THALES DIS UK LIMITED
THALES DIS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01278148, and its current status with Companies House is active. The company was incorporated on 22 September 1976 and lists its registered address as READING, United Kingdom. 1 shareholder is on record for THALES DIS 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for THALES DIS 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
Two of the 5 officer records shown for THALES DIS UK LIMITED are current appointments, filed with Companies House. Philip Siveter (appointed 2024-11-01) serves as Director; Michael Seabrook (appointed 2020-08-03) serves as Company Secretary. The remaining 3 records shown (Howard Berg, Alexander Cresswell and 1 other) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THALES DIS 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 UK LIMITED sits 3 levels below its ultimate parent, THALES, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above THALES DIS UK LIMITED is THALES UK LIMITED, holding 100% as filed in THALES DIS 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
THALES
France
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Frequently Asked Questions
Who owns THALES DIS UK LIMITED?
One shareholder is currently on record for THALES DIS 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 UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THALES DIS 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 UK LIMITED have on record?
1 shareholder is shown on record for THALES DIS UK LIMITED.
What is THALES DIS UK LIMITED's company registration number?
THALES DIS UK LIMITED's registration number is 01278148, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THALES DIS UK LIMITED still an active company?
THALES DIS UK LIMITED's status on Companies House is listed as active.
When was THALES DIS UK LIMITED incorporated?
THALES DIS UK LIMITED was incorporated on 22 September 1976, according to Companies House.
What is THALES DIS UK LIMITED's registered address?
The registered address on file for THALES DIS UK LIMITED is READING, United Kingdom.
What legal structure is THALES DIS UK LIMITED registered as?
THALES DIS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THALES DIS UK LIMITED?
Two of the 5 officer records shown for THALES DIS UK LIMITED are current appointments, filed with Companies House. Philip Siveter (appointed 2024-11-01) serves as Director; Michael Seabrook (appointed 2020-08-03) serves as Company Secretary. The remaining 3 records shown (Howard Berg, Alexander Cresswell and 1 other) are former appointments that have since been resigned. Management authority at THALES DIS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THALES DIS UK LIMITED have a parent company or subsidiaries?
THALES DIS UK LIMITED sits 3 levels below its ultimate parent, THALES, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THALES DIS 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 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 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 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 9 October 2026.