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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
    Sanders, Kenneth James
    Managing Director born in September 1945
    Individual (11 offsprings)
    Officer
    (before 1991-04-17) ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Lane Jr, Marvin M, Company Director
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Tobey, Gerald William
    Business Manager born in December 1953
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-06-09
    OF - Director → CIF 0
  • 4
    Gordon, Michael
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Martin, David D, Company Director
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    1992-01-31 ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Underhill, Thomas Henry
    Company Director
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 7
    Schwaiger, Andreas Karl
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, Anita Jane
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Spencer, Ian William Caxton
    Finance Director born in February 1950
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ 2014-01-13
    OF - Director → CIF 0
  • 10
    Weber, William Pez
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-04-17) ~ 1991-08-29
    OF - Director → CIF 0
  • 11
    Monk, David William
    Managing Director born in May 1947
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    Aylesworth, William Andrew
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1991-04-17) ~ 1991-08-29
    OF - Director → CIF 0
  • 13
    Jones, Amy Lynn
    Born in January 1977
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Lynn
    European Hr Director born in March 1979
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ 2024-03-08
    OF - Director → CIF 0
  • 15
    Paterson, Clare Amicia
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 16
    Garrett Jr, David Clyde
    Director born in July 1922
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1993-04-15
    OF - Director → CIF 0
  • 17
    Austin, Andrew Peter
    Sales Director born in January 1956
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 2004-04-06
    OF - Director → CIF 0
  • 18
    Schisano, Roberto
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-02-04
    OF - Director → CIF 0
  • 19
    Frank, Edgar Pascal Louis Robert
    Company Lawyer born in November 1951
    Individual (7 offsprings)
    Officer
    2002-10-29 ~ 2014-01-13
    OF - Director → CIF 0
  • 20
    Winson, Roger John
    Finance Manager
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 21
    Lathaen, Karen
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 22
    Breiding, Wolf Dieter
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 2002-10-29
    OF - Director → CIF 0
  • 23
    Mccarthy, Gerard John, Dr
    Manager Greenock Wafer Fab born in November 1964
    Individual (12 offsprings)
    Officer
    2014-01-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 24
    Weisel, Klaus, Dr
    Emea Legal Director born in April 1965
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Mcglynn, Adrienne Helen
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 26
    Schella, Nadine
    Born in August 1979
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 27
    Shepherd Jr, Mark
    Director born in January 1923
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1993-04-15
    OF - Director → CIF 0
  • 28
    Whitlock, Michael
    Individual (6 offsprings)
    Officer
    (before 1991-04-17) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 29
    Junkins, Jerry Ray
    Director born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1994-04-29
    OF - Director → CIF 0
  • 30
    Butcher, John Patrick
    Chairman born in February 1946
    Individual (11 offsprings)
    Officer
    (before 1991-04-17) ~ 1997-09-18
    OF - Director → CIF 0
  • 31
    Cowles, Michael
    Manager born in January 1952
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2013-12-31
    OF - Director → CIF 0
    Cowles, Michael
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 2004-01-16
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    TEXAS INSTRUMENTS (U.K.) LIMITED - now 00957879 00574102... (more)
    NATIONAL SEMICONDUCTOR(U.K.)LIMITED - 2012-01-13
    C/o Peter F Tomlinson, Northumberland Buildings, Bath, England
    Dissolved Corporate (27 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)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.