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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 33
  • 1
    Richardson, Anita Jane
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Butcher, John Patrick
    Born in February 1946
    Individual (13 offsprings)
    Officer
    (before 1991-04-17) ~ 1997-09-18
    OF - Director → CIF 0
  • 3
    Austin, Andrew Peter
    Born in January 1956
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 2004-04-06
    OF - Director → CIF 0
  • 4
    Aylesworth, William Andrew
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 1991-08-29
    OF - Director → CIF 0
  • 5
    Mccarthy, Gerard John, Dr
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2014-01-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 6
    Schwaiger, Andreas Karl
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Lathaen, Karen
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 8
    Cowles, Michael
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2004-01-16 ~ 2013-12-31
    OF - Director → CIF 0
    Cowles, Michael
    Individual (6 offsprings)
    Officer
    1997-06-09 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 9
    Gordon, Michael
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 10
    Martin, David D, Company Director
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1992-01-31 ~ 1994-04-29
    OF - Director → CIF 0
  • 11
    Garrett Jr, David Clyde
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1993-04-15
    OF - Director → CIF 0
  • 12
    Schella, Nadine
    Born in August 1979
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 13
    Winson, Roger John
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 14
    Lane Jr, Marvin M, Company Director
    Born in December 1934
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1994-04-29
    OF - Director → CIF 0
  • 15
    Paterson, Clare Amicia
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 16
    Whitlock, Michael
    Individual (7 offsprings)
    Officer
    (before 1991-04-17) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 17
    Breiding, Wolf Dieter
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 2002-10-29
    OF - Director → CIF 0
  • 18
    Weber, William Pez
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-04-17) ~ 1991-08-29
    OF - Director → CIF 0
  • 19
    Monk, David William
    Born in May 1947
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2004-01-16
    OF - Director → CIF 0
  • 20
    Junkins, Jerry Ray
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1994-04-29
    OF - Director → CIF 0
  • 21
    Tobey, Gerald William
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-06-09
    OF - Director → CIF 0
  • 22
    Shepherd Jr, Mark
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1993-04-15
    OF - Director → CIF 0
  • 23
    Weisel, Klaus, Dr
    Emea Legal Director born in April 1965
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Frank, Edgar Pascal Louis Robert
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2002-10-29 ~ 2014-01-13
    OF - Director → CIF 0
  • 25
    Spencer, Ian William Caxton
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ 2014-01-13
    OF - Director → CIF 0
  • 26
    Mcglynn, Adrienne Helen
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 27
    Underhill, Thomas Henry
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 28
    Clark, Lynn
    European Hr Director born in March 1979
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ 2024-03-08
    OF - Director → CIF 0
  • 29
    Schisano, Roberto
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-02-04
    OF - Director → CIF 0
  • 30
    Sanders, Kenneth James
    Born in September 1945
    Individual (11 offsprings)
    Officer
    (before 1991-04-17) ~ 1995-01-01
    OF - Director → CIF 0
  • 31
    Jones, Amy Lynn
    Born in January 1977
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 32
    NATIONAL SECURITY SOLUTIONS LTD
    Rutherfordweg 102, 3542cg, Utrecht, Netherlands
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-04-26 ~ dissolved
    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
  • 33
    TEXAS INSTRUMENTS (U.K.) LIMITED - now 00957879 00574102... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Dissolved on 2024-09-27
    NATIONAL SEMICONDUCTOR(U.K.)LIMITED - 2012-01-13
    C/o Peter F Tomlinson, Northumberland Buildings, Bath, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEXAS INSTRUMENTS LIMITED

Period: 1956-11-12 ~ now
Company number: 00574102 00957879... (more)
Registered name
TEXAS INSTRUMENTS LIMITED - now 00957879... (more)
Recent Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • TEXAS INSTRUMENTS LIMITED
    Info
    Registered number 00574102
    The Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1956-11-12 (69 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.