-b4bba3771ea0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba94847f-9799-58d9-899b-b4bba3771ea0._

_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"._