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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 33
  • 1
    Glen, Graeme Robert
    Process Engineer born in June 1978
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 2
    Paul, Steven Thomas Alone
    Qa Engineer born in October 1969
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Lees, Alan
    Compensation & Benefits Manage born in February 1941
    Individual (4 offsprings)
    Officer
    1998-08-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Burns, Andrew Kane
    Senior Industrial Engineer born in January 1979
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Buchanan, Christine
    Snr Quality Engineer born in November 1949
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Morgan, Barbara
    Manufacturing Technician born in March 1972
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2010-08-25
    OF - Director → CIF 0
  • 7
    Schwaiger, Andreas Karl
    European Finance Director born in May 1974
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Sweeney, Edward James
    Vp Human Resources (Mfg) born in February 1957
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1998-08-06
    OF - Director → CIF 0
  • 9
    Adams, Karen
    Logistics Support Specialist born in September 1962
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 10
    Mcrae, Donald James
    Chartered Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    1996-10-14 ~ 2012-09-20
    OF - Director → CIF 0
  • 11
    Spencer, Ian William Caxton
    Finance Manager born in February 1950
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 12
    Wilson, Eric Bryce
    Engineer born in July 1957
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 1999-08-08
    OF - Director → CIF 0
  • 13
    Polonis, Ian William
    Manufacturing Operations Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2018-10-25
    OF - Director → CIF 0
  • 14
    Dahmen, David Strausbaugh
    Financial Adviser born in June 1942
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2001-04-27
    OF - Director → CIF 0
  • 15
    Mcglynn, Adrienne Helen
    Finance Director born in March 1964
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 16
    Kilford, David John
    Credit Manager born in May 1939
    Individual (4 offsprings)
    Officer
    1997-01-02 ~ 1999-11-05
    OF - Director → CIF 0
  • 17
    Harvey, Brian Peter
    Manufacturing Technician born in April 1961
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 18
    Rolston, Fiona Ann
    Production Operator born in November 1959
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2006-10-22
    OF - Director → CIF 0
  • 19
    Longpre, Eric Thomas
    Human Resources Director born in July 1964
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2011-09-24
    OF - Director → CIF 0
  • 20
    Cowles, Michael
    Managing Director born in January 1952
    Individual (4 offsprings)
    Officer
    2011-12-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 21
    Addison, Brian David
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2009-05-19
    OF - Director → CIF 0
  • 22
    Porter, Graeme
    Equipment Engineer born in January 1961
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2000-05-26
    OF - Director → CIF 0
  • 23
    Foltz, Michael
    Human Resources Vp born in September 1949
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 24
    Mcewan, Daniel
    Maintenence Technician born in January 1963
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 25
    De Barr, Robert
    Corporate Finance Controller born in September 1956
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2011-11-17
    OF - Director → CIF 0
  • 26
    Orr, Angus Mcdonald
    Traffic Manager born in June 1955
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1997-06-17
    OF - Director → CIF 0
  • 27
    Fraser, Neil
    Human Resources Manager born in March 1965
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 28
    Philip, David
    Hr Director born in July 1969
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 29
    Tomlinson, Peter Francis
    Solicitor
    Individual (14 offsprings)
    Officer
    1996-10-14 ~ now
    OF - Secretary → CIF 0
  • 30
    Clark, Lynn
    European Hr Director born in March 1979
    Individual (5 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 31
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    16-26 Banner Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1996-08-30 ~ 1996-10-14
    OF - Director → CIF 0
  • 32
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    16-26 Banner Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1996-08-30 ~ 1996-10-14
    OF - Director → CIF 0
    1996-08-30 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 33
    TEXAS INSTRUMENTS (U.K.) LIMITED
    - now 00957879 00574102... (more)
    NATIONAL SEMICONDUCTOR(U.K.)LIMITED - 2012-01-13
    C/o Peter F. Tomlinson & Co, 1 Northumberland Buildings, Queen Square, Bath, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

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

Period: 2012-01-13 ~ 2019-02-19
Company number: 03244346
Registered names
TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED - Dissolved 05779236... (more)
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 0
  • Not found in our database.

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