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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 27
  • 1
    Frederick, Allen Harland
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 2000-01-07
    OF - Director → CIF 0
  • 2
    Andersson, Bengt Roland
    Sales Director born in October 1951
    Individual (2 offsprings)
    Officer
    ~ 2000-01-18
    OF - Director → CIF 0
  • 3
    West, Raymond James
    Distribution Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 4
    Schwaiger, Andreas Karl
    Director Finance & Operations born in May 1974
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Frank, Edgar Pascal Louis Robert
    Legal Manager born in November 1951
    Individual (7 offsprings)
    Officer
    2011-12-20 ~ 2013-10-02
    OF - Director → CIF 0
  • 6
    Hinke, Robert Christian
    Vice President born in July 1957
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 7
    Mcrae, Donald James
    Finance Director born in May 1953
    Individual (9 offsprings)
    Officer
    1993-05-11 ~ 2011-09-05
    OF - Director → CIF 0
  • 8
    O'donnell, William
    Planning & Modelling Director born in December 1956
    Individual (2 offsprings)
    Officer
    2001-05-28 ~ 2011-11-28
    OF - Director → CIF 0
  • 9
    Spencer, Ian William Caxton
    Finance Manager born in February 1950
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ 2013-10-02
    OF - Director → CIF 0
  • 10
    Mcglynn, Adrienne Helen
    Finance Director born in March 1964
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Phelps, John Raymond
    General Manager born in October 1957
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 12
    Rohrer, Hans Richard
    Marketing/Sales born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1997-03-03
    OF - Director → CIF 0
  • 13
    Ladas, Christopher Angelos
    Managing Director born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-04-14
    OF - Director → CIF 0
  • 14
    Dixon, Graeme Peter
    Business Development Director born in November 1961
    Individual (1 offspring)
    Officer
    2001-05-28 ~ 2007-04-17
    OF - Director → CIF 0
  • 15
    Weisel, Klaus, Dr
    Legal Counsel born in April 1965
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Mccarthy, Gerard John, Dr
    Managing Director born in November 1964
    Individual (12 offsprings)
    Officer
    2001-05-28 ~ 2019-02-12
    OF - Director → CIF 0
  • 17
    Edwards, Gerald Joseph
    Managing Director & Vice President born in February 1957
    Individual (7 offsprings)
    Officer
    1997-09-19 ~ 2009-07-22
    OF - Director → CIF 0
  • 18
    Diamond, Bruce Williams
    Plant Manager born in November 1959
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1997-09-20
    OF - Director → CIF 0
  • 19
    Gordon, Michael William
    Individual (1 offspring)
    Officer
    2019-11-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Thorburn, James Miller
    Finance Director born in November 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 21
    Martin, Neil Joseph
    Facilities Director born in April 1955
    Individual (5 offsprings)
    Officer
    2001-05-28 ~ 2007-04-17
    OF - Director → CIF 0
  • 22
    Kunz, Detlev Joachim
    Electrical Engineer born in May 1951
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2002-08-20
    OF - Director → CIF 0
  • 23
    Philip, David
    Hr Director born in July 1969
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 24
    Tomlinson, Peter Francis
    Individual (14 offsprings)
    Officer
    ~ 2019-05-24
    OF - Secretary → CIF 0
  • 25
    Clark, Lynn
    European Hr Director born in March 1979
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 26
    NATIONAL SEMICONDUCTOR INTERNATIONAL BV
    NATIONAL SECURITY SOLUTIONS LTD 10105440
    Rutherfordweg 102, Utrecht, 3542cg, Utrecht, Netherlands
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
    - now 05779236 00957879... (more)
    NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED - 2012-01-13
    1, Northumberland Buildings, Queen Square, Bath, England
    Dissolved Corporate (17 parents, 1 offspring)
    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

Period: 2012-01-13 ~ 2024-09-27
Company number: 00957879
Registered names
TEXAS INSTRUMENTS (U.K.) LIMITED - Dissolved 00574102... (more)
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
    1 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
    C/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
    C/o Peter F Tomlinson, Northumberland Buildings, Bath, England, BA1 2JB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
    - now 03244346 05779236... (more)
    NATIONAL SEMICONDUCTOR (U.K.) PENSION TRUST COMPANY LIMITED - 2012-01-13
    Peter F. Tomlinson & Co, 1 Northumberland Buildings, Queen Square, Bath, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TEXAS INSTRUMENTS LIMITED
    00574102 00957879... (more)
    The Royals, 353 Altrincham Road, Manchester
    Active Corporate (33 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.