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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 21
  • 1
    Evans, Kimberly Peterson
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2016-01-06
    OF - Secretary → CIF 0
  • 2
    Khouri, Jack Adib
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 3
    Callas, James
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2009-09-08
    OF - Director → CIF 0
  • 4
    Silva, Tiffany Doon
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Silva, Tiffany Doon
    Individual (16 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Hudson, Nicholas John
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Brophy, Melonie
    Born in August 1954
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2006-11-14
    OF - Director → CIF 0
  • 7
    Dickinson, Mark, Dr
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2009-09-08 ~ 2014-06-03
    OF - Director → CIF 0
  • 8
    Flett, George Gibson
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 2001-11-07
    OF - Secretary → CIF 0
  • 9
    Miles, David John
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
  • 10
    Sakamoto, John Charles
    Born in May 1968
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2016-01-06
    OF - Director → CIF 0
  • 11
    Toon, Nigel Jurgen
    Born in November 1963
    Individual (15 offsprings)
    Officer
    1996-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Weeks, Jonathan Laurence
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2016-01-06 ~ 2017-08-16
    OF - Director → CIF 0
  • 13
    Massicott, Arthur
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    Crockford, Timothy Mark
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 15
    Nicoletti, Thomas James
    Born in December 1946
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1997-03-24
    OF - Director → CIF 0
  • 16
    Sarkisian, Nathan
    Born in December 1958
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Brookes, Peter James
    Born in May 1973
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2016-01-06
    OF - Director → CIF 0
  • 18
    Newhagen, Paul
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 1994-05-31
    OF - Director → CIF 0
  • 19
    Rogers, Dean Edwin
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 20
    Smith, Rodney
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-23) ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    INTEL CORPORATION (UK) LIMITED
    01134945
    Intel Corporation (uk) Ltd, Pipers Way, Swindon, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-07-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALTERA EUROPE LIMITED

Period: 2001-12-12 ~ 2018-05-01
Company number: 02647731
Registered names
ALTERA EUROPE LIMITED - Dissolved
ALTERA UK LIMITED - 2001-12-12
LAUNCHNEXT LIMITED - 1991-10-16
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • ALTERA EUROPE LIMITED
    Info
    ALTERA UK LIMITED - 2001-12-12
    LAUNCHNEXT LIMITED - 2001-12-12
    Registered number 02647731
    Holmers Farm Way, High Wycombe, Bucks HP12 4XF
    PRIVATE LIMITED COMPANY incorporated on 1991-09-23 and dissolved on 2018-05-01 (26 years 7 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.