---
title: "THALES ELECTRONICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db337c98-09d3-5e68-90bc-aef4a1bca80c
json: https://whiteintel.dev/api/public/dossier/db337c98-09d3-5e68-90bc-aef4a1bca80c
identifier: oo:GB-COH-00497098
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THALES ELECTRONICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00497098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db337c98-09d3-5e68-90bc-aef4a1bca80c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db337c98-09d3-5e68-90bc-aef4a1bca80c  

## Ownership & control

### Owners / controllers

- **Thales Holdings Uk Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6370e2c2-a2ba-4d07-aaca-4a7a601794a6

### Holdings / subsidiaries

- **CONTROLS AND COMMUNICATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c978d3a7-e0fd-5b76-a464-e13aa22cdf95
- **RACAL EXECUTIVE TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e219cbb-5e9e-5dbd-afe9-d46fca0939e3
- **THALES OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/365b24f2-0695-577c-9bee-097d37879b14
- **DECCA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39ac25b3-4585-5f6a-8dbc-849ac3a0d243
- **THALES (WIGMORE STREET) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3aac022e-537f-55e3-8415-8712a3aa6320

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

A **1-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:** `00497098`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1951-06-30
- **Registered office:** 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- **SIC:** 64209

### Officers

- SEABROOK, Michael William Peter — secretary · British · appointed 2001-11-01
- GENTGEN, Thierry Denis Etienne — director · French · appointed 2025-07-14
- SEABROOK, Michael William Peter — director · British · appointed 2009-10-25
- BOUQUOT, Brigitte — secretary · French · appointed 2000-06-16 · resigned 2000-09-18
- HAAGEN, Jean Yves Bernard Francois — secretary · French · appointed 2000-09-18 · resigned 2001-11-01
- WHITTAKER, David — secretary · British · resigned 2000-06-16
- ASHMORE, Edward Beckwith, Sir — director · British · resigned 1997-10-03
- BOUQUOT, Brigitte — director · French · appointed 2000-06-16 · resigned 2002-11-20
- CHANDLER, Colin Michael, Sir — director · British · appointed 1999-06-02 · resigned 2002-05-02
- CLARKE, Barton James — director · British · resigned 2000-05-31
- DORRIAN, Alex — director · British · appointed 2000-06-16 · resigned 2012-12-31
- ELSBURY, David Clark — director · British · resigned 1999-10-13
- FREEMAN, Roger Norman — director · British · appointed 2000-06-16 · resigned 2006-03-01
- HAAGEN, Jean Yves Bernard Francois — director · French · appointed 2001-11-01 · resigned 2004-09-06
- HAMMOND, Lawrence — director · British · appointed 2007-12-31 · resigned 2013-12-31
- HARRISON, Ernest Thomas, Sir — director · British · resigned 2000-01-31
- HINDLE, Christopher William — director · British · appointed 2023-08-01 · resigned 2025-07-14
- HOLLEY, Robert Victor — director · British · resigned 1994-12-07
- HORNE, David Robert Geoffrey — director · British · appointed 2003-01-01 · resigned 2007-08-01
- INGE, Peter, Field Marshal The Lord — director · British · appointed 1997-10-06 · resigned 2000-06-16

### Beneficial owners (Persons with Significant Control)

- [Thales Holdings Uk Plc](https://whiteintel.dev/entity/6370e2c2-a2ba-4d07-aaca-4a7a601794a6) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00497098
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00497098

## 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 ELECTRONICS LIMITED** — https://whiteintel.dev/entity/db337c98-09d3-5e68-90bc-aef4a1bca80c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALES ELECTRONICS LIMITED**. Human view: https://whiteintel.dev/entity/db337c98-09d3-5e68-90bc-aef4a1bca80c · Structured JSON: https://whiteintel.dev/api/public/dossier/db337c98-09d3-5e68-90bc-aef4a1bca80c._

_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"._