1
Fund Manager born in December 1963
Individual (8 offsprings)
Officer
2005-12-09 ~ 2008-03-06 OF - Director → CIF 0
2
Electronics born in April 1929
Individual
Officer
1996-04-18 ~ 2002-07-02 OF - Director → CIF 0
3
Solicitor born in September 1963
Individual (8 offsprings)
Officer
2012-06-20 ~ 2014-11-12 OF - Director → CIF 0
4
General Manager, Irisys born in September 1978
Individual
Officer
2017-01-20 ~ 2021-05-18 OF - Director → CIF 0
Individual
Officer
2017-01-20 ~ 2023-05-31 OF - Secretary → CIF 0
5
International Legal Counsel born in January 1968
Individual (5 offsprings)
Officer
2015-01-09 ~ 2017-01-20 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2015-01-09 ~ 2017-01-20 OF - Secretary → CIF 0
6
Venture Capital born in November 1970
Individual (4 offsprings)
Officer
2007-12-18 ~ 2008-03-06 OF - Director → CIF 0
7
Operations Director born in January 1950
Individual (1 offspring)
Officer
2006-07-19 ~ 2011-04-06 OF - Director → CIF 0
8
Alternate Director To D Giampa born in May 1968
Individual (12 offsprings)
Officer
2003-12-19 ~ 2003-12-20 OF - Director → CIF 0
9
Finance Associate born in August 1974
Individual (1 offspring)
Officer
2016-05-02 ~ 2023-05-31 OF - Director → CIF 0
10
Chartered Accountant born in June 1949
Individual (2 offsprings)
Officer
2003-11-24 ~ 2005-12-21 OF - Director → CIF 0
11
Secretary
Individual (64 offsprings)
Officer
1996-07-05 ~ 2005-05-03 OF - Secretary → CIF 0
Individual (64 offsprings)
Officer
2007-04-05 ~ 2008-07-03 OF - Secretary → CIF 0
12
Director born in October 1958
Individual (12 offsprings)
Officer
2003-10-20 ~ 2004-03-23 OF - Director → CIF 0
13
Accountant born in August 1962
Individual (17 offsprings)
Officer
2005-05-03 ~ 2007-04-05 OF - Director → CIF 0
Accountant
Individual (17 offsprings)
Officer
2005-05-03 ~ 2007-04-05 OF - Secretary → CIF 0
14
Coo born in February 1967
Individual (14 offsprings)
Officer
2011-04-06 ~ 2012-06-20 OF - Director → CIF 0
President born in February 1967
Individual (14 offsprings)
2012-09-06 ~ 2016-03-31 OF - Director → CIF 0
15
Finance Director born in June 1962
Individual
Officer
2007-11-26 ~ 2012-06-20 OF - Director → CIF 0
Chartered Accountant
Individual
Officer
2008-07-03 ~ 2012-06-20 OF - Secretary → CIF 0
16
Director born in October 1937
Individual
Officer
1998-04-03 ~ 2003-10-20 OF - Director → CIF 0
17
Company Director born in May 1937
Individual
Officer
1997-05-08 ~ 2004-05-25 OF - Director → CIF 0
18
Vice President Fluke Europe Bv born in September 1964
Individual (5 offsprings)
Officer
2012-06-20 ~ 2012-09-06 OF - Director → CIF 0
19
Chairman born in May 1954
Individual (2 offsprings)
Officer
2008-06-26 ~ 2010-04-30 OF - Director → CIF 0
20
Engineer born in May 1947
Individual (2 offsprings)
Officer
1996-04-18 ~ 1997-01-22 OF - Director → CIF 0
21
University Professor born in May 1952
Individual
Officer
1996-04-18 ~ 2005-12-21 OF - Director → CIF 0
22
Vice President, Fluke Emea born in October 1969
Individual
Officer
2023-05-31 ~ 2025-06-13 OF - Director → CIF 0
23
Engineer born in September 1945
Individual
Officer
1996-09-23 ~ 2004-10-26 OF - Director → CIF 0
24
Engineer born in April 1947
Individual
Officer
2005-01-01 ~ 2012-06-20 OF - Director → CIF 0
25
Director born in March 1945
Individual (14 offsprings)
Officer
2004-03-23 ~ 2012-06-20 OF - Director → CIF 0
26
Non Executive Director born in October 1937
Individual
Officer
2006-07-19 ~ 2007-08-24 OF - Director → CIF 0
27
Business Consultant born in March 1948
Individual (10 offsprings)
Officer
2002-10-25 ~ 2012-06-20 OF - Director → CIF 0
28
Director born in December 1942
Individual
Officer
2004-05-25 ~ 2006-11-21 OF - Director → CIF 0
29
Chief Financial Officer born in June 1968
Individual (3 offsprings)
Officer
2012-06-20 ~ 2014-01-06 OF - Director → CIF 0
30
Venture Capital Manager born in June 1941
Individual
Officer
2008-03-06 ~ 2012-06-20 OF - Director → CIF 0
31
General Manager born in April 1983
Individual
Officer
2021-05-18 ~ 2023-05-31 OF - Director → CIF 0
Individual
Officer
2021-05-18 ~ 2023-05-31 OF - Secretary → CIF 0
32
Commercial Manager born in January 1950
Individual
Officer
1996-04-18 ~ 2012-06-20 OF - Director → CIF 0
Commercial Manager
Individual
Officer
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
19 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-07-04 ~ 2025-02-24
PE - Ownership of shares – 75% or more → CIF 0
34
Gems Sensors & Controls, Unit 5, The Hyde, Brighton, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-02-24 ~ 2025-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
35
381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)
Officer
1996-04-16 ~ 1996-04-18
PE - Nominee Director → CIF 0
36
BFL LIMITED - 2010-01-16
381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)
Officer
1996-04-16 ~ 1996-04-18
PE - Nominee Secretary → CIF 0