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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 4
  • 1
    Macpherson, Grant Guy, Mr.
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christopher John
    Born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Warnshuis, Herman
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGems Sensors & Controls, Unit 5, The Hyde, Brighton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Kuhn, Mark Stephen
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 2
    Macpherson, Grant
    International Legal Counsel born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2018-05-11
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 3
    Minton, Barry, Dr
    Fund Manager born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 4
    Gooding, Terence John, Dr
    Company President born in March 1934
    Individual
    Officer
    icon of calendar ~ 1999-12-03
    OF - Director → CIF 0
  • 5
    Warnshuis, Herman
    Business Executive born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Cooper, David
    Manager born in November 1952
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2018-02-16
    OF - Director → CIF 0
  • 7
    Helsby, Anthony Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 8
    Ross, Colin David Russell
    Business Manager born in March 1949
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Stevenson, Paul Andrew
    Managing Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Rupp, James Mcelroy
    Lawyer born in July 1952
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2012-06-26
    OF - Director → CIF 0
  • 11
    Bayly, Anthony Edward
    Manager born in June 1943
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1999-09-29
    OF - Director → CIF 0
  • 12
    Morikawa, Derek Takashi
    Business Manager born in March 1955
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 1999-09-29
    OF - Director → CIF 0
  • 13
    Malhotra, Ankush
    Vice President, Fluke Emea born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 14
    Gosling, Vincent
    Site Manager born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2020-01-21
    OF - Director → CIF 0
    Gosling, Vincent
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 15
    Berry, Richard John
    Financial Executive born in July 1940
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
    Berry, Richard John
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Secretary → CIF 0
  • 16
    Stone, Derek Charles
    International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 17
    TGA INDUSTRIES LIMITED - now
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    icon of address19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-07-02 ~ 2025-02-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLUKE PRECISION MEASUREMENT LIMITED

Previous names
DATRON INSTRUMENTS LIMITED - 1992-08-14
DATRON ELECTRONICS LIMITED - 1983-11-29
PROGRESSWARE LIMITED - 1979-12-31
WAVETEK LIMITED - 2000-02-25
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • FLUKE PRECISION MEASUREMENT LIMITED
    Info
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1992-08-14
    PROGRESSWARE LIMITED - 1992-08-14
    WAVETEK LIMITED - 1992-08-14
    Registered number 01410123
    icon of address52 Hurricane Way, Norwich Airport, Norwich, Norfolk NR6 6JB
    PRIVATE LIMITED COMPANY incorporated on 1979-01-18 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • FLUKE PRECISION MEASUREMENT LIMITED
    S
    Registered number 01410123
    icon of address52 Hurricane Way, Norwich Airport, Norwich, United Kingdom, NR6 6JB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PAVECLAIM LIMITED - 1984-09-05
    icon of addressFluke, 52 Hurricane Way, Norwich
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MARK IV INSTRUMENTS LIMITED - 1993-06-10
    VEEDER-ROOT LIMITED - 2002-06-07
    WEST INSTRUMENTS LIMITED - 1993-11-01
    GULTON EUROPE LIMITED - 1983-02-28
    GULTON LIMITED - 1991-03-01
    icon of address52 Hurricane Way, Norwich, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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