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

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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