---
title: "THALES AVIONICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3a619e7-7fac-55d9-a8af-d0bab4a2e7d4
json: https://whiteintel.dev/api/public/dossier/e3a619e7-7fac-55d9-a8af-d0bab4a2e7d4
identifier: oo:GB-COH-00523160
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THALES AVIONICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00523160`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3a619e7-7fac-55d9-a8af-d0bab4a2e7d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3a619e7-7fac-55d9-a8af-d0bab4a2e7d4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THALES AVIONICS LIMITED** — GLEIF · `lei:5299002CRHOLJ5A5KL15` — https://whiteintel.dev/entity/10c61ae1-8be1-5093-a003-1ff276524c13

## Ownership & control

### Owners / controllers

- **THALES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61a91514-13d5-5f48-8b0f-5127d8c478e5
- **Thales Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2de8a09-7497-4c23-b6f6-0b363f8d3255

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

A **7-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:** `00523160`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1953-08-29
- **Registered office:** 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
- **SIC:** 99999

### 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
- BELCHER, John Victor — secretary · British · appointed 2000-06-16 · resigned 2000-11-30
- SEABROOK, Michael William Peter — secretary · British · appointed 2000-11-30 · resigned 2025-02-03
- WHITTAKER, David — secretary · British · resigned 2000-06-16
- BARCLAY, Mark — director · British · appointed 2004-06-01 · resigned 2010-04-01
- BORIES, Alain — director · French · appointed 2001-07-01 · resigned 2004-02-03
- BROUGHTON, Marion Elizabeth — director · British · appointed 2010-04-01 · resigned 2013-04-01
- BROUGHTON, Marion Elizabeth — director · British · appointed 2004-09-13 · resigned 2008-04-07
- BUSBY, Mark Gordon — director · British · appointed 2008-08-12 · resigned 2010-04-01
- CHANDLER, Colin Michael, Sir — director · British · appointed 2000-05-31 · resigned 2000-06-16
- CHAVEZ, Victor Manuel — director · British · appointed 2008-08-12 · resigned 2010-04-01
- CLARKE, Barton James — director · British · resigned 2000-05-31
- DEAKIN, Richard Simon — director · British · appointed 2004-06-01 · resigned 2008-08-12
- GALLAGHER, Patrick Leo — director · British · resigned 2001-03-31
- GENTGEN, Thierry Denis Etienne — director · French · appointed 2012-07-01 · resigned 2013-06-01
- HINDLE, Christopher William — director · British · appointed 2023-08-01 · resigned 2025-07-14
- HITCHOCK, Peter William — director · British · appointed 2010-04-01 · resigned 2016-07-01
- JAYNE, Paul Andrew — director · British · appointed 2013-06-01 · resigned 2017-04-10

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00523160
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00523160

## 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 AVIONICS LIMITED** — https://whiteintel.dev/entity/e3a619e7-7fac-55d9-a8af-d0bab4a2e7d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALES AVIONICS LIMITED**. Human view: https://whiteintel.dev/entity/e3a619e7-7fac-55d9-a8af-d0bab4a2e7d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3a619e7-7fac-55d9-a8af-d0bab4a2e7d4._

_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"._