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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
Active 5
  • 1
    Mcglynn, Adrienne Helen
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schwaiger, Andreas Karl
    European Finance Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clark, Lynn
    European Hr Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tomlinson, Peter Francis
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    NATIONAL SEMICONDUCTOR(U.K.)LIMITED - 2012-01-13
    icon of addressC/o Peter F. Tomlinson & Co, 1 Northumberland Buildings, Queen Square, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Spencer, Ian William Caxton
    Finance Manager born in February 1950
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 2
    Paul, Steven Thomas Alone
    Qa Engineer born in October 1969
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Lees, Alan
    Compensation & Benefits Manage born in February 1941
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Philip, David
    Hr Director born in July 1969
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Wilson, Eric Bryce
    Engineer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-19 ~ 1999-08-08
    OF - Director → CIF 0
  • 6
    Polonis, Ian William
    Manufacturing Operations Manager born in February 1966
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Longpre, Eric Thomas
    Human Resources Director born in July 1964
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2011-09-24
    OF - Director → CIF 0
  • 8
    Kilford, David John
    Credit Manager born in May 1939
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1999-11-05
    OF - Director → CIF 0
  • 9
    Dahmen, David Strausbaugh
    Financial Adviser born in June 1942
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2001-04-27
    OF - Director → CIF 0
  • 10
    Glen, Graeme Robert
    Process Engineer born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Mcewan, Daniel
    Maintenence Technician born in January 1963
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 12
    Fraser, Neil
    Human Resources Manager born in March 1965
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Addison, Brian David
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2009-05-19
    OF - Director → CIF 0
  • 14
    Orr, Angus Mcdonald
    Traffic Manager born in June 1955
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1997-06-17
    OF - Director → CIF 0
  • 15
    Adams, Karen
    Logistics Support Specialist born in September 1962
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 16
    Cowles, Michael
    Managing Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 17
    De Barr, Robert
    Corporate Finance Controller born in September 1956
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2011-11-17
    OF - Director → CIF 0
  • 18
    Sweeney, Edward James
    Vp Human Resources (Mfg) born in February 1957
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1998-08-06
    OF - Director → CIF 0
  • 19
    Buchanan, Christine
    Snr Quality Engineer born in November 1949
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Mcrae, Donald James
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2012-09-20
    OF - Director → CIF 0
  • 21
    Porter, Graeme
    Equipment Engineer born in January 1961
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2000-05-26
    OF - Director → CIF 0
  • 22
    Burns, Andrew Kane
    Senior Industrial Engineer born in January 1979
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 23
    Morgan, Barbara
    Manufacturing Technician born in March 1972
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2010-08-25
    OF - Director → CIF 0
  • 24
    Rolston, Fiona Ann
    Production Operator born in November 1959
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2006-10-22
    OF - Director → CIF 0
  • 25
    Harvey, Brian Peter
    Manufacturing Technician born in April 1961
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 26
    Foltz, Michael
    Human Resources Vp born in September 1949
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 27
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of address16-26 Banner Street, London
    Active Corporate (2 parents, 34 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
    icon of address16-26 Banner Street, London
    Corporate
    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
    icon of address1 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 12 November 2025 and licensed under the Open Government Licence v3.0.