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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 33
  • 1
    Thomson, Andrew James Murray
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Gebbie, Peter Stewart
    Vice President Sales - Europe born in March 1953
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2001-07-24
    OF - Director → CIF 0
  • 3
    Hu, Jean
    Cfo & Sr Vice Pres Business Dev born in July 1963
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Simmons, Alan Derek
    Business Executive born in December 1946
    Individual (16 offsprings)
    Officer
    1992-06-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Mills, Carl Milton
    Finance born in September 1954
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Mark James Shaw
    Individual (1 offspring)
    Insolvency
    ~ 2014-03-18
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-03-18 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 7
    Kalas, Anthony
    Division Director born in April 1947
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Ellis, Thomas Walter
    Vice President & General Manager born in January 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1994-03-02
    OF - Director → CIF 0
  • 9
    Peterson, Mark David
    Attorney born in April 1962
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    Beguwala, Moiz
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2007-12-01
    OF - Director → CIF 0
  • 11
    Petry, Kerry Kent
    Vice President & Treasurer born in December 1948
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Dade, Geoffrey William
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2005-04-14
    OF - Director → CIF 0
  • 13
    Chittipeddi, Sailesh
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2013-07-15
    OF - Director → CIF 0
  • 14
    Ugolini, Marc
    Director Finance & Admin Europ born in November 1952
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 15
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (30 offsprings)
    Officer
    1991-10-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Walker, David Charles
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2011-10-12
    OF - Director → CIF 0
  • 17
    Bailey, Stephen John
    Executive born in April 1952
    Individual (7 offsprings)
    Officer
    1992-06-29 ~ 1993-01-28
    OF - Director → CIF 0
  • 18
    James Joseph Bannon
    Individual (1 offspring)
    Insolvency
    ~ 2014-03-18
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-03-18 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 19
    Smith, Lindsay William Leggat
    Executive born in December 1947
    Individual (39 offsprings)
    Officer
    1992-06-29 ~ 1994-09-19
    OF - Director → CIF 0
  • 20
    Levan, Randolph Franklin
    Director Of Taxes born in January 1948
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2002-06-06
    OF - Director → CIF 0
  • 21
    Smeyers, Eric
    Director Of Finance born in January 1963
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2007-11-28
    OF - Director → CIF 0
  • 22
    Griffiths, David Roland
    Managing Director born in August 1947
    Individual (9 offsprings)
    Officer
    (before 1992-03-25) ~ 1991-10-31
    OF - Director → CIF 0
  • 23
    Whitley, David Norman
    Individual (22 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 24
    Page, Denise Mary
    Director Treasury Operations born in January 1961
    Individual (14 offsprings)
    Officer
    1997-12-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Brennan, Mary Kathleen
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2008-05-09 ~ 2009-06-19
    OF - Director → CIF 0
  • 26
    Thornburn, Nicholas Roy
    Emea Sales Vice President born in February 1949
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2009-03-13
    OF - Director → CIF 0
  • 27
    Hopkins, Michael Conway
    Hr Director born in May 1949
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2010-03-18
    OF - Director → CIF 0
  • 28
    Hargreaves, Michael John
    Demolition Contractor born in March 1949
    Individual (3 offsprings)
    Officer
    1993-02-02 ~ 1994-03-25
    OF - Director → CIF 0
  • 29
    Ward Dyer, Robert Francis George
    Lawyer born in July 1953
    Individual (32 offsprings)
    Officer
    1997-09-30 ~ 1999-04-30
    OF - Director → CIF 0
    Ward Dyer, Robert Francis George
    Individual (32 offsprings)
    Officer
    1996-07-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 30
    Duffy, John
    Director Worldwide Sales born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1992-06-29
    OF - Director → CIF 0
  • 31
    D'eyssautier, Guillaume
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    1995-11-17 ~ 1998-11-06
    OF - Director → CIF 0
  • 32
    O`reilly, Dennis E
    Senior V.P. General Counsel born in September 1944
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2007-10-16
    OF - Director → CIF 0
    O`reilly, Dennis E
    Senior V.P. General Counsel
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 33
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CONEXANT SYSTEMS UK LIMITED

Period: 1998-12-02 ~ 2015-04-05
Company number: 02117965
Registered names
CONEXANT SYSTEMS UK LIMITED - Dissolved
RIVALSWAP LIMITED - 1987-08-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONEXANT SYSTEMS UK LIMITED
    Info
    ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED - 1998-12-02
    ROCKWELL TELECOMMUNICATIONS LIMITED - 1998-12-02
    ROCKWELL CMC LIMITED - 1998-12-02
    COMMUNICATION MACHINERY CORPORATION LIMITED - 1998-12-02
    RIVALSWAP LIMITED - 1998-12-02
    Registered number 02117965
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1987-04-01 and dissolved on 2015-04-05 (28 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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