---
title: "CONTROLS AND COMMUNICATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c978d3a7-e0fd-5b76-a464-e13aa22cdf95
json: https://whiteintel.dev/api/public/dossier/c978d3a7-e0fd-5b76-a464-e13aa22cdf95
identifier: oo:GB-COH-00314979
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CONTROLS AND COMMUNICATIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00314979`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c978d3a7-e0fd-5b76-a464-e13aa22cdf95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c978d3a7-e0fd-5b76-a464-e13aa22cdf95  

## Ownership & control

### Owners / controllers

- **THALES ELECTRONICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db337c98-09d3-5e68-90bc-aef4a1bca80c

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

1. **THALES ELECTRONICS LIMITED** — beneficial owner 100% → *CONTROLS AND COMMUNICATIONS LIMITED*
2. **Thales Holdings Uk Plc** — beneficial owner 87.5% → *THALES ELECTRONICS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00314979`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1936-06-08
- **Registered office:** 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- **SIC:** 99999

### Officers

- SEABROOK, Michael William Peter — secretary · British · appointed 2000-11-30
- GENTGEN, Thierry Denis Etienne — director · French · appointed 2025-07-14
- SEABROOK, Michael William Peter — director · British · appointed 2000-06-16
- BELCHER, John Victor — secretary · British · appointed 2000-06-16 · resigned 2000-11-30
- WHITTAKER, David — secretary · British · resigned 2000-06-16
- BELCHER, John Victor — director · British · appointed 2000-06-16 · resigned 2000-11-30
- ELSBURY, David Clark — director · British · resigned 1999-10-13
- HAAGEN, Jean Yves Bernard Francois — director · French · appointed 2002-10-31 · resigned 2004-09-01
- HAMMOND, Lawrence — director · British · appointed 2007-12-31 · resigned 2013-12-31
- HARRISON, Ernest Thomas, Sir — director · British · resigned 1998-05-14
- HINDLE, Christopher William — director · British · appointed 2023-08-01 · resigned 2025-07-14
- KAYE, James Maxwell — director · British · appointed 1994-08-03 · resigned 1995-03-31
- MCCRORIE, Ewen Angus — director · British · appointed 2017-04-10 · resigned 2023-08-01
- MOFFATT, William Paul — director · British · appointed 2004-09-01 · resigned 2007-12-31
- ROWLEY, Peter John — director · British · appointed 2014-01-01 · resigned 2015-08-31
- STRATTON, Suzanne Jayne — director · British · appointed 2015-09-01 · resigned 2017-04-10
- TOPAZIO, Nicholas — director · British · appointed 1999-11-10 · resigned 2002-10-31
- WHITTAKER, David — director · British · appointed 1994-08-03 · resigned 2000-06-16
- WOOD, Andrew Richard — director · British · appointed 1995-04-01 · resigned 2000-06-16

### 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 2024-10-31
- [Thales Electronics Limited](https://whiteintel.dev/entity/9d2097c0-b408-4363-84c1-810beeca1086) — 75–100% shares · corporate PSC · England — ceased 2024-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00314979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTROLS AND COMMUNICATIONS LIMITED**. Human view: https://whiteintel.dev/entity/c978d3a7-e0fd-5b76-a464-e13aa22cdf95 · Structured JSON: https://whiteintel.dev/api/public/dossier/c978d3a7-e0fd-5b76-a464-e13aa22cdf95._

_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"._