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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 3
  • 1
    Mccarthy, Gerard John, Dr
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitmire, Brett
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    DIODES HOLDINGS UK LIMITED - now
    ALNERY NO.2763 LIMITED - 2008-04-01
    icon of addressZetex Technology Park, Bentfield Industrial Units, Stockfield Road, Chadderton, Oldham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Monaghan, Timothy
    European General Manager born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Curtis, Timothy Malise
    Accountant/Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Conway, Robert David
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Walsh, Arthur Stephen
    Company Executive born in August 1926
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Greene, Colin Keith
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2013-12-20
    OF - Director → CIF 0
    Greene, Colin Keith
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 7
    Lu, Keh-shew, Dr
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    King, Mark
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2018-01-19
    OF - Director → CIF 0
  • 9
    Venter, Robert Eben
    Chief Executive & Director born in May 1960
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 2008-06-09
    OF - Director → CIF 0
  • 10
    Norton, Michael James, Professor
    Chartered Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2008-06-09
    OF - Director → CIF 0
  • 11
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 12
    Hawkins, Nick Bryan
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2008-02-20
    OF - Director → CIF 0
  • 13
    Sharp, Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 14
    Gaskell, Colin Simister
    Managing Director born in May 1937
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 15
    Airey, Elisabeth Patricia
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 16
    Rohrer, Hans
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Rochussen, Gavin Mark
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2002-02-11
    OF - Director → CIF 0
  • 18
    Gardener, William Kenneth
    Chartered Accountant born in January 1927
    Individual
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Cotterill, Roy Clifford George
    Director/Engineer born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 20
    Sefton, Michael Edward
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 21
    Rattray, Bruce Davidson
    Accountant born in July 1948
    Individual
    Officer
    icon of calendar ~ 2004-07-16
    OF - Director → CIF 0
  • 22
    Venter, William Peter, Doctor
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2004-07-29
    OF - Director → CIF 0
  • 23
    Geh, Martin Thein E
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2008-06-09
    OF - Director → CIF 0
  • 24
    Snedden, Donald Cameron
    Chartered Accountant born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 25
    Waite, Barry
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2008-06-09
    OF - Director → CIF 0
  • 26
    Stride, Charles Arthur
    Accountant/Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 27
    Delacave, Jacques Theodore Louis
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 28
    Sayers, John William Cornelius
    Chartered Accountant born in March 1946
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1996-03-08
    OF - Director → CIF 0
  • 29
    White, Richard Dallas
    Director born in November 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2019-07-23
    OF - Director → CIF 0
  • 30
    Holland, Julie Ann
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-20
    OF - Director → CIF 0
parent relation
Company in focus

DIODES ZETEX LIMITED

Previous names
ZETEX PLC - 2008-06-09
ZETEX LIMITED - 2008-06-09
TELEMETRIX PLC - 2004-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIODES ZETEX LIMITED
    Info
    ZETEX PLC - 2008-06-09
    ZETEX LIMITED - 2008-06-09
    TELEMETRIX PLC - 2008-06-09
    Registered number 01378777
    icon of addressZetex Technology Park, Chadderton, Oldham, Lancashire OL9 9LL
    PRIVATE LIMITED COMPANY incorporated on 1978-07-17 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • DIODES ZETEX LIMITED
    S
    Registered number 1378777
    icon of addressZetex Technology Park, Bentfield Industrial Units, Stockfield Road, Chadderton, Oldham, England, OL9 9LL
    Limited Company in Companies House, England
    CIF 1
  • DIODES ZETEX LTD
    S
    Registered number 1378777
    icon of addressZetex Technology Park, Bentfield Industrial Units, Stockfield Road, Chadderton, Oldham, England, OL9 9LL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TELEMETRIX SECURITIES LIMITED - 2008-06-30
    CLOVERVIEW LIMITED - 1992-12-14
    icon of addressZetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ZETEX PLC - 2004-04-23
    SWITCHARM LIMITED - 1989-07-03
    ZETEX SEMICONDUCTORS PLC - 2008-06-09
    ZETEX PLC - 1997-12-29
    ZETEX SEMICONDUCTORS LIMITED - 2008-06-27
    icon of addressZetex Technology Park, Chadderton, Oldham
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.