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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 26
  • 1
    O'connor, Brendan Michael
    Retired Computer Programmer born in May 1953
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 2
    Pearson, Ian Robin
    Practicing Chartered Engineer Fiete born in April 1943
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 3
    Gore, Anthony Ernest
    Consultant born in February 1954
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Whelan, John Andrew
    Human Resources Manager born in December 1960
    Individual (4 offsprings)
    Officer
    1993-11-09 ~ 1994-07-15
    OF - Director → CIF 0
  • 5
    Edwards, Jonathan, Dr
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Hyman, Jeffrey
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 2004-09-30
    OF - Director → CIF 0
    Hyman, Jeffrey
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    O'lone, Diane
    Business Executive born in April 1975
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 8
    Handley, Gregory David
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Michael Reid Macgregor
    Business Manager born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-08-31
    OF - Director → CIF 0
    Wright, Michael Reid Macgregor
    Retired born in August 1941
    Individual (2 offsprings)
    2007-11-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Rutter, Phillip
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Micale, Maurizio
    Vp Corporate & Insurance Management born in November 1959
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2025-06-10
    OF - Director → CIF 0
  • 12
    Chapman, Richard Sean Marriss
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Ming, Maria Julie
    Human Resources born in December 1973
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 14
    Frosdick, Jonathan Peter
    Born in February 1955
    Individual (1 offspring)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Andrew Ernest
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 16
    Morris, Philip
    Hr Manager born in March 1966
    Individual (7 offsprings)
    Officer
    2000-07-17 ~ 2021-03-25
    OF - Director → CIF 0
  • 17
    Simmons, James Cleave
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 18
    Southwell, Trevor
    Manager Microelectronics born in January 1976
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 19
    Lunness, Andrew Paul
    Project Manager born in January 1971
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Berry, Michael Kim
    Chartered Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2000-07-24
    OF - Director → CIF 0
    Berry, Michael Kim
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 21
    Ghirga, Maurizio, Dr
    Chartered Accountant born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2003-10-20
    OF - Director → CIF 0
  • 22
    Talpo, Andrea
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2018-11-01
    OF - Director → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    280, Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Secretary → CIF 0
  • 24
    STMICROELECTRONICS LIMITED
    - now 00713086
    SGS-THOMSON MICROELECTRONICS LIMITED - 1998-06-11
    SGS SEMICONDUCTOR LIMITED - 1987-11-19
    S G S - ATES (UNITED KINGDOM) LIMITED - 1984-06-01
    SGS (UNITED KINGDOM) LIMITED - 1973-04-24
    SGS-FAIRCHILD LIMITED - 1968-12-16
    Marlow International, Parkway, Marlow, Buckinghamshire, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-12-04 ~ now
    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
  • 25
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 78 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 26
    INMOS LIMITED
    - now 01376187
    LEGIBUS ONE HUNDRED LIMITED - 1979-12-31
    Atlas House, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (13 parents, 1 offspring)
    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

Period: 2001-01-11 ~ now
Company number: 01522768
Registered names
STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD - now
Standard Industrial Classification
74990 - Non-trading Company

  • STMICROELECTRONICS (BRISTOL) PENSION TRUST LTD
    Info
    INMOS PENSION TRUST LIMITED - 2001-01-11
    Registered number 01522768
    Marlow International, Parkway, Marlow, Buckinghamshire SL7 1YL
    PRIVATE LIMITED COMPANY incorporated on 1980-10-16 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.