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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 3
  • 1
    Mccarthy, Gerard John, Dr
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitmire, Brett Richardson
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    ZETEX PLC - 2008-06-09
    ZETEX LIMITED - 2008-06-09
    TELEMETRIX PLC - 2004-04-23
    icon of addressZetex Technology Park, Bentfield Industrial Units, Stockfield Road, Chadderton, Oldham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Monaghan, Timothy
    President Of Diodes Europe born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Sturt, Robert Montague
    Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 2005-11-14
    OF - Director → CIF 0
  • 3
    Roeves, Terence
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
  • 4
    Curtis, Timothy Malise
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Conway, Robert David
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Greene, Colin Keith
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2008-07-01
    OF - Director → CIF 0
    Greene, Colin Keith
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 7
    Hazzlewood, David Gordon
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
    Hazzlewood, David Gordon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-13
    OF - Secretary → CIF 0
  • 8
    Lu, Keh-shew, Dr
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2019-12-09
    OF - Director → CIF 0
  • 9
    Pardon, Alan William
    Finance Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 10
    Benstead, David Christopher
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2008-06-26
    OF - Director → CIF 0
  • 11
    Wiggans, Edward Charles
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 13
    Hawkins, Nick Bryan
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2008-02-20
    OF - Director → CIF 0
  • 14
    Sharp, Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 15
    Rohrer, Hans
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Marx, Frank
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2008-06-26
    OF - Director → CIF 0
  • 17
    Cotterill, Roy Clifford George
    Engineer/Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Sefton, Michael Edward
    Individual
    Officer
    icon of calendar ~ 1993-05-23
    OF - Secretary → CIF 0
  • 19
    Rattray, Bruce Davidson
    Accountant born in July 1948
    Individual
    Officer
    icon of calendar ~ 2004-08-06
    OF - Director → CIF 0
  • 20
    Mcmanus, Gary John
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2006-12-18
    OF - Director → CIF 0
  • 21
    Birkenshaw, Charles Stephen
    Chartered Accountant born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 22
    White, Richard Dallas
    Director born in November 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2019-12-10
    OF - Director → CIF 0
parent relation
Company in focus

DIODES ZETEX SEMICONDUCTORS LIMITED

Previous names
ZETEX PLC - 2004-04-23
SWITCHARM LIMITED - 1989-07-03
ZETEX SEMICONDUCTORS PLC - 2008-06-09
ZETEX PLC - 1997-12-29
ZETEX SEMICONDUCTORS LIMITED - 2008-06-27
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • DIODES ZETEX SEMICONDUCTORS LIMITED
    Info
    ZETEX PLC - 2004-04-23
    SWITCHARM LIMITED - 2004-04-23
    ZETEX SEMICONDUCTORS PLC - 2004-04-23
    ZETEX PLC - 2004-04-23
    ZETEX SEMICONDUCTORS LIMITED - 2004-04-23
    Registered number 02387949
    icon of addressZetex Technology Park, Chadderton, Oldham OL9 9LL
    PRIVATE LIMITED COMPANY incorporated on 1989-05-23 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • DIODES ZETEX SEMICONDUCTORS LTD
    S
    Registered number missing
    icon of addressZetex Technology Park, Bentfield Industrial Units, Stockfield Road, Chadderton, Oldham, England, OL9 9LL
    Limited Company
    CIF 1
  • DIODES ZETEX SEMICONDUCTORS LTD
    S
    Registered number 2387949
    icon of addressZetex Technology Park, Bentfield Industrial Units, Stockfield Road, Chadderton, Oldham, England, OL9 9LL
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HAMSARD ONE THOUSAND AND TWENTY-ONE LIMITED - 1997-05-07
    FAST ANALOG SOLUTIONS LIMITED - 2008-06-30
    icon of addressZetex Technology Park, Chadderton, Oldham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ROSINGS LIMITED - 1995-01-06
    ZETEX INVESTMENTS LIMITED - 2008-06-30
    icon of addressZetex Technology Park, Chadderton, Oldham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TEMPEST SYSTEMS LIMITED - 2002-12-31
    ZETEX (UK) LIMITED - 2008-06-30
    NOWDOUBLE LIMITED - 1986-10-06
    icon of addressZetex Technology Park, Chadderton, Oldham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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