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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 30
  • 1
    Frostholm, Robert Christian
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1992-07-17
    OF - Director → CIF 0
  • 2
    Windover, Fred Alvah
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 2007-10-03
    OF - Director → CIF 0
    Windover, Fred Alvah
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 2007-10-03
    OF - Secretary → CIF 0
  • 3
    Hardern, Geoffrey
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 1992-10-16
    OF - Director → CIF 0
  • 4
    Fitzgerald, Dennis Hugh
    Born in September 1949
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2016-08-20
    OF - Director → CIF 0
  • 5
    Adams, Stephenie Jane
    Born in October 1965
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Ax, Daniel Lee
    Born in January 1949
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1998-01-09
    OF - Director → CIF 0
  • 7
    Paull, Michael John, Mr.
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Vig, Ravi, Mr.
    Born in October 1960
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 9
    Glover, Max, Mr.
    Born in July 1981
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2025-05-16
    OF - Director → CIF 0
  • 10
    Walsh, Paul Vincent
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2021-11-19
    OF - Director → CIF 0
  • 11
    Kneeland, Richard
    Born in August 1952
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2017-09-19
    OF - Director → CIF 0
    Kneeland, Richard
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 12
    Hunt, Robert Christopher
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2013-10-30 ~ 2021-06-16
    OF - Director → CIF 0
  • 13
    Demingware, Daniel
    Born in February 1959
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2019-10-17
    OF - Director → CIF 0
  • 14
    Hoyer, Matthew Carl, Mr.
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2019-07-14
    OF - Secretary → CIF 0
  • 15
    Pirie, Brian Douglas
    Born in August 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-01) ~ 2013-10-30
    OF - Director → CIF 0
  • 16
    Matsui, Yoshijuki
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 2003-05-09
    OF - Director → CIF 0
  • 17
    Feragne, Mark Allan
    Born in January 1953
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2013-08-30
    OF - Director → CIF 0
  • 18
    Fantini, Giorgio
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 19
    Friedrich, Andreas Peter, Dr. Sc.
    Born in February 1970
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2017-09-18
    OF - Director → CIF 0
  • 20
    Banos, Marc Marie Jaques, Mr.
    Born in October 1970
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2017-09-18
    OF - Director → CIF 0
  • 21
    Gasche, Jan
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-03-25 ~ 2025-10-23
    OF - Director → CIF 0
  • 22
    Cresswell, Simon Geoffrey
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 23
    Pepka, Gary Thomas
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Pepka, Gary Thomas
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 24
    Newton, George William
    Born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ 1994-04-11
    OF - Director → CIF 0
  • 25
    Fowler, Lancelot
    Born in April 1942
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-05-31
    OF - Director → CIF 0
    2004-09-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Kokulis, John
    Born in May 1959
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1999-02-12
    OF - Director → CIF 0
  • 27
    Kimball, Allan
    Born in November 1939
    Individual (1 offspring)
    Officer
    1992-07-17 ~ 2000-05-30
    OF - Director → CIF 0
  • 28
    Maples Corporate Services, Ltd., 309, Ugland House, South Church St., Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2017-10-03 ~ 2020-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    3-6-3, Kitano, Niiza-shi, Saitama-ken, Japan
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    955, Perimeter Road, Manchester, New Hampshire, United States
    Corporate (1 offspring)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLEGRO MICROSYSTEMS EUROPE LIMITED

Period: 1991-01-11 ~ now
Company number: 02475901
Registered names
ALLEGRO MICROSYSTEMS EUROPE LIMITED - now
CHARCO 328 LIMITED - 1991-01-11 02646396... (more)
Recent 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 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.