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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
    Sirtori, Edoardo Marco
    Business Executive born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Longhi, Marco
    Emea Business Controller born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSchiphol Boulevard 265, 1118 Bh Schiphol Airport, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Bozotti, Carlo
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Mosconi, Piero
    Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Morris, Philip
    Hr Director born in March 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Frot, Jean Marc
    Finance Director born in December 1955
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Currie, Iain
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Talpo, Andrea
    Business Executive born in September 1973
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 7
    Hyman, Jeffrey
    Company Secretary/Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2004-09-30
    OF - Director → CIF 0
    Hyman, Jeffrey
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew Ernest
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 9
    Bransbury, John Brian
    Company Secretary born in June 1913
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
    Bransbury, John Brian
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Secretary → CIF 0
  • 10
    Notarnicola, Giuseppe Federico
    Corporate Treasurer born in May 1961
    Individual
    Officer
    icon of calendar 2007-04-06 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    Althorpe, Graham Brittain
    Managing Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Krysiak, Robert Alexander
    Divisional Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2006-02-06
    OF - Director → CIF 0
  • 13
    Thorn, Waldo
    Managing Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 14
    Berry, Michael Kim
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 15
    Clark, Stuart Murray
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 16
    Romano, Gianluca
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2008-08-21
    OF - Director → CIF 0
  • 17
    Longoni, Carlo
    Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Shipton, Albert John
    Managing Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 19
    Qureshi, Sahila
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

STMICROELECTRONICS LIMITED

Previous names
SGS-FAIRCHILD LIMITED - 1968-12-16
SGS (UNITED KINGDOM) LIMITED - 1973-04-24
SGS-THOMSON MICROELECTRONICS LIMITED - 1998-06-11
S G S - ATES (UNITED KINGDOM) LIMITED - 1984-06-01
SGS SEMICONDUCTOR LIMITED - 1987-11-19
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • STMICROELECTRONICS LIMITED
    Info
    SGS-FAIRCHILD LIMITED - 1968-12-16
    SGS (UNITED KINGDOM) LIMITED - 1968-12-16
    SGS-THOMSON MICROELECTRONICS LIMITED - 1968-12-16
    S G S - ATES (UNITED KINGDOM) LIMITED - 1968-12-16
    SGS SEMICONDUCTOR LIMITED - 1968-12-16
    Registered number 00713086
    icon of addressMarlow International, Parkway, Marlow, Buckinghamshire SL7 1YL
    Private Limited Company incorporated on 1962-01-17 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ST MICROELECTRONICS LTD
    S
    Registered number 713086
    icon of addressAtlas House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    Private Limited in Companies House, United Kingdom
    CIF 1
  • STMICROELECTRONICS LIMITED
    S
    Registered number 00713086
    icon of addressMarlow International, Parkway, Marlow, Buckinghamshire, England, SL7 1YL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEGIBUS ONE HUNDRED LIMITED - 1979-12-31
    icon of addressAtlas House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INMOS PENSION TRUST LIMITED - 2001-01-11
    icon of addressMarlow International, Parkway, Marlow, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.