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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
    Longpre, Eric Thomas
    Born in July 1964
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2011-09-24
    OF - Director → CIF 0
  • 2
    Mcewan, Daniel
    Born in January 1963
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Porter, Graeme
    Born in January 1961
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2000-05-26
    OF - Director → CIF 0
  • 4
    Dahmen, David Strausbaugh
    Born in June 1942
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2001-04-27
    OF - Director → CIF 0
  • 5
    Polonis, Ian William
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2018-10-25
    OF - Director → CIF 0
  • 6
    Schwaiger, Andreas Karl
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcrae, Donald James
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1996-10-14 ~ 2012-09-20
    OF - Director → CIF 0
  • 8
    Buchanan, Christine
    Born in November 1949
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Harvey, Brian Peter
    Born in April 1961
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2018-10-29
    OF - Director → CIF 0
  • 10
    Glen, Graeme Robert
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Cowles, Michael
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 12
    Kilford, David John
    Born in May 1939
    Individual (6 offsprings)
    Officer
    1997-01-02 ~ 1999-11-05
    OF - Director → CIF 0
  • 13
    Sweeney, Edward James
    Born in February 1957
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1998-08-06
    OF - Director → CIF 0
  • 14
    Wilson, Eric Bryce
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 1999-08-08
    OF - Director → CIF 0
  • 15
    Paul, Steven Thomas Alone
    Born in October 1969
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2018-10-25
    OF - Director → CIF 0
  • 16
    Orr, Angus Mcdonald
    Born in June 1955
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 1997-06-17
    OF - Director → CIF 0
  • 17
    Morgan, Barbara
    Born in March 1972
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2010-08-25
    OF - Director → CIF 0
  • 18
    Addison, Brian David
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2009-05-19
    OF - Director → CIF 0
  • 19
    Adams, Karen
    Born in September 1962
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 20
    Burns, Andrew Kane
    Born in January 1979
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2018-10-25
    OF - Director → CIF 0
  • 21
    Spencer, Ian William Caxton
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2013-09-18
    OF - Director → CIF 0
  • 22
    Foltz, Michael
    Born in September 1949
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 23
    De Barr, Robert
    Born in September 1956
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2011-11-17
    OF - Director → CIF 0
  • 24
    Philip, David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 25
    Lees, Alan
    Born in February 1941
    Individual (4 offsprings)
    Officer
    1998-08-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 26
    Mcglynn, Adrienne Helen
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 27
    Rolston, Fiona Ann
    Born in November 1959
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2006-10-22
    OF - Director → CIF 0
  • 28
    Clark, Lynn
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 29
    Fraser, Neil
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 30
    Tomlinson, Peter Francis
    Individual (18 offsprings)
    Officer
    1996-10-14 ~ now
    OF - Secretary → CIF 0
  • 31
    TEXAS INSTRUMENTS (U.K.) LIMITED
    - now 00957879 00574102... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20 during the appointment or period of control
    Dissolved on 2024-09-27 during the appointment or period of control
    NATIONAL SEMICONDUCTOR(U.K.)LIMITED - 2012-01-13
    C/o Peter F. Tomlinson & Co, 1 Northumberland Buildings, Queen Square, Bath, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    COMBINED SERVICES LIMITED
    16-26 Banner Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-08-30 ~ 1996-10-14
    OF - Director → CIF 0
    1996-08-30 ~ 1996-10-14
    OF - Secretary → CIF 0
  • 33
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    16-26 Banner Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-08-30 ~ 1996-10-14
    OF - Director → CIF 0
parent relation
Company in focus

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

Period: 2012-01-13 ~ 2019-02-19
Company number: 03244346 05779236... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.