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
    Edwards, William Nicholas
    Finance Director born in September 1974
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Bjornholt, James Eric
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    2355, West Chandler Boulevard, Chandler, Arizona 85224, United States
    Corporate (8 offsprings)
    Person with significant control
    2018-05-29 ~ now
    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
  • 4
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Ryan, James
    Business Manager born in April 1968
    Individual
    Officer
    2007-12-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Butcher, Paul Andrew
    Managing Director born in March 1962
    Individual
    Officer
    1998-02-12 ~ 2001-02-05
    OF - Director → CIF 0
  • 3
    Ngo, Hoang Minh
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2016-11-17
    OF - Director → CIF 0
  • 4
    Lin, Mark Winyu
    Vice President Of Finance And Corporate Controller born in April 1976
    Individual
    Officer
    2016-11-17 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Warren, Anthony William
    Group Accountant born in June 1942
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
    Warren, Anthony William
    Individual
    Officer
    1992-03-27 ~ 1992-08-13
    OF - Secretary → CIF 0
  • 6
    Brodie, Ian Duncan
    Individual
    Officer
    ~ 1992-03-27
    OF - Secretary → CIF 0
  • 7
    Milligan, Scott
    C F O born in December 1960
    Individual
    Officer
    2003-10-17 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Kyle, Peter
    Chartered Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2005-06-10
    OF - Director → CIF 0
    Kyle, Peter
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 9
    Dixson, Maurice Christopher Scott, Dr
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Dunn, Douglas John
    Managing Director born in May 1944
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Voice, Mark Geoffrey
    Chartered Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2007-01-12
    OF - Director → CIF 0
    Voice, Mark Geoffrey
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Griffiths, Anthony Kerr
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 13
    Gallagher, Anthony Patrick
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 2007-11-15
    OF - Director → CIF 0
  • 14
    Mccrindle, Martin
    Hr Director born in April 1957
    Individual
    Officer
    2001-02-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Urwin, Thomas
    Managing Director born in September 1938
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1998-04-09
    OF - Director → CIF 0
  • 16
    Lindsay, Christopher John
    Planning Director born in July 1963
    Individual
    Officer
    2009-05-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Mcintyre, Don
    Executive born in December 1947
    Individual
    Officer
    2002-08-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Jones, Alan David
    Finance Director born in July 1961
    Individual (4 offsprings)
    Officer
    1998-04-09 ~ 2001-02-05
    OF - Director → CIF 0
  • 19
    Sharif, Mohammed Nawaz
    Vice President born in March 1970
    Individual (17 offsprings)
    Officer
    2018-07-27 ~ 2021-06-17
    OF - Director → CIF 0
  • 20
    Brierwood, John Frederick
    Individual
    Officer
    1992-08-13 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 21
    Levaseur, Andre
    Chief Financial Officer born in September 1962
    Individual
    Officer
    2009-12-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 22
    Carrier, Jean Jacques
    Company Director born in October 1950
    Individual
    Officer
    1998-02-12 ~ 2003-08-29
    OF - Director → CIF 0
  • 23
    Wallis, Annemarie
    Director born in August 1983
    Individual
    Officer
    2011-11-30 ~ 2013-12-17
    OF - Director → CIF 0
  • 24
    Cordeau, Francois
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 25
    Cooper, Ian Trevelyan
    Legal Director born in May 1950
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2009-04-17
    OF - Director → CIF 0
    Cooper, Ian Trevelyan
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 26
    One, Enterprise, Aliso Viejo, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Microsemi Ireland Holding Limited, Gort Road, Ennis, Co. Clare, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MICROCHIP TECHNOLOGY CALDICOT LIMITED

Previous names
MICROSEMI SEMICONDUCTOR LIMITED - 2020-04-01
ZARLINK SEMICONDUCTOR LIMITED - 2011-12-09
MITEL SEMICONDUCTOR LIMITED - 2001-05-30
PLESSEY SEMICONDUCTORS LIMITED - 1998-02-19
ELCOM (NORTHAMPTON) LIMITED - 1978-12-31
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • MICROCHIP TECHNOLOGY CALDICOT LIMITED
    Info
    MICROSEMI SEMICONDUCTOR LIMITED - 2020-04-01
    ZARLINK SEMICONDUCTOR LIMITED - 2011-12-09
    MITEL SEMICONDUCTOR LIMITED - 2001-05-30
    PLESSEY SEMICONDUCTORS LIMITED - 1998-02-19
    ELCOM (NORTHAMPTON) LIMITED - 1978-12-31
    Registered number 00705031
    Portwall Place, Portwall Lane, Bristol BS1 9HS
    Private Limited Company incorporated on 1961-10-05 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.