The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
- 1
Wagner, Peter Maria
Company Director born in May 1953Individual (1 offspring)Officer1996-06-25 ~ 2000-09-30OF - Director → CIF 0 - 2
Collingwood, Peter Gerald
Vp Emea Sales born in March 1960Individual (3 offsprings)Officer2003-01-02 ~ 2009-01-08OF - Director → CIF 0Collingwood, Peter Gerald
Individual (3 offsprings)Officer2003-08-01 ~ 2004-05-28OF - Secretary → CIF 0 - 3
Bayer, Herbert
Director born in April 1934Individual (1 offspring)Officer(before 1991-03-15) ~ 1996-09-30OF - Director → CIF 0 - 4
Parsons, Victor Philip
Director born in November 1932Individual (3 offsprings)Officer(before 1991-03-15) ~ 1996-02-09OF - Director → CIF 0 - 5
Taylor, Richard John Hall
Company Director born in June 1949Individual (9 offsprings)Officer1997-04-28 ~ 2002-07-31OF - Director → CIF 0Taylor, Richard John Hall
Individual (9 offsprings)Officer1996-02-09 ~ 2002-07-31OF - Secretary → CIF 0 - 6
Redshaw, Graham
ControllerIndividual (2 offsprings)Officer2006-02-14 ~ 2007-06-20OF - Secretary → CIF 0 - 7
Schmid, Rolf
Company Director born in August 1935Individual (1 offspring)Officer1996-06-25 ~ 1999-01-15OF - Director → CIF 0 - 8
Wandel, Albrecht Lothar
Director born in March 1944Individual (1 offspring)Officer(before 1991-03-15) ~ 1998-10-01OF - Director → CIF 0 - 9
Morikawa, Derek
Company Director born in March 1955Individual (1 offspring)Officer1999-01-15 ~ 1999-09-30OF - Director → CIF 0 - 10
Maletira, Amar Mandanna, Mr.
Chief Financial Officer born in July 1969Individual (3 offsprings)Officer2018-02-13 ~ 2020-11-20OF - Director → CIF 0 - 12
Williams, George Thomas
Individual (1 offspring)Officer(before 1991-03-15) ~ 1995-06-06OF - Secretary → CIF 0 - 13
Paulley, Andrew Neil
Regional Sales Director born in February 1961Individual (5 offsprings)Officer2008-09-22 ~ 2015-06-30OF - Director → CIF 0 - 14
Bestel, Walter
Director born in September 1960Individual (1 offspring)Officer2005-02-24 ~ 2010-01-08OF - Director → CIF 0Bestel, Walter
DirectorIndividual (1 offspring)Officer2005-02-24 ~ 2006-02-14OF - Secretary → CIF 0Bestel, Walter
Sr. Mgr. Emea Sales FinanceIndividual (1 offspring)2008-01-17 ~ 2010-01-08OF - Secretary → CIF 0 - 15
Derksen, Hendrikus Petrus Cornelis, Mr.
Cfo born in January 1969Individual (11 offsprings)Officer2021-05-01 ~ 2023-09-30OF - Director → CIF 0 - 16
Taylor, Michael Todd, Mr.
Born in January 1973Individual (13 offsprings)Officer2010-12-06 ~ nowOF - Director → CIF 0Taylor, Michael Todd, Mr.
Individual (13 offsprings)Officer2010-12-06 ~ nowOF - Secretary → CIF 0 - 17
Bourton, Michael Jonathan
Director born in July 1956Individual (1 offspring)Officer1995-05-01 ~ 1999-08-31OF - Director → CIF 0Bourton, Michael Jonathan
Individual (1 offspring)Officer1995-06-06 ~ 1996-02-09OF - Secretary → CIF 0 - 19
Siebert, Kevin Christopher, Mr.
Born in November 1968Individual (7 offsprings)Officer2018-02-13 ~ nowOF - Director → CIF 0 - 20
Eisemann, Karl Heinz
Company Director born in December 1949Individual (1 offspring)Officer1999-01-15 ~ 2004-06-30OF - Director → CIF 0 - 21
Whitfield, David
Director born in April 1959Individual (1 offspring)Officer2001-09-01 ~ 2002-10-31OF - Director → CIF 0 - 22
Maveddat, Payam, Mr.
Vp And Gm born in January 1962Individual (1 offspring)Officer2015-09-01 ~ 2019-05-28OF - Director → CIF 0 - 23
Froude, Malcolm John, Mr.
Manufacturing born in July 1942Individual (2 offsprings)Officer1995-07-05 ~ 2003-03-31OF - Director → CIF 0 - 24
Leibfritz, Birgit
Emea Finance Director born in December 1960Individual (1 offspring)Officer2010-05-21 ~ 2010-12-06OF - Director → CIF 0Leibfritz, Birgit
Individual (1 offspring)Officer2010-05-21 ~ 2010-12-06OF - Secretary → CIF 0 - 25
Delagarde, Vincent
Emea Finance Director born in November 1969Individual (1 offspring)Officer2010-12-06 ~ 2015-09-30OF - Director → CIF 0 - 26Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United StatesCorporate (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VIAVI SOLUTIONS UK LIMITED
Period: 2015-10-05 ~ now
Company number: 00887400
Registered names
VIAVI SOLUTIONS UK LIMITED - now
JDSU UK LIMITED - 2015-10-05
ACTERNA UK LIMITED - 2006-03-21
ACTERNA PLYMOUTH LIMITED - 2003-01-03
WAVETEK WANDEL GOLTERMANN PLYMOUTH LIMITED - 2001-01-12
WANDEL & GOLTERMANN LIMITED - 1999-07-26
W & G INSTRUMENTS LIMITED - 1985-10-01
WANDEL & GOLTERMANN (U.K.) LIMITED - 1980-12-31
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities
Related profiles found in government register
VIAVI SOLUTIONS UK LIMITED
InfoJDSU UK LIMITED - 2015-10-05ACTERNA UK LIMITED - 2015-10-05ACTERNA PLYMOUTH LIMITED - 2015-10-05WAVETEK WANDEL GOLTERMANN PLYMOUTH LIMITED - 2015-10-05WANDEL & GOLTERMANN LIMITED - 2015-10-05W & G INSTRUMENTS LIMITED - 2015-10-05WANDEL & GOLTERMANN (U.K.) LIMITED - 2015-10-05Registered number 00887400Longacres House, Six Hills Way, Stevenage, Hertfordshire SG1 2ANPRIVATE LIMITED COMPANY incorporated on 1966-09-09 (59 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-21CIF 0VIAVI SOLUTIONS UK LIMITED
SRegistered number 00887400Astor House, London Road, Newbury, England, RG14 2PZLimited Company in United Kingdom Companies Register, EnglandCIF 1VIAVI SOLUTIONS UK LIMITED
SRegistered number 00887400Astor House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZPrivate Limited Company in United KingdomCIF 2VIAVI SOLUTIONS UK LIMITED
SRegistered number 00887400Longacres House, Six Hills Way, Stevenage, England, SG1 2ANPrivate Limited Company in Uk Companies Register, United KingdomCIF 3
Offspring entities and appointments
4
- 1AEROFLEX INTERNATIONAL LIMITED - 2010-01-14IFR LIMITED - 2003-08-20IFR INSTRUMENTS LIMITED - 1998-03-02MARCONI INSTRUMENTS LIMITED - 1998-02-20Longacres House, Six Hills Way, StevenageActive Corporate (32 parents, 1 offspring)Person with significant control2019-09-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
COMTEST WIRELESS LIMITED
06735280Longacres House, Six Hills Way, Stevenage, Hertfordshire, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2022-05-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3
VIAVI SOLUTIONS ACQUISITIONS LIMITED
1552196227 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2024-02-26 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
VIAVI SOLUTIONS PENSION TRUSTEE UK LIMITED
14213558Longacres House, Six Hills Way, Stevenage, Hertfordshire, EnglandActive Corporate (5 parents)Person with significant control2022-07-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.