---
title: "INFRARED INTEGRATED SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaf4f249-dd5a-5ec7-afa7-78aa42363d9f
json: https://whiteintel.dev/api/public/dossier/aaf4f249-dd5a-5ec7-afa7-78aa42363d9f
identifier: oo:GB-COH-03186364
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFRARED INTEGRATED SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03186364`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaf4f249-dd5a-5ec7-afa7-78aa42363d9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaf4f249-dd5a-5ec7-afa7-78aa42363d9f  

## Ownership & control

### Owners / controllers

- **TGA UK FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d34f9f3-75f1-5820-9b0e-dda9325a091d
- **TGA INDUSTRIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e1cbb28-2c5e-505d-81d7-39b7d6f07bee
- **FLUKE PRECISION MEASUREMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d90cf1b-9118-5ba6-9612-2b3bbb776faf
- **TGA UK FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d34f9f3-75f1-5820-9b0e-dda9325a091d
- **TGA INDUSTRIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e1cbb28-2c5e-505d-81d7-39b7d6f07bee

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03186364`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-04-16
- **Registered office:** 52 Hurricane Way Hurricane Way, Norwich, NR6 6JB, England
- **SIC:** 72190

### Officers

- SMITH, Christopher John, Mr. — director · English · appointed 2023-06-08
- WARNSHUIS, Herman — director · Dutch · appointed 2014-01-06
- CHEN, Yizhou — secretary · appointed 2021-05-18 · resigned 2023-05-31
- CLAYSON, David Charles — secretary · British · appointed 1996-04-18 · resigned 1996-07-05
- DUNN-MASSEY, Steven Justin — secretary · British · appointed 2008-07-03 · resigned 2012-06-20
- EMARY, Simon Paul — secretary · British · appointed 2005-05-03 · resigned 2007-04-05
- HUGHES, Kevin — secretary · appointed 2017-01-20 · resigned 2023-05-31
- MACPHERSON, Grant — secretary · appointed 2015-01-09 · resigned 2017-01-20
- ZANT BOER, Ian — secretary · British · appointed 1996-07-05 · resigned 2005-05-03
- ZANT-BOER, Ian Leslie — secretary · British · appointed 2007-04-05 · resigned 2008-07-03
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 1996-04-16 · resigned 1996-04-18
- ALEXANDER, David Turnbull — director · British · appointed 2003-12-19 · resigned 2003-12-20
- APPLEBY, David — director · British · appointed 1996-04-18 · resigned 1997-01-22
- BERTRAM, Peter Michael — director · British · appointed 2008-06-26 · resigned 2010-04-30
- CHEN, Yizhou — director · Chinese · appointed 2021-05-18 · resigned 2023-05-31
- CLAYSON, David Charles — director · British · appointed 1996-04-18 · resigned 2012-06-20
- DUNN-MASSEY, Steven Justin — director · British · appointed 2007-11-26 · resigned 2012-06-20
- EMARY, Simon Paul — director · British · appointed 2005-05-03 · resigned 2007-04-05
- FEENSTRA, Paul — director · Dutch · appointed 2023-05-31 · resigned 2025-06-13
- FLETCHER, David John, Dr — director · British · appointed 2004-05-25 · resigned 2006-11-21

### Beneficial owners (Persons with Significant Control)

- [Fluke Precision Measurement Limited](https://whiteintel.dev/entity/4d90cf1b-9118-5ba6-9612-2b3bbb776faf) — 75–100% shares · corporate PSC · United Kingdom — since 2025-10-01
- [Tga Uk Finance Limited](https://whiteintel.dev/entity/9d34f9f3-75f1-5820-9b0e-dda9325a091d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-10-01
- [Tga Industries Ltd](https://whiteintel.dev/entity/6e1cbb28-2c5e-505d-81d7-39b7d6f07bee) — 75–100% shares · corporate PSC · England — ceased 2025-02-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03186364
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03186364

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INFRARED INTEGRATED SYSTEMS LIMITED** — https://whiteintel.dev/entity/aaf4f249-dd5a-5ec7-afa7-78aa42363d9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFRARED INTEGRATED SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/aaf4f249-dd5a-5ec7-afa7-78aa42363d9f · Structured JSON: https://whiteintel.dev/api/public/dossier/aaf4f249-dd5a-5ec7-afa7-78aa42363d9f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._