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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
    Price, Andrew John
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Sirtori, Edoardo Marco
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 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 - 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
    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 20
  • 1
    Bransbury, John Brian
    Director born in June 1913
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 2
    Hyman, Jeffrey
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2004-09-30
    OF - Director → CIF 0
    Hyman, Jeffrey
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Grant, Lindsay Alexander
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Thorn, Waldo
    Managing Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 5
    Frot, Jean Marc
    Finance Director born in December 1955
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Shipton, Albert John
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Townsend, Graham Charles
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Lietar, Loic
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Chevrinais, Hubert
    Head Of Corporate Finance born in September 1963
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Talpo, Andrea
    Born in September 1973
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 11
    Althorpe, Graham Brittain
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Morris, Philip
    Hr Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2020-09-22
    OF - Director → CIF 0
  • 13
    Qureshi, Sahila
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 14
    Freer, Karen Margaret
    Engineer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 15
    Romano, Gianluca
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2008-08-21
    OF - Director → CIF 0
  • 16
    Krysiak, Robert Alexander
    General Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2006-02-06
    OF - Director → CIF 0
  • 17
    Smith, Andrew Ernest
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 18
    Perthuis, A, Madame
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 19
    De Martini, Paola
    Group Vp Global Head Of Tax born in June 1962
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Clark, Stuart Murray
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2001-12-06
    OF - Director → CIF 0
parent relation
Company in focus

STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED

Previous names
THOMSON COMPONENTS LIMITED - 2001-12-19
CSF UNITED KINGDOM - 1969-06-10
THOMSON-CSF UNITED KINGDOM LIMITED - 1977-06-10
THOMSON - CSF COMPONENTS AND MATERIALS LIMITED - 1986-05-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED
    Info
    THOMSON COMPONENTS LIMITED - 2001-12-19
    CSF UNITED KINGDOM - 2001-12-19
    THOMSON-CSF UNITED KINGDOM LIMITED - 2001-12-19
    THOMSON - CSF COMPONENTS AND MATERIALS LIMITED - 2001-12-19
    Registered number 00714719
    icon of addressMarlow International, Parkway, Marlow, Buckinghamshire SL7 1YL
    PRIVATE LIMITED COMPANY incorporated on 1962-02-07 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • STMICROELECTRONICS (RESEARCH & DEVELOPMENT) LIMITED
    S
    Registered number 00714719
    icon of addressAtlas House, Third Avenue, Globe Business Park, Marlow, Bucks, United Kingdom, SL7 1EY
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAtlas House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-16 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.