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 4
  • 1
    Smith, Gareth
    General Manager born in August 1970
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Juskie, Joann
    Assistant General Counsel born in February 1961
    Individual (1 offspring)
    Officer
    2019-10-18 ~ now
    OF - director → CIF 0
  • 3
    Roy, Paul Ian
    Finance Manager born in July 1971
    Individual (15 offsprings)
    Officer
    2019-02-25 ~ now
    OF - director → CIF 0
  • 4
    1400, Fountain Grove Parkway, Santa Rosa, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Billett, James Geoffrey
    Finance Manager born in August 1977
    Individual (6 offsprings)
    Officer
    2014-08-04 ~ 2018-07-20
    OF - director → CIF 0
  • 2
    Trim, Christopher
    Sales Director born in March 1961
    Individual
    Officer
    2018-07-20 ~ 2024-04-30
    OF - director → CIF 0
  • 3
    Bown, Christopher Michael
    Individual
    Officer
    1999-07-20 ~ 1999-08-19
    OF - secretary → CIF 0
  • 4
    White, Thomas Edward
    Vice President And Group Gener born in March 1957
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2006-07-31
    OF - director → CIF 0
  • 5
    Mackie, Yvonne Margaret
    Hr Director born in September 1962
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2014-01-24
    OF - director → CIF 0
  • 6
    Rees, Neil Watkin
    Corporate Real Estate born in March 1966
    Individual (15 offsprings)
    Officer
    2014-01-27 ~ 2014-08-04
    OF - director → CIF 0
  • 7
    Stewart, James
    Director born in December 1946
    Individual
    Officer
    1999-08-19 ~ 2004-07-31
    OF - director → CIF 0
  • 8
    Head, Thomas William Raleigh
    Individual
    Officer
    1999-07-20 ~ 1999-08-19
    OF - secretary → CIF 0
  • 9
    Johnson, Nicholas
    Financial Controller born in February 1970
    Individual (21 offsprings)
    Officer
    2004-08-01 ~ 2015-10-31
    OF - director → CIF 0
  • 10
    Gourlay, Paul George
    Facilities Mgr born in June 1964
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2014-08-04
    OF - director → CIF 0
  • 11
    Davies, Charles Howard
    Hr born in May 1961
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2014-08-04
    OF - director → CIF 0
  • 12
    Macnaughton, Roy Blair
    R&D Director born in April 1964
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2018-09-28
    OF - director → CIF 0
  • 13
    Simpson, Robert Laver
    Individual
    Officer
    1999-08-19 ~ 2009-10-31
    OF - secretary → CIF 0
  • 14
    Rennie, Christopher Michael George
    General Manager Services born in October 1963
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2019-10-18
    OF - director → CIF 0
parent relation
Company in focus

KEYSIGHT TECHNOLOGIES UK LIMITED

Previous names
AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01
HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • KEYSIGHT TECHNOLOGIES UK LIMITED
    Info
    AGILENT TECHNOLOGIES UK LIMITED - 2014-08-01
    HEWLETT-PACKARD MEASUREMENT UK LIMITED - 1999-07-29
    Registered number 03809903
    610 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    Private Limited Company incorporated on 1999-07-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • KEYSIGHT TECHNOLOGIES UK LIMITED
    S
    Registered number missing
    610, Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
    Private Limited Company
    CIF 1
  • KEYSIGHT TECHNOLOGIES UK LIMITED
    S
    Registered number 03809903
    610 Wharfedale Road, Winnersh Triangle, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    The Calibration House, Halesfield 7, Telford, Shropshire
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    317,999 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    KEYSIGHT TECHNOLOGIES UK LIMITED - 2014-08-01
    LIBRA (SYSCOM) LIMITED - 2014-03-04
    12 Lochside Place, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.