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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
    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
  • 2
    Van De Wiel, Jeroen
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2016-05-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Fletcher, David John, Dr
    Born in December 1942
    Individual (22 offsprings)
    Officer
    2004-05-25 ~ 2006-11-21
    OF - Director → CIF 0
  • 4
    Warnshuis, Herman
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
    2012-06-20 ~ 2012-09-06
    OF - Director → CIF 0
  • 5
    Kanter, Ralph Thomas Ludwig
    Born in October 1937
    Individual (43 offsprings)
    Officer
    1998-04-03 ~ 2003-10-20
    OF - Director → CIF 0
  • 6
    Haycocks, Richard John
    Born in June 1949
    Individual (19 offsprings)
    Officer
    2003-11-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 7
    Rowbotham, Thomas Robert, Dr
    Born in June 1941
    Individual (10 offsprings)
    Officer
    2008-03-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 8
    Emary, Simon Paul
    Born in August 1962
    Individual (37 offsprings)
    Officer
    2005-05-03 ~ 2007-04-05
    OF - Director → CIF 0
    Emary, Simon Paul
    Individual (37 offsprings)
    Officer
    2005-05-03 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 9
    Wilson, Bryan Lorrain Humphreys, Professor
    Born in April 1929
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Healey, Russell George
    Born in November 1970
    Individual (35 offsprings)
    Officer
    2007-12-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    Alexander, David Turnbull
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2003-12-19 ~ 2003-12-20
    OF - Director → CIF 0
  • 12
    Macpherson, Grant
    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
  • 13
    Whatmore, Roger William, Professor
    Born in May 1952
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Stone, Derek Charles
    Born in September 1963
    Individual (50 offsprings)
    Officer
    2012-06-20 ~ 2014-11-12
    OF - Director → CIF 0
  • 15
    Appleby, David
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 1997-01-22
    OF - Director → CIF 0
  • 16
    Hughes, Kevin
    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
  • 17
    Clayson, David Charles
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 2012-06-20
    OF - Director → CIF 0
    Clayson, David Charles
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 18
    Giampaolo, David Anthony
    Born in October 1958
    Individual (36 offsprings)
    Officer
    2003-10-20 ~ 2004-03-23
    OF - Director → CIF 0
  • 19
    Wilcock, Ian Christopher, Dr
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2011-04-06 ~ 2012-06-20
    OF - Director → CIF 0
    2012-09-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Zant Boer, Ian
    Individual (405 offsprings)
    Officer
    1996-07-05 ~ 2005-05-03
    OF - Secretary → CIF 0
    Zant-boer, Ian Leslie
    Individual (405 offsprings)
    Officer
    2007-04-05 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 21
    Milburn, Brian Carr
    Born in October 1937
    Individual (21 offsprings)
    Officer
    2006-07-19 ~ 2007-08-24
    OF - Director → CIF 0
  • 22
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    2008-06-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    Kendrick, Roger John
    Born in March 1945
    Individual (20 offsprings)
    Officer
    2004-03-23 ~ 2012-06-20
    OF - Director → CIF 0
  • 24
    Smith, Christopher John, Mr.
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 25
    Oakley, Raymond Edward
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 2004-10-26
    OF - Director → CIF 0
  • 26
    Taylor, Matthew Peter
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2005-12-09 ~ 2008-03-06
    OF - Director → CIF 0
  • 27
    Chen, Yizhou
    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
  • 28
    Feenstra, Paul
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ 2025-06-13
    OF - Director → CIF 0
  • 29
    Janissen, Paul Willem Everard Maria
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ 2014-01-06
    OF - Director → CIF 0
  • 30
    Gaskell, Colin Simister
    Born in May 1937
    Individual (60 offsprings)
    Officer
    1997-05-08 ~ 2004-05-25
    OF - Director → CIF 0
  • 31
    Scahill, David Nicholas
    Born in March 1948
    Individual (37 offsprings)
    Officer
    2002-10-25 ~ 2012-06-20
    OF - Director → CIF 0
  • 32
    Smith, John Graham
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2011-04-06
    OF - Director → CIF 0
  • 33
    Galloway, John Lindsay
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 34
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1996-04-16 ~ 1996-04-18
    OF - Nominee Director → CIF 0
  • 35
    TGA INDUSTRIES LIMITED - now 06020956
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04 06020956 NF004190... (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
  • 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
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1996-04-16 ~ 1996-04-18
    OF - Nominee Secretary → CIF 0
  • 38
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (30 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.