logo
explain how to read the page

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 49
  • 1
    Knightley, Ian Desmond Peter
    Finance Director born in November 1954
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (106 offsprings)
    Officer
    2006-11-24 ~ 2015-11-19
    OF - Director → CIF 0
    Ward, Keith Graham
    Director born in October 1953
    Individual (106 offsprings)
    2015-11-20 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Speek, Patrick Johannes
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-08-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    Speek, Patrick Johannes
    Accountant
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-08-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    Wilson, Bruce Peter
    Company Director born in February 1956
    Individual (23 offsprings)
    Officer
    (before 1991-11-29) ~ 1999-05-27
    OF - Director → CIF 0
  • 5
    Van De Wiel, Jeroen
    Cfo Emea born in August 1974
    Individual (5 offsprings)
    Officer
    2018-10-09 ~ 2023-04-27
    OF - Director → CIF 0
  • 6
    Janissen, Paul Willem Everard Maria
    Cfo born in June 1968
    Individual (7 offsprings)
    Officer
    2012-01-13 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    Warnshuis, Herman
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2014-01-06 ~ 2026-02-27
    OF - Director → CIF 0
  • 8
    Williams, Richard David
    Company Director born in September 1942
    Individual (14 offsprings)
    Officer
    1993-11-04 ~ 1998-05-13
    OF - Director → CIF 0
  • 9
    Porter, Simon Neil
    Finance Director born in September 1961
    Individual (20 offsprings)
    Officer
    1997-10-15 ~ 2006-11-24
    OF - Director → CIF 0
    Porter, Simon Neil
    Finance Director
    Individual (20 offsprings)
    Officer
    1998-12-09 ~ 2005-05-16
    OF - Secretary → CIF 0
    2006-03-09 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 10
    Drinkwater, Janet Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1992-01-16
    OF - Secretary → CIF 0
  • 11
    Slevin, Michael John
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 12
    O'callaghan, Joseph
    Director born in July 1963
    Individual (55 offsprings)
    Officer
    1995-08-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Gosling, Vincent
    Site Director 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 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 14
    Stone, Derek Charles
    Chief 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
  • 15
    Roller, Michael Roy David
    Director born in June 1965
    Individual (78 offsprings)
    Officer
    1998-07-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 16
    Black, Stephen
    Company Director born in April 1946
    Individual (8 offsprings)
    Officer
    1992-01-16 ~ 1993-11-04
    OF - Director → CIF 0
  • 17
    Powers, Glenn Patrick
    Company Director born in July 1959
    Individual (25 offsprings)
    Officer
    1993-11-04 ~ 1997-11-30
    OF - Director → CIF 0
    Powers, Glenn Patrick
    Company Director
    Individual (25 offsprings)
    Officer
    1993-11-04 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 18
    Bates, Alexander John
    Company Director & Managing Director born in August 1950
    Individual (25 offsprings)
    Officer
    (before 1991-11-29) ~ 1992-01-16
    OF - Director → CIF 0
  • 19
    Budden, Ian
    Born in April 1964
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 2009-10-12
    OF - Director → CIF 0
  • 20
    White, Michael Edwin
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Breeze, Michael Frank
    Company Director (Sales) born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Hellewell, John Stuart
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 1998-05-12
    OF - Director → CIF 0
  • 23
    Simon, John Benjamin
    Stockbroker born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1992-01-16
    OF - Director → CIF 0
  • 24
    Minto, Graeme Sutherland
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1991-11-29) ~ 1992-01-16
    OF - Director → CIF 0
  • 25
    Macpherson, Grant Guy
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2026-03-02 ~ 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
    International Counsel born in June 1968
    Individual (17 offsprings)
    2018-05-11 ~ 2018-10-09
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2018-05-11
    OF - Secretary → CIF 0
    2018-05-11 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 26
    Bye, George Ian
    Director born in January 1946
    Individual (7 offsprings)
    Officer
    1995-10-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 27
    Boyce, Geoffrey Michael
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1992-01-16
    OF - Director → CIF 0
  • 28
    Greenshields, Alan George
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    (before 1991-11-29) ~ 1992-01-16
    OF - Director → CIF 0
  • 29
    Tunley, David William
    Individual (50 offsprings)
    Officer
    2007-08-31 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 30
    Fearn, Nigel Charles
    Company Director born in April 1963
    Individual (10 offsprings)
    Officer
    2007-08-31 ~ 2009-11-09
    OF - Director → CIF 0
  • 31
    Smith, Christopher John, Mr.
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 32
    Wells, John Roland
    Professor And Director born in September 1952
    Individual (18 offsprings)
    Officer
    (before 1991-11-29) ~ 1992-01-16
    OF - Director → CIF 0
  • 33
    Zarno, John Dane Anthony
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    1997-02-03 ~ 1998-11-20
    OF - Director → CIF 0
  • 34
    Neame, Michael John Henry, Dr
    Managing Director born in December 1951
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2002-10-17
    OF - Director → CIF 0
  • 35
    Helsby, Anthony Francis
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 36
    Anderson Brown, Michael
    Development Director born in February 1962
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Higginson, John Louis
    Company Director born in November 1945
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 1995-08-16
    OF - Director → CIF 0
  • 38
    Van Zeeland, Robert Victor
    Chief Financial Officer born in March 1962
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ 2011-05-01
    OF - Director → CIF 0
  • 39
    Williams, Ian Ralph
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    1992-01-16 ~ 1993-11-04
    OF - Director → CIF 0
    Williams, Ian Ralph
    Company Director
    Individual (7 offsprings)
    Officer
    1992-01-16 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 40
    Cooper, David
    Engineering Fpm born in November 1952
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2015-11-20
    OF - Director → CIF 0
    Cooper, David
    Director born in November 1952
    Individual (3 offsprings)
    2016-03-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 41
    Standley, Allen Frederick
    Chief Executive born in September 1940
    Individual (8 offsprings)
    Officer
    1999-02-05 ~ 2006-11-24
    OF - Director → CIF 0
  • 42
    Nesbitt, Joan Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 43
    Feenstra, Paul
    Vice President, Fluke Emea born in October 1969
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 44
    Van Den Broek, Peter
    Senior Vice President born in June 1964
    Individual (4 offsprings)
    Officer
    2009-09-17 ~ 2012-06-26
    OF - Director → CIF 0
  • 45
    Girling, Michael John
    Company Director (Marketing) born in July 1953
    Individual (7 offsprings)
    Officer
    (before 1991-11-29) ~ 1992-02-19
    OF - Director → CIF 0
  • 46
    Clarkson, Peter David
    Individual (22 offsprings)
    Officer
    1997-12-01 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 47
    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 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    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
    2016-07-04 ~ 2025-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    FLUKE PRECISION MEASUREMENT LIMITED
    - now 01410123
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1983-11-29
    PROGRESSWARE LIMITED - 1979-12-31
    52 Hurricane Way, Norwich Airport, Norwich, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DATAPAQ LIMITED

Period: 1984-09-05 ~ now
Company number: 01777666
Registered names
DATAPAQ LIMITED - now
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
    52 Hurricane Way, Norwich NR6 6JB
    PRIVATE LIMITED COMPANY incorporated on 1983-12-13 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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