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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 5
  • 1
    Gordon, Michael William
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Schwaiger, Andreas Karl
    Director Finance & Operations born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clark, Lynn
    European Hr Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Weisel, Klaus, Dr
    Legal Counsel born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressRutherfordweg 102, Utrecht, 3542cg, Utrecht, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ 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
Ceased 22
  • 1
    Spencer, Ian William Caxton
    Finance Manager born in February 1950
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-10-02
    OF - Director → CIF 0
  • 2
    Phelps, John Raymond
    General Manager born in October 1957
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Philip, David
    Hr Director born in July 1969
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 4
    Thorburn, James Miller
    Finance Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 5
    Andersson, Bengt Roland
    Sales Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 2000-01-18
    OF - Director → CIF 0
  • 6
    Mccarthy, Gerard John, Dr
    Managing Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-28 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Ladas, Christopher Angelos
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-04-14
    OF - Director → CIF 0
  • 8
    Kunz, Detlev Joachim
    Electrical Engineer born in May 1951
    Individual
    Officer
    icon of calendar 2000-01-18 ~ 2002-08-20
    OF - Director → CIF 0
  • 9
    Hinke, Robert Christian
    Vice President born in July 1957
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 10
    Mcglynn, Adrienne Helen
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Dixon, Graeme Peter
    Business Development Director born in November 1961
    Individual
    Officer
    icon of calendar 2001-05-28 ~ 2007-04-17
    OF - Director → CIF 0
  • 12
    Frederick, Allen Harland
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2000-01-07
    OF - Director → CIF 0
  • 13
    Edwards, Gerald Joseph
    Managing Director & Vice President born in February 1957
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2009-07-22
    OF - Director → CIF 0
  • 14
    Frank, Edgar Pascal Louis Robert
    Legal Manager born in November 1951
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-10-02
    OF - Director → CIF 0
  • 15
    Diamond, Bruce Williams
    Plant Manager born in November 1959
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1997-09-20
    OF - Director → CIF 0
  • 16
    Martin, Neil Joseph
    Facilities Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-28 ~ 2007-04-17
    OF - Director → CIF 0
  • 17
    Mcrae, Donald James
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 2011-09-05
    OF - Director → CIF 0
  • 18
    Rohrer, Hans Richard
    Marketing/Sales born in December 1949
    Individual
    Officer
    icon of calendar ~ 1997-03-03
    OF - Director → CIF 0
  • 19
    Tomlinson, Peter Francis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-05-24
    OF - Secretary → CIF 0
  • 20
    West, Raymond James
    Distribution Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Director → CIF 0
  • 21
    O'donnell, William
    Planning & Modelling Director born in December 1956
    Individual
    Officer
    icon of calendar 2001-05-28 ~ 2011-11-28
    OF - Director → CIF 0
  • 22
    NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED - 2012-01-13
    icon of address1, Northumberland Buildings, Queen Square, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEXAS INSTRUMENTS (U.K.) LIMITED

Previous name
NATIONAL SEMICONDUCTOR(U.K.)LIMITED - 2012-01-13
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • TEXAS INSTRUMENTS (U.K.) LIMITED
    Info
    NATIONAL SEMICONDUCTOR(U.K.)LIMITED - 2012-01-13
    Registered number 00957879
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1969-07-09 and dissolved on 2024-09-27 (55 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-14
    CIF 0
  • TEXAS INSTRUMENTS (U.K.) LIMITED
    S
    Registered number 0957879
    icon of addressC/o Peter F. Tomlinson & Co, 1 Northumberland Buildings, Queen Square, Bath, England, BA1 2JB
    Limited Company in England
    CIF 1
  • TEXAS INSTRUMENTS (UK) LIMITED
    S
    Registered number 957879
    icon of addressC/o Peter F Tomlinson, Northumberland Buildings, Bath, England, BA1 2JB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NATIONAL SEMICONDUCTOR (U.K.) PENSION TRUST COMPANY LIMITED - 2012-01-13
    icon of addressPeter F. Tomlinson & Co, 1 Northumberland Buildings, Queen Square, Bath, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Royals, 353 Altrincham Road, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-26
    CIF 2 - Ownership of shares – 75% or more OE

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