logo
explain how to read the page

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 33
  • 1
    Gardener, William Kenneth
    Chartered Accountant born in January 1927
    Individual (12 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Norton, Michael James, Professor
    Chartered Engineer born in December 1952
    Individual (14 offsprings)
    Officer
    2000-10-02 ~ 2008-06-09
    OF - Director → CIF 0
  • 3
    Rattray, Bruce Davidson
    Accountant born in July 1948
    Individual (11 offsprings)
    Officer
    ~ 2004-07-16
    OF - Director → CIF 0
  • 4
    King, Mark
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2018-01-19
    OF - Director → CIF 0
  • 5
    Conway, Robert David
    Director born in August 1944
    Individual (10 offsprings)
    Officer
    2004-03-08 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Sefton, Michael Edward
    Individual (10 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 7
    Gaskell, Colin Simister
    Managing Director born in May 1937
    Individual (60 offsprings)
    Officer
    1994-06-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 8
    Stride, Charles Arthur
    Accountant/Director born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 9
    Cotterill, Roy Clifford George
    Director/Engineer born in March 1936
    Individual (10 offsprings)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 10
    Whitmire, Brett
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Snedden, Donald Cameron
    Chartered Accountant born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 12
    Holland, Julie Ann
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2023-02-20
    OF - Director → CIF 0
  • 13
    Delacave, Jacques Theodore Louis
    Director born in August 1933
    Individual (6 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 14
    Monaghan, Timothy
    European General Manager born in March 1963
    Individual (6 offsprings)
    Officer
    2018-01-19 ~ 2024-02-02
    OF - Director → CIF 0
  • 15
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (119 offsprings)
    Officer
    2004-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Venter, William Peter, Doctor
    Director born in July 1934
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 2004-07-29
    OF - Director → CIF 0
  • 17
    Waite, Barry
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2008-06-09
    OF - Director → CIF 0
  • 18
    Lu, Keh-shew, Dr
    Director born in October 1946
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2019-12-09
    OF - Director → CIF 0
  • 19
    Curtis, Timothy Malise
    Accountant/Director born in August 1942
    Individual (19 offsprings)
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Hawkins, Nick Bryan
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2006-04-03 ~ 2008-02-20
    OF - Director → CIF 0
  • 21
    Sharp, Lorraine
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 22
    Mccarthy, Gerard John, Dr
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Geh, Martin Thein E
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2008-06-09
    OF - Director → CIF 0
  • 24
    Sayers, John William Cornelius
    Chartered Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1996-03-08
    OF - Director → CIF 0
  • 25
    Rochussen, Gavin Mark
    Director born in September 1959
    Individual (25 offsprings)
    Officer
    1998-05-28 ~ 2002-02-11
    OF - Director → CIF 0
  • 26
    Airey, Elisabeth Patricia
    Company Director born in January 1959
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2008-06-09
    OF - Director → CIF 0
  • 27
    White, Richard Dallas
    Director born in November 1947
    Individual (12 offsprings)
    Officer
    2008-06-09 ~ 2019-07-23
    OF - Director → CIF 0
  • 28
    Venter, Robert Eben
    Chief Executive & Director born in May 1960
    Individual (9 offsprings)
    Officer
    1993-05-25 ~ 2008-06-09
    OF - Director → CIF 0
  • 29
    Greene, Colin Keith
    Director born in October 1956
    Individual (13 offsprings)
    Officer
    2004-03-08 ~ 2013-12-20
    OF - Director → CIF 0
    Greene, Colin Keith
    Individual (13 offsprings)
    Officer
    2008-07-11 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 30
    Rohrer, Hans
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 31
    Walsh, Arthur Stephen
    Company Executive born in August 1926
    Individual (6 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2002-03-01 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 33
    DIODES HOLDINGS UK LIMITED - now 06475363
    ALNERY NO.2763 LIMITED - 2008-04-01
    Zetex Technology Park, Bentfield Industrial Units, Stockfield Road, Chadderton, Oldham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIODES ZETEX LIMITED

Period: 2008-06-09 ~ now
Company number: 01378777
Registered names
DIODES ZETEX LIMITED - now
TELEMETRIX PLC - 2004-04-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIODES ZETEX LIMITED
    Info
    ZETEX LIMITED - 2008-06-09
    ZETEX PLC - 2008-06-09
    TELEMETRIX PLC - 2008-06-09
    Registered number 01378777
    Zetex Technology Park, Chadderton, Oldham, Lancashire OL9 9LL
    PRIVATE LIMITED COMPANY incorporated on 1978-07-17 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • DIODES ZETEX LIMITED
    S
    Registered number 1378777
    Zetex 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
    Zetex 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 2
  • 1
    DIODES TELEMETRIX SECURITIES LIMITED
    - now 02763030
    TELEMETRIX SECURITIES LIMITED - 2008-06-30
    CLOVERVIEW LIMITED - 1992-12-14
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DIODES ZETEX SEMICONDUCTORS LIMITED
    - now 02387949 03459157
    ZETEX SEMICONDUCTORS LIMITED - 2008-06-27
    ZETEX SEMICONDUCTORS PLC - 2008-06-09
    ZETEX PLC - 2004-04-23
    ZETEX PLC - 1997-12-29
    SWITCHARM LIMITED - 1989-07-03
    Zetex Technology Park, Chadderton, Oldham
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.