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

DIODES ZETEX SEMICONDUCTORS LIMITED

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

Related profiles found in government register
  • DIODES ZETEX SEMICONDUCTORS LIMITED
    Info
    ZETEX SEMICONDUCTORS LIMITED - 2008-06-27
    ZETEX SEMICONDUCTORS PLC - 2008-06-09
    ZETEX PLC - 2004-04-23
    ZETEX PLC - 1997-12-29
    SWITCHARM LIMITED - 1989-07-03
    Registered number 02387949
    Zetex Technology Park, Chadderton, Oldham OL9 9LL
    Private Limited Company incorporated on 1989-05-23 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • DIODES ZETEX SEMICONDUCTORS LTD
    S
    Registered number missing
    Zetex Technology Park, Bentfield Industrial Units, Stockfield Road, Chadderton, Oldham, England, OL9 9LL
    Limited Company
    CIF 1
  • DIODES ZETEX SEMICONDUCTORS LTD
    S
    Registered number 2387949
    Zetex 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
    FAST ANALOG SOLUTIONS LIMITED - 2008-06-30
    HAMSARD ONE THOUSAND AND TWENTY-ONE LIMITED - 1997-05-07
    Zetex Technology Park, Chadderton, Oldham
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ZETEX INVESTMENTS LIMITED - 2008-06-30
    ROSINGS LIMITED - 1995-01-06
    Zetex Technology Park, Chadderton, Oldham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ZETEX (UK) LIMITED - 2008-06-30
    TEMPEST SYSTEMS LIMITED - 2002-12-31
    NOWDOUBLE LIMITED - 1986-10-06
    Zetex Technology Park, Chadderton, Oldham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.