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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.

Parent entities and officers
Active 3
  • 1
    Siebert, Kevin Christopher, Mr.
    Born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Michael Todd, Mr.
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ now
    OF - Director → CIF 0
    Taylor, Michael Todd, Mr.
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Morikawa, Derek
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Docking, Emma
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 3
    Delagarde, Vincent
    Emea Finance Director born in November 1969
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Eisemann, Karl Heinz
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Leibfritz, Birgit
    Emea Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 2010-05-21 ~ 2010-12-06
    OF - Director → CIF 0
    Leibfritz, Birgit
    Individual
    Officer
    icon of calendar 2010-05-21 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 6
    Schmid, Rolf
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1999-01-15
    OF - Director → CIF 0
  • 7
    Bestel, Walter
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2010-01-08
    OF - Director → CIF 0
    Bestel, Walter
    Director
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2006-02-14
    OF - Secretary → CIF 0
    Bestel, Walter
    Sr. Mgr. Emea Sales Finance
    Individual
    icon of calendar 2008-01-17 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 8
    Parsons, Victor Philip
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 9
    Maveddat, Payam, Mr.
    Vp And Gm born in January 1962
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 10
    Wandel, Albrecht Lothar
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Taylor, Richard John Hall
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2002-07-31
    OF - Director → CIF 0
    Taylor, Richard John Hall
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 12
    Bayer, Herbert
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Redshaw, Graham
    Controller
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 14
    Bourton, Michael Jonathan
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-08-31
    OF - Director → CIF 0
    Bourton, Michael Jonathan
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 15
    Whitfield, David
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Collingwood, Peter Gerald
    Vp Emea Sales born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2009-01-08
    OF - Director → CIF 0
    Collingwood, Peter Gerald
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 17
    Williams, George Thomas
    Individual
    Officer
    icon of calendar ~ 1995-06-06
    OF - Secretary → CIF 0
  • 18
    Maletira, Amar Mandanna, Mr.
    Chief Financial Officer born in July 1969
    Individual
    Officer
    icon of calendar 2018-02-13 ~ 2020-11-20
    OF - Director → CIF 0
  • 19
    Willis, Simon John
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 20
    Wagner, Peter Maria
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Derksen, Hendrikus Petrus Cornelis, Mr.
    Cfo born in January 1969
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 22
    Paulley, Andrew Neil
    Regional Sales Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Froude, Malcolm John, Mr.
    Manufacturing born in July 1942
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2003-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VIAVI SOLUTIONS UK LIMITED

Previous names
WANDEL & GOLTERMANN LIMITED - 1999-07-26
JDSU UK LIMITED - 2015-10-05
ACTERNA UK LIMITED - 2006-03-21
WANDEL & GOLTERMANN (U.K.) LIMITED - 1980-12-31
WAVETEK WANDEL GOLTERMANN PLYMOUTH LIMITED - 2001-01-12
ACTERNA PLYMOUTH LIMITED - 2003-01-03
W & G INSTRUMENTS LIMITED - 1985-10-01
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
Related profiles found in government register
  • VIAVI SOLUTIONS UK LIMITED
    Info
    WANDEL & GOLTERMANN LIMITED - 1999-07-26
    JDSU UK LIMITED - 1999-07-26
    ACTERNA UK LIMITED - 1999-07-26
    WANDEL & GOLTERMANN (U.K.) LIMITED - 1999-07-26
    WAVETEK WANDEL GOLTERMANN PLYMOUTH LIMITED - 1999-07-26
    ACTERNA PLYMOUTH LIMITED - 1999-07-26
    W & G INSTRUMENTS LIMITED - 1999-07-26
    Registered number 00887400
    icon of addressLongacres House, Six Hills Way, Stevenage, Hertfordshire SG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 1966-09-09 (59 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • VIAVI SOLUTIONS UK LIMITED
    S
    Registered number 00887400
    icon of addressAstor House, London Road, Newbury, England, RG14 2PZ
    Limited Company in United Kingdom Companies Register, England
    CIF 1
  • VIAVI SOLUTIONS UK LIMITED
    S
    Registered number 00887400
    icon of addressAstor House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
    Private Limited Company in United Kingdom
    CIF 2
  • VIAVI SOLUTIONS UK LIMITED
    S
    Registered number 00887400
    icon of addressLongacres House, Six Hills Way, Stevenage, England, SG1 2AN
    Private Limited Company in Uk Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    IFR LIMITED - 2003-08-20
    IFR INSTRUMENTS LIMITED - 1998-03-02
    icon of addressLongacres House, Six Hills Way, Stevenage
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLongacres House, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLongacres House, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.