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 15
  • 1
    Richard, Jean-michel
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2008-05-27 ~ 2015-12-15
    OF - Director → CIF 0
  • 2
    Geden, David Alan
    Individual (1 offspring)
    Officer
    (before 1992-06-16) ~ 1995-10-15
    OF - Secretary → CIF 0
  • 3
    Jabre, Wissam Georges
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2016-07-11 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Pope, Julie Dianne
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ 2026-03-02
    OF - Director → CIF 0
  • 5
    Anderson, Timothy Richard Black
    Individual (20 offsprings)
    Officer
    1999-08-04 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 6
    Bagherli, Jalal
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2005-09-12 ~ 2021-08-30
    OF - Director → CIF 0
  • 7
    Wheeler, Stephen
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Pudelko, Roland Wilhelm
    Born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-16) ~ 2005-09-12
    OF - Director → CIF 0
  • 9
    Enright, Lisa Margaret
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Bhan, Vivek
    Born in October 1974
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2020-05-27
    OF - Director → CIF 0
  • 11
    Davies, Simon Elwyn Harris
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Wollen, David Peter
    Born in February 1955
    Individual (7 offsprings)
    Officer
    (before 1992-06-16) ~ 1996-09-13
    OF - Director → CIF 0
  • 13
    Sturt, Colin
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ 2021-08-30
    OF - Director → CIF 0
  • 14
    Cowell, Andrew Martin
    Born in August 1965
    Individual (1 offspring)
    Officer
    2023-05-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    DIALOG SEMICONDUCTOR LIMITED
    - now 03505161 01914888... (more)
    DIALOG SEMICONDUCTOR PLC - 2021-09-14 03505161 01914888... (more)
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
    KITCHANGE LIMITED - 1998-02-27
    Dukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RENESAS DESIGN (UK) LIMITED

Period: 2022-09-20 ~ now
Company number: 01914888
Registered names
RENESAS DESIGN (UK) LIMITED - now
DIALOG SEMICONDUCTOR (UK) LIMITED - 2022-09-20 03505161... (more)
DIALOG SEMICONDUCTOR LIMITED - 1999-08-18 03505161... (more)
IMP EUROPE LIMITED - 1990-10-10
ALNERY NO.370 LIMITED - 1985-12-11 01914868... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • RENESAS DESIGN (UK) LIMITED
    Info
    DIALOG SEMICONDUCTOR (UK) LIMITED - 2022-09-20
    DIALOG SEMICONDUCTOR LIMITED - 2022-09-20
    IMP EUROPE LIMITED - 2022-09-20
    ALNERY NO.370 LIMITED - 2022-09-20
    Registered number 01914888
    Dukes Meadow, Millboard Road, Bourne End SL8 5FH
    PRIVATE LIMITED COMPANY incorporated on 1985-05-20 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • RENESAS DESIGN (UK) LIMITED
    S
    Registered number 01914888
    Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH
    Uk Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENESAS ELECTRONICS OPERATIONS SERVICES LIMITED
    - now 08404271
    DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED
    - 2023-01-03 08404271 10509335... (more)
    SALTBURN LIMITED - 2013-12-16
    Dukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.