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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 8
  • 1
    Handley, Gregory David
    Financial Controller born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Richard Sean Marriss
    Management Consultant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Jonathan, Dr
    Design Manager born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Phillip
    Business Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Frosdick, Jonathan Peter
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 7
    SGS-FAIRCHILD LIMITED - 1968-12-16
    SGS (UNITED KINGDOM) LIMITED - 1973-04-24
    SGS-THOMSON MICROELECTRONICS LIMITED - 1998-06-11
    S G S - ATES (UNITED KINGDOM) LIMITED - 1984-06-01
    SGS SEMICONDUCTOR LIMITED - 1987-11-19
    icon of addressMarlow International, Parkway, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (20 parents, 62 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Morris, Philip
    Hr Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2021-03-25
    OF - Director → CIF 0
  • 2
    Hyman, Jeffrey
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2004-09-30
    OF - Director → CIF 0
    Hyman, Jeffrey
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Pearson, Ian Robin
    Practicing Chartered Engineer Fiete born in April 1943
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 4
    Talpo, Andrea
    Born in September 1973
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    O'connor, Brendan Michael
    Retired Computer Programmer born in May 1953
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 6
    Gore, Anthony Ernest
    Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Berry, Michael Kim
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2000-07-24
    OF - Director → CIF 0
    Berry, Michael Kim
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 8
    Micale, Maurizio
    Vp Corporate & Insurance Management born in November 1959
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 9
    Smith, Andrew Ernest
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 10
    Lunness, Andrew Paul
    Project Manager born in January 1971
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Ming, Maria Julie
    Human Resources born in December 1973
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 12
    Whelan, John Andrew
    Human Resources Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-09 ~ 1994-07-15
    OF - Director → CIF 0
  • 13
    Wright, Michael Reid Macgregor
    Business Manager born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
    Wright, Michael Reid Macgregor
    Retired born in August 1941
    Individual
    icon of calendar 2007-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Southwell, Trevor
    Manager Microelectronics born in January 1976
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 15
    Simmons, James Cleave
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 16
    O'lone, Diane
    Business Executive born in April 1975
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 17
    Ghirga, Maurizio, Dr
    Chartered Accountant born in April 1938
    Individual
    Officer
    icon of calendar ~ 2003-10-20
    OF - Director → CIF 0
  • 18
    LEGIBUS ONE HUNDRED LIMITED - 1979-12-31
    icon of addressAtlas House, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD

Previous name
INMOS PENSION TRUST LIMITED - 2001-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD
    Info
    INMOS PENSION TRUST LIMITED - 2001-01-11
    Registered number 01522768
    icon of addressMarlow International, Parkway, Marlow, Buckinghamshire SL7 1YL
    Private Limited Company incorporated on 1980-10-16 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.