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 4
  • 1
    Wolski, Jaroslaw Bogumil
    Manager born in October 1985
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ now
    OF - director → CIF 0
  • 2
    Greber, Daniel Eugen
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 3
    Sutherland, Benjamin Charles
    Managing Director born in October 1971
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ now
    OF - director → CIF 0
    Sutherland, Benjamin Charles
    Individual (3 offsprings)
    Officer
    2022-06-27 ~ now
    OF - secretary → CIF 0
  • 4
    Luna Arena, Herikerbergweg 238, 1101cm Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Matthews, David Michael Hugh
    Managing Director born in September 1964
    Individual
    Officer
    1996-08-01 ~ 2000-05-01
    OF - director → CIF 0
    Matthews, David Michael Hugh
    Individual
    Officer
    1996-08-01 ~ 2000-05-01
    OF - secretary → CIF 0
  • 2
    Cobb, John Michael
    Cfo And Vp Finance born in June 1956
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2006-05-05
    OF - director → CIF 0
  • 3
    Earhart, Howard F
    Company Director born in January 1940
    Individual
    Officer
    1996-08-01 ~ 2003-11-20
    OF - director → CIF 0
  • 4
    Frossard, Mathieu
    Manager born in March 1985
    Individual
    Officer
    2019-12-19 ~ 2020-06-26
    OF - director → CIF 0
  • 5
    Mah, Alex
    Vp Biz Operation born in April 1962
    Individual
    Officer
    2006-05-05 ~ 2020-06-29
    OF - director → CIF 0
  • 6
    Nayyar, Sandeep
    Born in September 1959
    Individual
    Officer
    2010-08-13 ~ 2020-06-29
    OF - director → CIF 0
  • 7
    Rosechlein, William
    Cfo born in April 1969
    Individual
    Officer
    2008-08-16 ~ 2010-08-13
    OF - director → CIF 0
  • 8
    Wright, Rupert Layard Hamilton
    Individual (7 offsprings)
    Officer
    2000-03-10 ~ 2022-04-18
    OF - secretary → CIF 0
  • 9
    Leeder, Terrence
    Company Director born in June 1948
    Individual
    Officer
    1992-01-28 ~ 1996-07-31
    OF - director → CIF 0
  • 10
    Selleck, Daniel
    Vice President Ww Sales born in August 1946
    Individual
    Officer
    2000-09-01 ~ 2003-11-20
    OF - director → CIF 0
  • 11
    Gregory, John
    Company Director born in May 1931
    Individual
    Officer
    1992-01-28 ~ 1996-07-31
    OF - director → CIF 0
    Gregory, John
    Individual
    Officer
    1992-01-28 ~ 1996-07-31
    OF - secretary → CIF 0
  • 12
    Cmh Directors Limited
    Individual
    Officer
    1991-12-16 ~ 1992-01-28
    OF - nominee-director → CIF 0
  • 13
    Lelieur, Robert James
    Director Of Finance born in February 1943
    Individual
    Officer
    2003-11-20 ~ 2008-08-15
    OF - director → CIF 0
  • 14
    Staples, Robert G
    Company Director born in November 1947
    Individual
    Officer
    1996-08-01 ~ 2000-09-01
    OF - director → CIF 0
  • 15
    Ross, Edward C, Dr
    Company Director born in December 1941
    Individual
    Officer
    1992-01-28 ~ 1996-07-31
    OF - director → CIF 0
  • 16
    Cmh Secretaries Limited
    Individual
    Officer
    1991-12-16 ~ 1992-01-28
    OF - nominee-director → CIF 0
    Officer
    1991-12-16 ~ 1992-01-28
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

POWER INTEGRATIONS (EUROPE) LIMITED

Previous names
POWER INTEGRATIONS EUROPE LIMITED - 1992-03-09
GAVIOTA LIMITED - 1992-01-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • POWER INTEGRATIONS (EUROPE) LIMITED
    Info
    POWER INTEGRATIONS EUROPE LIMITED - 1992-03-09
    GAVIOTA LIMITED - 1992-01-28
    Registered number 02671412
    1st Floor Radio House, St. Andrews Road, Cambridge CB4 1DL
    Private Limited Company incorporated on 1991-12-16 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.