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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 20
  • 1
    Matthews, David Michael Hugh
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-05-01
    OF - Director → CIF 0
    Matthews, David Michael Hugh
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 2
    Wolski, Jaroslaw Bogumil
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Frossard, Mathieu
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Cobb, John Michael
    Born in June 1956
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2006-05-05
    OF - Director → CIF 0
  • 5
    Leeder, Terrence
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1992-01-28 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Lelieur, Robert James
    Born in February 1943
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Nayyar, Sandeep
    Born in September 1959
    Individual (1 offspring)
    Officer
    2010-08-13 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Selleck, Daniel
    Born in August 1946
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 9
    Wright, Rupert Layard Hamilton
    Individual (50 offsprings)
    Officer
    2000-03-10 ~ 2022-04-18
    OF - Secretary → CIF 0
  • 10
    Rosechlein, William
    Born in April 1969
    Individual (1 offspring)
    Officer
    2008-08-16 ~ 2010-08-13
    OF - Director → CIF 0
  • 11
    Ross, Edward C, Dr
    Born in December 1941
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Earhart, Howard F
    Born in January 1940
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 13
    Greber, Daniel Eugen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Mah, Alex
    Born in April 1962
    Individual (1 offspring)
    Officer
    2006-05-05 ~ 2020-06-29
    OF - Director → CIF 0
  • 15
    Sutherland, Benjamin Charles
    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
  • 16
    Gregory, John
    Born in May 1931
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1996-07-31
    OF - Director → CIF 0
    Gregory, John
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 17
    Staples, Robert G
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 166 offsprings)
    Officer
    1991-12-16 ~ 1992-01-28
    OF - Nominee Director → CIF 0
    1991-12-16 ~ 1992-01-28
    OF - Nominee Secretary → CIF 0
  • 20
    ACI DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1991-12-16 ~ 1992-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POWER INTEGRATIONS (EUROPE) LIMITED

Period: 1992-03-09 ~ now
Company number: 02671412
Registered names
POWER INTEGRATIONS (EUROPE) LIMITED - now
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 - 1992-03-09
    Registered number 02671412
    1st Floor Radio House, St. Andrews Road, Cambridge CB4 1DL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-16 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.