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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 20
  • 1
    Warnshuis, Herman
    Business Executive born in September 1964
    Individual (7 offsprings)
    Officer
    2014-01-06 ~ 2017-09-01
    OF - Director → CIF 0
    Warnshuis, Herman
    Born in September 1964
    Individual (7 offsprings)
    2018-05-11 ~ 2026-02-27
    OF - Director → CIF 0
  • 2
    Kuhn, Mark Stephen
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 3
    Ross, Colin David Russell
    Business Manager born in March 1949
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Slevin, Michael John
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Berry, Richard John
    Financial Executive born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
    Berry, Richard John
    Individual (2 offsprings)
    Officer
    ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    Malhotra, Ankush
    Vice President, Fluke Emea born in August 1977
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    Gosling, Vincent
    Site Manager born in October 1971
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2020-01-21
    OF - Director → CIF 0
    Gosling, Vincent
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 8
    Stone, Derek Charles
    International Counsel born in September 1963
    Individual (48 offsprings)
    Officer
    2012-06-26 ~ 2014-11-12
    OF - Director → CIF 0
    Stone, Derek Charles
    Individual (48 offsprings)
    Officer
    2012-09-17 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 9
    Bayly, Anthony Edward
    Manager born in June 1943
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 1999-09-29
    OF - Director → CIF 0
  • 10
    Gooding, Terence John, Dr
    Company President born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1999-12-03
    OF - Director → CIF 0
  • 11
    Macpherson, Grant Guy
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Macpherson, Grant
    International Legal Counsel born in June 1968
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2018-05-11
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 12
    Rupp, James Mcelroy
    Lawyer born in July 1952
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2012-06-26
    OF - Director → CIF 0
  • 13
    Minton, Barry, Dr
    Fund Manager born in October 1944
    Individual (9 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 14
    Smith, Christopher John
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2020-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Helsby, Anthony Francis
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 16
    Morikawa, Derek Takashi
    Business Manager born in March 1955
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1999-09-29
    OF - Director → CIF 0
  • 17
    Cooper, David
    Manager born in November 1952
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2018-02-16
    OF - Director → CIF 0
  • 18
    Stevenson, Paul Andrew
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    TGA UK FINANCE LIMITED
    10031770
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2025-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    TGA INDUSTRIES LIMITED - now 06020956
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04 06020956 02815444... (more)
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (24 parents, 10 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

Period: 2000-02-25 ~ now
Company number: 01410123
Registered names
FLUKE PRECISION MEASUREMENT LIMITED - now
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
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 2000-02-25
    DATRON ELECTRONICS LIMITED - 2000-02-25
    PROGRESSWARE LIMITED - 2000-02-25
    Registered number 01410123
    52 Hurricane Way, Norwich Airport, Norwich, Norfolk NR6 6JB
    PRIVATE LIMITED COMPANY incorporated on 1979-01-18 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • FLUKE PRECISION MEASUREMENT LIMITED
    S
    Registered number 01410123
    52 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 3
  • 1
    DATAPAQ LIMITED
    - now 01777666
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Active Corporate (49 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FLUKE (UK) LIMITED
    - now 00669288
    VEEDER-ROOT LIMITED - 2002-06-07
    WEST INSTRUMENTS LIMITED - 1993-11-01
    MARK IV INSTRUMENTS LIMITED - 1993-06-10
    GULTON LIMITED - 1991-03-01
    GULTON EUROPE LIMITED - 1983-02-28
    52 Hurricane Way, Norwich, Norfolk
    Active Corporate (33 parents)
    Person with significant control
    2025-10-01 ~ 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 - More than 25% but not more than 50% OE
  • 3
    INFRARED INTEGRATED SYSTEMS LIMITED
    03186364
    52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (38 parents)
    Person with significant control
    2025-10-01 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.