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
    General Counsel born in June 1968
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Warnshuis, Herman
    Vice President born in September 1964
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Christopher John
    Operations Manager & Site Leader born in June 1971
    Individual (342 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Gooding, Terence John, Dr
    Company President born in March 1934
    Individual
    Officer
    ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    Ross, Colin David Russell
    Business Manager born in March 1949
    Individual
    Officer
    1999-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Macpherson, Grant
    International Legal Counsel born in June 1968
    Individual (3 offsprings)
    Officer
    2015-01-09 ~ 2018-05-11
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (3 offsprings)
    Officer
    2015-01-09 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 4
    Morikawa, Derek Takashi
    Business Manager born in March 1955
    Individual
    Officer
    1998-02-18 ~ 1999-09-29
    OF - Director → CIF 0
  • 5
    Minton, Barry, Dr
    Fund Manager born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 6
    Berry, Richard John
    Financial Executive born in July 1940
    Individual
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
    Berry, Richard John
    Individual
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 7
    Rupp, James Mcelroy
    Lawyer born in July 1952
    Individual
    Officer
    2000-01-05 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    Helsby, Anthony Francis
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 9
    Gosling, Vincent
    Site Manager born in October 1971
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2020-01-21
    OF - Director → CIF 0
    Gosling, Vincent
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 10
    Stevenson, Paul Andrew
    Managing Director born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Bayly, Anthony Edward
    Manager born in June 1943
    Individual
    Officer
    1998-02-18 ~ 1999-09-29
    OF - Director → CIF 0
  • 12
    Warnshuis, Herman
    Business Executive born in September 1964
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Kuhn, Mark Stephen
    Accountant born in February 1963
    Individual
    Officer
    2000-01-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 14
    Stone, Derek Charles
    International Counsel born in September 1963
    Individual (8 offsprings)
    Officer
    2012-06-26 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    Individual (8 offsprings)
    Officer
    2012-09-17 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 15
    Malhotra, Ankush
    Vice President, Fluke Emea born in August 1977
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 16
    Cooper, David
    Manager born in November 1952
    Individual (6 offsprings)
    Officer
    2002-02-11 ~ 2018-02-16
    OF - Director → CIF 0
  • 17
    TGA INDUSTRIES LIMITED - now
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    19 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
WAVETEK LIMITED - 2000-02-25
DATRON INSTRUMENTS LIMITED - 1992-08-14
DATRON ELECTRONICS LIMITED - 1983-11-29
PROGRESSWARE LIMITED - 1979-12-31
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • FLUKE PRECISION MEASUREMENT LIMITED
    Info
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1983-11-29
    PROGRESSWARE LIMITED - 1979-12-31
    Registered number 01410123
    52 Hurricane Way, Norwich Airport, Norwich, Norfolk NR6 6JB
    Private Limited Company incorporated on 1979-01-18 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.