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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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Taylor, Matthew Peter
    Fund Manager born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Wilson, Bryan Lorrain Humphreys, Professor
    Electronics born in April 1929
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Stone, Derek Charles
    Solicitor born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2014-11-12
    OF - Director → CIF 0
  • 4
    Hughes, Kevin
    General Manager, Irisys born in September 1978
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2021-05-18
    OF - Director → CIF 0
    Hughes, Kevin
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 5
    Macpherson, Grant
    International Legal Counsel born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2017-01-20
    OF - Director → CIF 0
    Macpherson, Grant
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 6
    Healey, Russell George
    Venture Capital born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    Smith, John Graham
    Operations Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Alexander, David Turnbull
    Alternate Director To D Giampa born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2003-12-20
    OF - Director → CIF 0
  • 9
    Van De Wiel, Jeroen
    Finance Associate born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Haycocks, Richard John
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    Zant Boer, Ian
    Secretary
    Individual (64 offsprings)
    Officer
    icon of calendar 1996-07-05 ~ 2005-05-03
    OF - Secretary → CIF 0
    Zant-boer, Ian Leslie
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 12
    Giampaolo, David Anthony
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2004-03-23
    OF - Director → CIF 0
  • 13
    Emary, Simon Paul
    Accountant born in August 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2007-04-05
    OF - Director → CIF 0
    Emary, Simon Paul
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 14
    Wilcock, Ian Christopher, Dr
    Coo born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2012-06-20
    OF - Director → CIF 0
    Wilcock, Ian Christopher, Dr
    President born in February 1967
    Individual (14 offsprings)
    icon of calendar 2012-09-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Dunn-massey, Steven Justin
    Finance Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2012-06-20
    OF - Director → CIF 0
    Dunn-massey, Steven Justin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 16
    Kanter, Ralph Thomas Ludwig
    Director born in October 1937
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2003-10-20
    OF - Director → CIF 0
  • 17
    Gaskell, Colin Simister
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2004-05-25
    OF - Director → CIF 0
  • 18
    Warnshuis, Herman
    Vice President Fluke Europe Bv born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2012-09-06
    OF - Director → CIF 0
  • 19
    Bertram, Peter Michael
    Chairman born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Appleby, David
    Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1997-01-22
    OF - Director → CIF 0
  • 21
    Whatmore, Roger William, Professor
    University Professor born in May 1952
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 22
    Feenstra, Paul
    Vice President, Fluke Emea born in October 1969
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2025-06-13
    OF - Director → CIF 0
  • 23
    Oakley, Raymond Edward
    Engineer born in September 1945
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2004-10-26
    OF - Director → CIF 0
  • 24
    Galloway, John Lindsay
    Engineer born in April 1947
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 25
    Kendrick, Roger John
    Director born in March 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 26
    Milburn, Brian Carr
    Non Executive Director born in October 1937
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2007-08-24
    OF - Director → CIF 0
  • 27
    Scahill, David Nicholas
    Business Consultant born in March 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2012-06-20
    OF - Director → CIF 0
  • 28
    Fletcher, David John, Dr
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 29
    Janissen, Paul Willem Everard Maria
    Chief Financial Officer born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2014-01-06
    OF - Director → CIF 0
  • 30
    Rowbotham, Thomas Robert, Dr
    Venture Capital Manager born in June 1941
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 31
    Chen, Yizhou
    General Manager born in April 1983
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2023-05-31
    OF - Director → CIF 0
    Chen, Yizhou
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 32
    Clayson, David Charles
    Commercial Manager born in January 1950
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 2012-06-20
    OF - Director → CIF 0
    Clayson, David Charles
    Commercial Manager
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 33
    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, 5 offsprings)
    Person with significant control
    2016-07-04 ~ 2025-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-16 ~ 1996-04-18
    PE - Nominee Director → CIF 0
  • 36
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-04-16 ~ 1996-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRARED INTEGRATED SYSTEMS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • INFRARED INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 03186364
    icon of address52 Hurricane Way Hurricane Way, Norwich NR6 6JB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 (29 years 8 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
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.