# XPI Simulation Limited

## Details

- **Company number:** [05576728](https://find-and-update.company-information.service.gov.uk/company/05576728)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2005
- **Registered office:** 350 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GF
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c., [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## Previous names

- XPI IT Limited (until 9 Nov 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVENPORT, Patricia | secretary | 28 Sep 2005 | 17 Oct 2005 |
| DAVENPORT, Alan | director | 28 Sep 2005 | 18 Oct 2005 |
| DAVENPORT, Alan | secretary | 28 Sep 2005 | 12 Jan 2006 |
| DAVENPORT, Alan | director | 23 Jan 2006 | 21 Jan 2013 |
| SKINNER, Simon Grant | secretary | 12 Jan 2006 | 6 Nov 2013 |
| SKINNER, Simon Grant | director | 14 Nov 2005 | 6 Nov 2013 |
| FULKER, David Arthur | director | 17 Oct 2005 | 6 Nov 2013 |
| BORRILL, Christopher Paul | director | 6 Nov 2013 | 20 Apr 2015 |
| NORRIS, Mark Ronald Eden | director | 20 Apr 2015 | 16 Nov 2015 |
| MCCANN, Stephen Francis | director | 16 Nov 2015 | 1 Sep 2016 |
| STANDEN, Jeremy Harold | director | 1 Sep 2016 | 15 Apr 2019 |
| JAYNE, Paul Andrew | director | 6 Nov 2013 | 1 Sep 2020 |
| HALL, James | director | 1 Sep 2020 | 1 Feb 2021 |
| RAWLINS, Darryn | director | 15 Apr 2019 | 1 Feb 2021 |
| MCCRORIE, Ewen Angus | director | 1 Feb 2021 | 1 Aug 2023 |
| SEABROOK, Michael William Peter | secretary | 6 Nov 2013 | 3 Feb 2025 |
| HINDLE, Christopher William | director | 1 Aug 2023 | 14 Jul 2025 |
| GENTGEN, Thierry Denis Etienne | director | 14 Jul 2025 |  |
| BARLOW, Sonia Anna | secretary | 3 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thales Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

XPI Simulation Limited → [Thales UK Limited](/company/00868273) → [Thales Holdings UK PLC](/company/03945443)




## Directors' other companies

- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Airsafe Limited](/company/04029478)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales (Weybridge) Limited](/company/03805416)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales Atm Limited](/company/03229755)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Link-Miles Limited](/company/00084390)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales E-Security Limited](/company/02518805)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales Holdings UK PLC](/company/03945443)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Decca Limited](/company/00237172)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales UK Limited](/company/00868273)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Thales Electronics Limited](/company/00497098)
- [GENTGEN, Thierry Denis Etienne](/person/5389979) - director at [Controls And Communications Limited](/company/00314979)



## Companies at the same address

- [A400M Training Services Limited](/company/08124852) (08124852)
- [Airsafe Limited](/company/04029478) (04029478)
- [Aquila Air Traffic Management Services Limited](/company/09256777) (09256777)
- [Aveillant Limited](/company/07645131) (07645131)
- [Avimo Middle East Limited](/company/00951831) (00951831)
- [Avimo Pension Trustees Limited](/company/07863358) (07863358)
- [Controls And Communications Limited](/company/00314979) (00314979)
- [Decca Limited](/company/00237172) (00237172)
- [Imperva UK Limited](/company/05918482) (05918482)
- [Link-Miles Limited](/company/00084390) (00084390)