- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
THALES DIS UK LIMITED
THALES DIS UK LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01278148). UBO chain traced 5 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1976-09-22
- Legal form
- ltd
- Activity
- 26110, 62020, 71129, 82990
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
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 DIS UK LIMITED
- THALES DIS UK LIMITED
5-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.
- 01278148
- Status
- active
- Type
- ltd
- Incorporated
- 1976-09-22
- Registered office
- 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, England
- SIC
- 26110, 62020, 71129, 82990
People & control
19 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.
- SEABROOK, Michael William Peter
- secretary · appointed 2020-08-03 · Companies House
- SIVETER, Philip Gordon
- director · British · appointed 2024-11-01 · Companies House
- SMITH, Lloyd Spencer
- director · British · appointed 2006-10-09 · Companies House
- secretary · British · appointed 2006-11-29 · resigned · Companies House
- Thales Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · 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
- AHLUWALIA, Davinder Singh
- director · British · appointed 1999-10-26 · resigned · Companies House
- AMAROU, Jean-Pierre
- director · Francais · appointed 1999-10-25 · resigned · Companies House
- AMIRI, Reza
- secretary · British · appointed 1993-01-25 · resigned · Companies House
- director · British · appointed 1993-01-25 · resigned · Companies House
- BALL, Anthony Michael
- director · British · appointed 2004-06-10 · resigned · Companies House
- BENITO WORMANN, Nicolas
- secretary · British · appointed 2004-06-10 · resigned · Companies House
- BERG, Howard Edward
- director · British · appointed 2004-06-10 · resigned · Companies House
- BRUCE, Andrew Birrell
- director · British · appointed 2001-03-09 · resigned · Companies House
- DROY MOORE, Pauline
- secretary · British · appointed 2002-09-12 · resigned · Companies House
- FREDON, Pierre
- secretary · French · appointed 1998-03-20 · resigned · Companies House
- GARLICK, Roger Harry
- secretary · British · resigned · Companies House
- HANCOCK, Adrian John
- secretary · British · appointed 2004-06-10 · resigned · Companies House
- HAYENGA, Hester Elizabeth
- secretary · South African · appointed 1992-09-01 · resigned · Companies House
- RAY, Neil
- secretary · British · appointed 2001-03-09 · resigned · Companies House
- RUEGG, Cherry
- secretary · appointed 2016-07-18 · resigned · Companies House
- RUTHERFORD, John Kenneth
- secretary · Canadian · appointed 1996-05-15 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THALES DIS UK LIMITED?
- What is THALES DIS UK LIMITED's risk level?
- Where does THALES DIS UK LIMITED appear across sources?
Community intel
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