THALES DIS CPL UK LIMITED
THALES DIS CPL UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02258824, and its current status with Companies House is active. The company was incorporated on 17 May 1988 and lists its registered address as READING, United Kingdom. 1 shareholder is on record for THALES DIS CPL UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for THALES DIS CPL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THALES UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THALES UK LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for THALES DIS CPL UK LIMITED are current appointments, filed with Companies House. Robert Elliss (appointed 2020-04-01), Suzanne Stratton (appointed 2023-03-29) and James Muse (appointed 2025-04-01) all serve as Director; Michael Seabrook (appointed 2020-08-03) serves as Company Secretary. The remaining 1 record shown (Andrew Mills) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THALES DIS CPL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THALES DIS CPL UK LIMITED sits 3 levels below its ultimate parent, THALES, registered in France. Immediately above THALES DIS CPL UK LIMITED is THALES UK LIMITED, holding 100% as filed in THALES DIS CPL UK LIMITED's own shareholder record with Companies House. THALES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
THALES
France
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Frequently Asked Questions
Who owns THALES DIS CPL UK LIMITED?
One shareholder is currently on record for THALES DIS CPL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THALES UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THALES DIS CPL UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THALES DIS CPL UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THALES DIS CPL UK LIMITED have on record?
1 shareholder is shown on record for THALES DIS CPL UK LIMITED.
What is THALES DIS CPL UK LIMITED's company registration number?
THALES DIS CPL UK LIMITED's registration number is 02258824, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THALES DIS CPL UK LIMITED still an active company?
THALES DIS CPL UK LIMITED's status on Companies House is listed as active.
When was THALES DIS CPL UK LIMITED incorporated?
THALES DIS CPL UK LIMITED was incorporated on 17 May 1988, according to Companies House.
What is THALES DIS CPL UK LIMITED's registered address?
The registered address on file for THALES DIS CPL UK LIMITED is READING, United Kingdom.
What legal structure is THALES DIS CPL UK LIMITED registered as?
THALES DIS CPL UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THALES DIS CPL UK LIMITED?
Four of the 5 officer records shown for THALES DIS CPL UK LIMITED are current appointments, filed with Companies House. Robert Elliss (appointed 2020-04-01), Suzanne Stratton (appointed 2023-03-29) and James Muse (appointed 2025-04-01) all serve as Director; Michael Seabrook (appointed 2020-08-03) serves as Company Secretary. The remaining 1 record shown (Andrew Mills) is a former appointment that has since been resigned. Management authority at THALES DIS CPL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THALES DIS CPL UK LIMITED have a parent company or subsidiaries?
THALES DIS CPL UK LIMITED sits 3 levels below its ultimate parent, THALES, registered in France.
Can Zavia monitor changes to THALES DIS CPL UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THALES DIS CPL UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THALES DIS CPL UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THALES DIS CPL UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.