---
title: "THALES DIS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebc0bd60-019f-5456-bfd5-fbead7585a63
json: https://whiteintel.dev/api/public/dossier/ebc0bd60-019f-5456-bfd5-fbead7585a63
identifier: oo:GB-COH-01278148
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THALES DIS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01278148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebc0bd60-019f-5456-bfd5-fbead7585a63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebc0bd60-019f-5456-bfd5-fbead7585a63  

## 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

### Holdings / subsidiaries

- **MULTOS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/954ba31b-e5ef-57c4-ac8c-6785a1bd0636
- **MULTOS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/954ba31b-e5ef-57c4-ac8c-6785a1bd0636

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

A **5-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:** `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

### Officers

- SEABROOK, Michael William Peter — secretary · appointed 2020-08-03
- SIVETER, Philip Gordon — director · British · appointed 2024-11-01
- SMITH, Lloyd Spencer — director · British · appointed 2006-10-09
- AMIRI, Reza — secretary · British · appointed 1993-01-25 · resigned 1998-03-20
- BENITO WORMANN, Nicolas — secretary · British · appointed 2004-06-10 · resigned 2016-06-30
- DROY MOORE, Pauline — secretary · British · appointed 2002-09-12 · resigned 2004-06-25
- FREDON, Pierre — secretary · French · appointed 1998-03-20 · resigned 2001-03-09
- GARLICK, Roger Harry — secretary · British · resigned 1992-08-31
- HANCOCK, Adrian John — secretary · British · appointed 2004-06-10 · resigned 2006-10-31
- HAYENGA, Hester Elizabeth — secretary · South African · appointed 1992-09-01 · resigned 1993-02-08
- RAY, Neil — secretary · British · appointed 2001-03-09 · resigned 2004-06-11
- RUEGG, Cherry — secretary · appointed 2016-07-18 · resigned 2019-06-05
- RUTHERFORD, John Kenneth — secretary · Canadian · appointed 1996-05-15 · resigned 1998-03-20
- SMITH, Lloyd Spencer — secretary · British · appointed 2006-11-29 · resigned 2020-08-03
- AHLUWALIA, Davinder Singh — director · British · appointed 1999-10-26 · resigned 2001-03-09
- AMAROU, Jean-Pierre — director · Francais · appointed 1999-10-25 · resigned 2000-05-02
- AMIRI, Reza — director · British · appointed 1993-01-25 · resigned 1998-03-20
- BALL, Anthony Michael — director · British · appointed 2004-06-10 · resigned 2007-03-31
- BERG, Howard Edward — director · British · appointed 2004-06-10 · resigned 2024-01-10
- BRUCE, Andrew Birrell — director · British · appointed 2001-03-09 · resigned 2012-05-28

### Beneficial owners (Persons with Significant Control)

- [Thales Uk Limited](https://whiteintel.dev/entity/f2de8a09-7497-4c23-b6f6-0b363f8d3255) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01278148
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01278148

## 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 DIS UK LIMITED** — https://whiteintel.dev/entity/ebc0bd60-019f-5456-bfd5-fbead7585a63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THALES DIS UK LIMITED**. Human view: https://whiteintel.dev/entity/ebc0bd60-019f-5456-bfd5-fbead7585a63 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebc0bd60-019f-5456-bfd5-fbead7585a63._

_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"._