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
    Tomlinson, Peter Francis
    Solicitor
    Individual (1 offspring)
    Officer
    1996-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Schwaiger, Andreas Karl
    European Finance Director born in May 1974
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clark, Lynn
    European Hr Director born in March 1979
    Individual (4 offsprings)
    Officer
    2012-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcglynn, Adrienne Helen
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-12-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    NATIONAL SEMICONDUCTOR(U.K.)LIMITED - 2012-01-13
    C/o Peter F. Tomlinson & Co, 1 Northumberland Buildings, Queen Square, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Rolston, Fiona Ann
    Production Operator born in November 1959
    Individual
    Officer
    1996-10-14 ~ 2006-10-22
    OF - Director → CIF 0
  • 2
    Wilson, Eric Bryce
    Engineer born in July 1957
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1999-08-08
    OF - Director → CIF 0
  • 3
    Lees, Alan
    Compensation & Benefits Manage born in February 1941
    Individual
    Officer
    1998-08-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Fraser, Neil
    Human Resources Manager born in March 1965
    Individual
    Officer
    2002-08-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Harvey, Brian Peter
    Manufacturing Technician born in April 1961
    Individual
    Officer
    2009-09-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Sweeney, Edward James
    Vp Human Resources (Mfg) born in February 1957
    Individual
    Officer
    1996-10-14 ~ 1998-08-06
    OF - Director → CIF 0
  • 7
    Paul, Steven Thomas Alone
    Qa Engineer born in October 1969
    Individual
    Officer
    2000-06-19 ~ 2018-10-25
    OF - Director → CIF 0
  • 8
    Porter, Graeme
    Equipment Engineer born in January 1961
    Individual
    Officer
    1996-10-14 ~ 2000-05-26
    OF - Director → CIF 0
  • 9
    Cowles, Michael
    Managing Director born in January 1952
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 10
    Kilford, David John
    Credit Manager born in May 1939
    Individual
    Officer
    1997-01-02 ~ 1999-11-05
    OF - Director → CIF 0
  • 11
    Spencer, Ian William Caxton
    Finance Manager born in February 1950
    Individual
    Officer
    2011-12-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 12
    De Barr, Robert
    Corporate Finance Controller born in September 1956
    Individual
    Officer
    2002-10-30 ~ 2011-11-17
    OF - Director → CIF 0
  • 13
    Adams, Karen
    Logistics Support Specialist born in September 1962
    Individual
    Officer
    1999-11-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 14
    Foltz, Michael
    Human Resources Vp born in September 1949
    Individual
    Officer
    1999-02-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    Longpre, Eric Thomas
    Human Resources Director born in July 1964
    Individual
    Officer
    2002-10-30 ~ 2011-09-24
    OF - Director → CIF 0
  • 16
    Buchanan, Christine
    Snr Quality Engineer born in November 1949
    Individual
    Officer
    1996-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Philip, David
    Hr Director born in July 1969
    Individual
    Officer
    2008-08-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 18
    Dahmen, David Strausbaugh
    Financial Adviser born in June 1942
    Individual
    Officer
    1996-10-14 ~ 2001-04-27
    OF - Director → CIF 0
  • 19
    Addison, Brian David
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2009-05-19
    OF - Director → CIF 0
  • 20
    Burns, Andrew Kane
    Senior Industrial Engineer born in January 1979
    Individual
    Officer
    2009-09-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 21
    Glen, Graeme Robert
    Process Engineer born in June 1978
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 22
    Orr, Angus Mcdonald
    Traffic Manager born in June 1955
    Individual
    Officer
    1996-10-14 ~ 1997-06-17
    OF - Director → CIF 0
  • 23
    Polonis, Ian William
    Manufacturing Operations Manager born in February 1966
    Individual
    Officer
    2001-08-07 ~ 2018-10-25
    OF - Director → CIF 0
  • 24
    Morgan, Barbara
    Manufacturing Technician born in March 1972
    Individual
    Officer
    2007-06-15 ~ 2010-08-25
    OF - Director → CIF 0
  • 25
    Mcrae, Donald James
    Chartered Accountant born in May 1953
    Individual
    Officer
    1996-10-14 ~ 2012-09-20
    OF - Director → CIF 0
  • 26
    Mcewan, Daniel
    Maintenence Technician born in January 1963
    Individual
    Officer
    2004-05-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 27
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    16-26 Banner Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-08-30 ~ 1996-10-14
    PE - Director → CIF 0
    1996-08-30 ~ 1996-10-14
    PE - Secretary → CIF 0
  • 28
    RICHMOND COMPANY NOMINEES LIMITED
    16-26 Banner Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-08-30 ~ 1996-10-14
    PE - Director → CIF 0
parent relation
Company in focus

TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED

Previous name
NATIONAL SEMICONDUCTOR (U.K.) PENSION TRUST COMPANY LIMITED - 2012-01-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
    Info
    NATIONAL SEMICONDUCTOR (U.K.) PENSION TRUST COMPANY LIMITED - 2012-01-13
    Registered number 03244346
    1 Northumberland Buildings, Queen Square, Bath BA1 2JB
    Private Limited Company incorporated on 1996-08-30 and dissolved on 2019-02-19 (22 years 5 months). The company status is Dissolved.
    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.