logo
explain how to read the page

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 24
  • 1
    Blomfield, Nicholas John Charles
    Site Leader And Director Of Finance born in November 1980
    Individual (10 offsprings)
    Officer
    2018-09-17 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Fornet, Jean-pierre
    Born in December 1961
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Tunley, David William
    Financial Director born in February 1951
    Individual (50 offsprings)
    Officer
    2006-12-13 ~ 2012-07-05
    OF - Director → CIF 0
    Tunley, David William
    Financial Director
    Individual (50 offsprings)
    Officer
    2006-12-13 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 4
    Cordran, Edward Charles
    Managing Director born in May 1945
    Individual (9 offsprings)
    Officer
    2006-12-13 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Moule, Stephen Geoffrey
    Managing Director born in November 1972
    Individual (15 offsprings)
    Officer
    2006-12-13 ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    Allen, Steve
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Sommer, Stephan Dominik
    Business Unit Director born in June 1971
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Ditkoff, James Howard
    Vice President born in August 1946
    Individual (18 offsprings)
    Officer
    2006-12-13 ~ 2008-04-18
    OF - Director → CIF 0
  • 9
    Squires, David Robin
    Vice President Sales born in May 1959
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2011-04-20
    OF - Director → CIF 0
  • 10
    Pront, Rachel Kahan
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Macmillan, Niall Ross
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Hayter, Alan John
    Finance Director born in March 1968
    Individual (20 offsprings)
    Officer
    2006-12-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 13
    Mathers, Gregor John
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Schwarz, Mark David
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2014-05-12 ~ 2018-09-17
    OF - Director → CIF 0
  • 15
    Ward, Keith Graham
    Financial Director born in October 1953
    Individual (106 offsprings)
    Officer
    2006-12-13 ~ 2016-07-05
    OF - Director → CIF 0
  • 16
    Whitehead, Philip Bernard
    Company Director born in March 1951
    Individual (18 offsprings)
    Officer
    2007-06-07 ~ 2016-07-05
    OF - Director → CIF 0
  • 17
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (273 offsprings)
    Officer
    2006-12-06 ~ 2006-12-13
    OF - Director → CIF 0
  • 18
    Yadava, Rajesh Singh
    Treasurer born in March 1972
    Individual (12 offsprings)
    Officer
    2019-12-02 ~ 2025-06-28
    OF - Director → CIF 0
  • 19
    Kinsella-whyte, Katy
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2022-06-06
    OF - Director → CIF 0
  • 20
    Sinkinson, Trevor Mark
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    2015-05-29 ~ 2019-11-29
    OF - Director → CIF 0
  • 21
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (38 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-06 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 22
    4000 Center At North Hills St., Suite 430, Raleigh, Nc 27609, United States
    Corporate (1 offspring)
    Person with significant control
    2025-06-28 ~ now
    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
  • 23
    6930 Seaway Boulevard, Everett, Washington, 98203, United States
    Corporate (16 offsprings)
    Person with significant control
    2025-02-24 ~ 2025-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    TGA UK FINANCE LIMITED 10031770
    Gems Sensors & Controls, The Hyde Business Park, Brighton, East Sussex, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-07-02 ~ 2025-02-24
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TGA INDUSTRIES LIMITED

Previous names
DANAHER UK INDUSTRIES LIMITED - 2016-07-04 NF004190, 02815444, NF004008... (more)
DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17 NF004190, 02815444, NF004008... (more)
Standard Industrial Classification
33120 - Repair Of Machinery
70100 - Activities Of Head Offices
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Related profiles found in government register
  • TGA INDUSTRIES LIMITED
    Info
    DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED - 2016-07-04
    Registered number 06020956
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton BN2 4JU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • TGA INDUSTRIES LIMITED
    S
    Registered number 06020956
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, United Kingdom, BN2 4JU
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TGA INDUSTRIES LIMITED
    S
    Registered number 06020956
    Gilbarco Veeder Root, Crompton Close, Basildon, England, SS14 3BA
    Limited Company in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DATAPAQ LIMITED
    - now 01777666
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Active Corporate (48 parents)
    Person with significant control
    2016-07-04 ~ 2025-02-24
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DIAGNOSTIC MONITORING SYSTEMS LIMITED
    SC152362
    74 Black Street, Glasgow
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-07-02 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FLUKE (UK) LIMITED
    - now 00669288
    VEEDER-ROOT LIMITED - 2002-06-07
    WEST INSTRUMENTS LIMITED - 1993-11-01
    MARK IV INSTRUMENTS LIMITED - 1993-06-10
    GULTON LIMITED - 1991-03-01
    GULTON EUROPE LIMITED - 1983-02-28
    52 Hurricane Way, Norwich, Norfolk
    Active Corporate (33 parents)
    Person with significant control
    2016-07-02 ~ 2025-02-24
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FLUKE PRECISION MEASUREMENT LIMITED
    - now 01410123
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1983-11-29 01019807
    PROGRESSWARE LIMITED - 1979-12-31
    52 Hurricane Way, Norwich Airport, Norwich, Norfolk
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-07-02 ~ 2025-02-24
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    GEMS SENSORS LIMITED
    - now 01735937
    IMO INDUSTRIES LIMITED - 1997-09-15
    TRANSAMERICA INSTRUMENTS LIMITED - 1989-01-31
    CEC INSTRUMENTATION LIMITED - 1985-04-15
    MOORAZE LIMITED - 1983-09-20
    Gems Sensors & Controls, Unit 5 The Hyde, Brighton
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-02 ~ dissolved
    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
  • 6
    INFRARED INTEGRATED SYSTEMS LIMITED
    03186364
    52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (38 parents)
    Person with significant control
    2016-07-04 ~ 2025-02-24
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MOONSILK LIMITED
    - now 03606705
    GILBARCO LIMITED - 2002-03-14 00253120, 00253120, 00253120... (more)
    MOONSILK LIMITED - 2002-01-04
    Gilbert Barker House, Burnt Mills Road, Basildon, Essex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-07-02 ~ 2020-01-15
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    NAVMAN WIRELESS UK LIMITED
    - now 04172306
    LEGISLATOR 1522 LIMITED - 2001-05-15 04126997, 04461295, 04547101... (more)
    Innovation Centre 2, Keele University Science Park, Keele, Staffordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    SENSTRONICS HOLDINGS LIMITED
    05632471
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TEKTRONIX U.K.LIMITED
    00513537
    Capitol Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (33 parents)
    Person with significant control
    2018-01-29 ~ 2025-03-21
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.