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 5
  • 1
    Pepka, Gary Thomas
    Senior Counsel born in January 1970
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Pepka, Gary
    Individual (1 offspring)
    Officer
    2019-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Glover, Max, Mr.
    Sr. Vice President, World Wide Sales born in July 1981
    Individual (1 offspring)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Gasche, Jan
    Managing Director, Europe born in May 1977
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    3-6-3, Kitano, Niiza-shi, Saitama-ken, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Hoyer, Matthew Carl, Mr.
    Individual
    Officer
    2017-09-20 ~ 2019-07-14
    OF - Secretary → CIF 0
  • 2
    Pirie, Brian Douglas
    Operations Director born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2013-10-30
    OF - Director → CIF 0
  • 3
    Hardern, Geoffrey
    Sales And Marketing Director born in January 1949
    Individual
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 4
    Hunt, Robert Christopher
    Finance Director born in May 1972
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2021-06-16
    OF - Director → CIF 0
  • 5
    Kokulis, John
    Vp Finance born in May 1959
    Individual
    Officer
    1996-04-23 ~ 1999-02-12
    OF - Director → CIF 0
  • 6
    Paull, Michael John, Mr.
    Finance Director & General Manager born in November 1963
    Individual
    Officer
    2021-11-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Friedrich, Andreas Peter, Dr. Sc.
    Director, Sensor Technical Centers, Europe born in February 1970
    Individual
    Officer
    2016-08-04 ~ 2017-09-18
    OF - Director → CIF 0
  • 8
    Matsui, Yoshijuki
    Business Executive born in January 1938
    Individual
    Officer
    ~ 2003-05-09
    OF - Director → CIF 0
  • 9
    Fitzgerald, Dennis Hugh
    Company Director born in September 1949
    Individual
    Officer
    2001-03-20 ~ 2016-08-20
    OF - Director → CIF 0
  • 10
    Cresswell, Simon Geoffrey
    Individual
    Officer
    2013-10-30 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 11
    Feragne, Mark Allan
    Chief Financial Officer born in January 1953
    Individual
    Officer
    2001-03-20 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Walsh, Paul Vincent
    Vp, Finance And Cfo born in July 1964
    Individual
    Officer
    2014-06-03 ~ 2021-11-19
    OF - Director → CIF 0
  • 13
    Demingware, Daniel
    Vp Worldwide Sales born in February 1959
    Individual
    Officer
    2007-03-26 ~ 2019-10-17
    OF - Director → CIF 0
  • 14
    Fowler, Lancelot
    European Marketing Director born in April 1942
    Individual
    Officer
    1992-10-16 ~ 1994-05-31
    OF - Director → CIF 0
    Fowler, Lancelot
    Vp Marketing born in April 1942
    Individual
    2004-09-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Newton, George William
    Vice President Finance And Cfo born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 16
    Vig, Ravi, Mr.
    Company Director born in October 1960
    Individual
    Officer
    2016-08-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 17
    Kimball, Allan
    Chief Operating Officer born in November 1939
    Individual
    Officer
    1992-07-17 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    Adams, Stephenie Jane
    Commercial Director born in October 1965
    Individual
    Officer
    2013-10-30 ~ 2017-08-18
    OF - Director → CIF 0
  • 19
    Kneeland, Richard
    Legal Counsel born in August 1952
    Individual
    Officer
    2008-06-11 ~ 2017-09-19
    OF - Director → CIF 0
    Kneeland, Richard
    Individual
    Officer
    2007-10-11 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 20
    Frostholm, Robert Christian
    Vp Sales & Marketing born in June 1948
    Individual
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 21
    Banos, Marc Marie Jaques, Mr.
    Senior Director - Europe Sales born in October 1970
    Individual
    Officer
    2016-08-04 ~ 2017-09-18
    OF - Director → CIF 0
  • 22
    Windover, Fred Alvah
    Vice President & General Counsel born in April 1938
    Individual
    Officer
    ~ 2007-10-03
    OF - Director → CIF 0
    Windover, Fred Alvah
    Individual
    Officer
    ~ 2007-10-03
    OF - Secretary → CIF 0
  • 23
    Ax, Daniel Lee
    Vp Business Development born in January 1949
    Individual
    Officer
    1996-04-23 ~ 1998-01-09
    OF - Director → CIF 0
  • 24
    Maples Corporate Services, Ltd., 309, Ugland House, South Church St., Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2017-10-03 ~ 2020-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ALLEGRO MICROSYSTEMS EUROPE LIMITED

Previous name
CHARCO 328 LIMITED - 1991-01-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
  • ALLEGRO MICROSYSTEMS EUROPE LIMITED
    Info
    CHARCO 328 LIMITED - 1991-01-11
    Registered number 02475901
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 1990-03-01 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.