- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THALES AVIONICS LIMITED
THALES AVIONICS LIMITED — active UK company, incorporated 1953 (oo:GB-COH-00523160). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1953-08-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 AVIONICS LIMITED
None in current sources.
7-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.
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- 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.
- 00523160
- Status
- active
- Type
- ltd
- Incorporated
- 1953-08-29
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- SIC
- 99999
People & control
18 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
- director · French · appointed 2012-07-01 · resigned · Companies House
- SEABROOK, Michael William Peter
- director · British · appointed 2017-04-10 · Companies House
- secretary · British · appointed 2000-11-30 · resigned · Companies House
- Thales Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · 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
- BARCLAY, Mark
- director · British · appointed 2004-06-01 · resigned · Companies House
- BELCHER, John Victor
- secretary · British · appointed 2000-06-16 · resigned · Companies House
- BORIES, Alain
- director · French · appointed 2001-07-01 · resigned · Companies House
- BROUGHTON, Marion Elizabeth
- director · British · appointed 2010-04-01 · resigned · Companies House
- director · British · appointed 2004-09-13 · resigned · Companies House
- BUSBY, Mark Gordon
- director · British · appointed 2008-08-12 · resigned · Companies House
- CHANDLER, Colin Michael, Sir
- director · British · appointed 2000-05-31 · resigned · Companies House
- CHAVEZ, Victor Manuel
- director · British · appointed 2008-08-12 · resigned · Companies House
- CLARKE, Barton James
- director · British · resigned · Companies House
- DEAKIN, Richard Simon
- director · British · appointed 2004-06-01 · resigned · Companies House
- GALLAGHER, Patrick Leo
- director · British · resigned · Companies House
- HINDLE, Christopher William
- director · British · appointed 2023-08-01 · resigned · Companies House
- HITCHOCK, Peter William
- director · British · appointed 2010-04-01 · resigned · Companies House
- JAYNE, Paul Andrew
- director · British · appointed 2013-06-01 · resigned · Companies House
- WHITTAKER, David
- secretary · British · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THALES AVIONICS LIMITED?
- What is THALES AVIONICS LIMITED's risk level?
- Where does THALES AVIONICS LIMITED appear across sources?
Community intel
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