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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
    Smith, Christopher John, Mr.
    Born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Warnshuis, Herman
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - Director → CIF 0
  • 3
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1983-11-29
    PROGRESSWARE LIMITED - 1979-12-31
    WAVETEK LIMITED - 2000-02-25
    icon of address52 Hurricane Way, Norwich Airport, Norwich, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Powers, Glenn Patrick
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1997-11-30
    OF - Director → CIF 0
    Powers, Glenn Patrick
    Company Director
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 2
    Simon, John Benjamin
    Stockbroker born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 3
    Drinkwater, Janet Elizabeth
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Secretary → CIF 0
  • 4
    Cooper, David
    Engineering Fpm born in November 1952
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2015-11-20
    OF - Director → CIF 0
    Cooper, David
    Director born in November 1952
    Individual
    icon of calendar 2016-03-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 5
    Gosling, Vincent
    Site Director 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 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 6
    Fearn, Nigel Charles
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2009-11-09
    OF - Director → CIF 0
  • 7
    Stone, Derek Charles
    Chief 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
  • 8
    Roller, Michael Roy David
    Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 9
    Wilson, Bruce Peter
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-05-27
    OF - Director → CIF 0
  • 10
    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
    International Counsel born in June 1968
    Individual (5 offsprings)
    icon of calendar 2018-05-11 ~ 2018-10-09
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2018-05-11
    OF - Secretary → CIF 0
    icon of calendar 2018-05-11 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 11
    Anderson Brown, Michael
    Development Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Van De Wiel, Jeroen
    Cfo Emea born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2023-04-27
    OF - Director → CIF 0
  • 13
    Zarno, John Dane Anthony
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 1998-11-20
    OF - Director → CIF 0
  • 14
    Hellewell, John Stuart
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1998-05-12
    OF - Director → CIF 0
  • 15
    Bates, Alexander John
    Company Director & Managing Director born in August 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 16
    Van Zeeland, Robert Victor
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2011-05-01
    OF - Director → CIF 0
  • 17
    Higginson, John Louis
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1995-08-16
    OF - Director → CIF 0
  • 18
    Speek, Patrick Johannes
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2007-08-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    Speek, Patrick Johannes
    Accountant
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2007-08-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 19
    Tunley, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 20
    Girling, Michael John
    Company Director (Marketing) born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-02-19
    OF - Director → CIF 0
  • 21
    Black, Stephen
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1993-11-04
    OF - Director → CIF 0
  • 22
    Budden, Ian
    Operations Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2009-10-12
    OF - Director → CIF 0
  • 23
    Feenstra, Paul
    Vice President, Fluke Emea born in October 1969
    Individual
    Officer
    icon of calendar 2023-05-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 24
    Porter, Simon Neil
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-15 ~ 2006-11-24
    OF - Director → CIF 0
    Porter, Simon Neil
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 2005-05-16
    OF - Secretary → CIF 0
    icon of calendar 2006-03-09 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 25
    Standley, Allen Frederick
    Chief Executive born in September 1940
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2006-11-24
    OF - Director → CIF 0
  • 26
    Nesbitt, Joan Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 27
    O'callaghan, Joseph
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 28
    Breeze, Michael Frank
    Company Director (Sales) born in September 1937
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Bye, George Ian
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    Van Den Broek, Peter
    Senior Vice President born in June 1964
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2012-06-26
    OF - Director → CIF 0
  • 31
    Knightley, Ian Desmond Peter
    Finance Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2001-12-21
    OF - Director → CIF 0
  • 32
    Helsby, Anthony Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 33
    Janissen, Paul Willem Everard Maria
    Cfo born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2014-01-06
    OF - Director → CIF 0
  • 34
    Neame, Michael John Henry, Dr
    Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2002-10-17
    OF - Director → CIF 0
  • 35
    Clarkson, Peter David
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 36
    Minto, Graeme Sutherland
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 37
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2015-11-19
    OF - Director → CIF 0
    Ward, Keith Graham
    Director born in October 1953
    Individual (41 offsprings)
    icon of calendar 2015-11-20 ~ 2016-03-01
    OF - Director → CIF 0
  • 38
    Greenshields, Alan George
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 39
    Boyce, Geoffrey Michael
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 40
    Wells, John Roland
    Professor And Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 41
    Williams, Ian Ralph
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1993-11-04
    OF - Director → CIF 0
    Williams, Ian Ralph
    Company Director
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 42
    White, Michael Edwin
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2007-08-31
    OF - Director → CIF 0
  • 43
    Williams, Richard David
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1998-05-13
    OF - Director → CIF 0
  • 44
    icon of addressGems Sensors & Controls, Unit 5, The Hyde, Brighton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-24 ~ 2025-10-01
    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
  • 45
    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, 4 offsprings)
    Person with significant control
    2016-07-04 ~ 2025-02-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DATAPAQ LIMITED

Previous name
PAVECLAIM LIMITED - 1984-09-05
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • DATAPAQ LIMITED
    Info
    PAVECLAIM LIMITED - 1984-09-05
    Registered number 01777666
    icon of address52 Hurricane Way, Norwich NR6 6JB
    PRIVATE LIMITED COMPANY incorporated on 1983-12-13 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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