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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 38
  • 1
    Milburn, Brian Carr
    Non Executive Director born in October 1937
    Individual (19 offsprings)
    Officer
    2006-07-19 ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Bertram, Peter Michael
    Chairman born in May 1954
    Individual (64 offsprings)
    Officer
    2008-06-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Healey, Russell George
    Venture Capital born in November 1970
    Individual (32 offsprings)
    Officer
    2007-12-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 4
    Dunn-massey, Steven Justin
    Born in June 1962
    Individual (20 offsprings)
    Officer
    2007-11-26 ~ 2012-06-20
    OF - Director → CIF 0
    Dunn-massey, Steven Justin
    Individual (20 offsprings)
    Officer
    2008-07-03 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 5
    Hughes, Kevin
    General Manager, Irisys born in September 1978
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2021-05-18
    OF - Director → CIF 0
    Hughes, Kevin
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    Wilcock, Ian Christopher, Dr
    Coo born in March 1967
    Individual (19 offsprings)
    Officer
    2011-04-06 ~ 2012-06-20
    OF - Director → CIF 0
    Wilcock, Ian Christopher, Dr
    President born in March 1967
    Individual (19 offsprings)
    2012-09-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Oakley, Raymond Edward
    Engineer born in September 1945
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 2004-10-26
    OF - Director → CIF 0
  • 8
    Rowbotham, Thomas Robert, Dr
    Venture Capital Manager born in June 1941
    Individual (9 offsprings)
    Officer
    2008-03-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 9
    Emary, Simon Paul
    Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    2005-05-03 ~ 2007-04-05
    OF - Director → CIF 0
    Emary, Simon Paul
    Accountant
    Individual (35 offsprings)
    Officer
    2005-05-03 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 10
    Zant Boer, Ian
    Secretary
    Individual (390 offsprings)
    Officer
    1996-07-05 ~ 2005-05-03
    OF - Secretary → CIF 0
    Zant-boer, Ian Leslie
    Individual (390 offsprings)
    Officer
    2007-04-05 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 11
    Chen, Yizhou
    General Manager born in April 1983
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2023-05-31
    OF - Director → CIF 0
    Chen, Yizhou
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Gaskell, Colin Simister
    Company Director born in May 1937
    Individual (60 offsprings)
    Officer
    1997-05-08 ~ 2004-05-25
    OF - Director → CIF 0
  • 13
    Kanter, Ralph Thomas Ludwig
    Director born in October 1937
    Individual (37 offsprings)
    Officer
    1998-04-03 ~ 2003-10-20
    OF - Director → CIF 0
  • 14
    Clayson, David Charles
    Commercial Manager born in January 1950
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 2012-06-20
    OF - Director → CIF 0
    Clayson, David Charles
    Commercial Manager
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 15
    Smith, Christopher John, Mr.
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Fletcher, David John, Dr
    Director born in December 1942
    Individual (21 offsprings)
    Officer
    2004-05-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 17
    Van De Wiel, Jeroen
    Finance Associate born in August 1974
    Individual (5 offsprings)
    Officer
    2016-05-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Appleby, David
    Engineer born in May 1947
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 1997-01-22
    OF - Director → CIF 0
  • 19
    Whatmore, Roger William, Professor
    University Professor born in May 1952
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 20
    Warnshuis, Herman
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
    Warnshuis, Herman
    Vice President Fluke Europe Bv born in September 1964
    Individual (7 offsprings)
    2012-06-20 ~ 2012-09-06
    OF - Director → CIF 0
  • 21
    Galloway, John Lindsay
    Engineer born in April 1947
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 22
    Scahill, David Nicholas
    Business Consultant born in March 1948
    Individual (34 offsprings)
    Officer
    2002-10-25 ~ 2012-06-20
    OF - Director → CIF 0
  • 23
    Alexander, David Turnbull
    Alternate Director To D Giampa born in May 1968
    Individual (33 offsprings)
    Officer
    2003-12-19 ~ 2003-12-20
    OF - Director → CIF 0
  • 24
    Haycocks, Richard John
    Chartered Accountant born in June 1949
    Individual (19 offsprings)
    Officer
    2003-11-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 25
    Macpherson, Grant
    International Legal Counsel born in January 1968
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2017-01-20
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 26
    Janissen, Paul Willem Everard Maria
    Chief Financial Officer born in June 1968
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ 2014-01-06
    OF - Director → CIF 0
  • 27
    Giampaolo, David Anthony
    Director born in October 1958
    Individual (32 offsprings)
    Officer
    2003-10-20 ~ 2004-03-23
    OF - Director → CIF 0
  • 28
    Taylor, Matthew Peter
    Fund Manager born in December 1963
    Individual (30 offsprings)
    Officer
    2005-12-09 ~ 2008-03-06
    OF - Director → CIF 0
  • 29
    Smith, John Graham
    Operations Director born in January 1950
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2011-04-06
    OF - Director → CIF 0
  • 30
    Wilson, Bryan Lorrain Humphreys, Professor
    Electronics born in April 1929
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 2002-07-02
    OF - Director → CIF 0
  • 31
    Feenstra, Paul
    Vice President, Fluke Emea born in October 1969
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ 2025-06-13
    OF - Director → CIF 0
  • 32
    Kendrick, Roger John
    Director born in March 1945
    Individual (19 offsprings)
    Officer
    2004-03-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 33
    Stone, Derek Charles
    Solicitor born in September 1963
    Individual (48 offsprings)
    Officer
    2012-06-20 ~ 2014-11-12
    OF - Director → CIF 0
  • 34
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1996-04-16 ~ 1996-04-18
    OF - Nominee Director → CIF 0
  • 35
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1996-04-16 ~ 1996-04-18
    OF - Nominee Secretary → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    TGA INDUSTRIES LTD
    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
parent relation
Company in focus

INFRARED INTEGRATED SYSTEMS LIMITED

Period: 1996-04-16 ~ now
Company number: 03186364
Registered name
INFRARED INTEGRATED SYSTEMS LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • INFRARED INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 03186364
    52 Hurricane Way Hurricane Way, Norwich NR6 6JB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.