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

RENESAS DESIGN (UK) LIMITED

Previous names
ALNERY NO.370 LIMITED - 1985-12-11
IMP EUROPE LIMITED - 1990-10-10
DIALOG SEMICONDUCTOR LIMITED - 1999-08-18
DIALOG SEMICONDUCTOR (UK) LIMITED - 2022-09-20
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • RENESAS DESIGN (UK) LIMITED
    Info
    ALNERY NO.370 LIMITED - 1985-12-11
    IMP EUROPE LIMITED - 1985-12-11
    DIALOG SEMICONDUCTOR LIMITED - 1985-12-11
    DIALOG SEMICONDUCTOR (UK) LIMITED - 1985-12-11
    Registered number 01914888
    icon of addressDukes Meadow, Millboard Road, Bourne End SL8 5FH
    PRIVATE LIMITED COMPANY incorporated on 1985-05-20 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • RENESAS DESIGN (UK) LIMITED
    S
    Registered number 01914888
    icon of addressDukes 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
Active 1
  • SALTBURN LIMITED - 2013-12-16
    DIALOG SEMICONDUCTOR OPERATIONS SERVICES LIMITED - 2023-01-03
    icon of addressDukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (2 parents)
    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
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.