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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 18
  • 1
    Asgeirsson, Janene Irene
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Oh, Yoon Ah Elizabeth Victoria
    Attorney born in March 1982
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Mathieson, Elizabeth Marion
    Individual (1 offspring)
    Officer
    1994-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, William
    Treasurer born in September 1959
    Individual (3 offsprings)
    Officer
    1999-01-02 ~ 2008-09-10
    OF - Director → CIF 0
    Martin, William A
    Treasurer born in September 1959
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Cribben, Thomas Edward
    Global Tax Director born in October 1965
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 6
    Seif, Margaret Koshland
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 7
    Lanouette, Kevin Paul
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Wynne, Eileen Marie
    Vp, Corporate Controller born in March 1966
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Rabin, Neville Michael
    Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Hutchinson, Clive Hanbury
    Individual (1 offspring)
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 11
    Mcdonough, Joseph
    Chief Finance Officer born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2007-01-22
    OF - Director → CIF 0
  • 12
    Mcaloon, Brian
    Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 13
    Channell, Jeffrey Alan
    Uk Sales Manager born in May 1958
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Sondel, Michael Paul
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Husain, Ali Raza
    Treasurer And Investor Relations Director born in May 1976
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Mollica, James Michael
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 17
    One, Analog Way, Wilmington, Ma, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    126, Claudius Prinsenlaan, Breda, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ANALOG DEVICES LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • ANALOG DEVICES LIMITED
    Info
    Registered number 00895439
    15 Pressing Lane, Blyth Road, Hayes UB3 1EP
    PRIVATE LIMITED COMPANY incorporated on 1967-01-06 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • ANALOG DEVICES LIMITED
    S
    Registered number 00895439
    15, Pressing Lane, Blyth Road, Hayes, England, UB3 1EP
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • ANALOG DEVICES LIMITED
    S
    Registered number 895439
    Unit 3 Horizon Business Village, 1 Brooklands Road, Weybridge, England, KT13 0TJ
    Private Limited Company in English Companies Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALVATEC LIMITED
    SC342295
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    METROIC LIMITED
    - now SC405168
    XENERGIS LTD - 2011-10-21
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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