Parental companies, filial companies, and officers of FAIRCHILD SEMICONDUCTOR LIMITED

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 3

1
De Busschop, Yolande Ursula Louisa Isidora
General Counsel Europe born in May 1959
Individual (2 offsprings)
Officer
2016-12-14 ~ dissolved
OF - Director → CIF 0
De Busschop, Yolande Ursula Louisa Isidora
Individual (2 offsprings)
Officer
2016-12-14 ~ dissolved
OF - Secretary → CIF 0
2
Penent, Sophie Marie Françoise
Emea Corporate Controller born in June 1967
Individual (2 offsprings)
Officer
2016-12-14 ~ dissolved
OF - Director → CIF 0
3
ON MANAGEMENT LTD
Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 14

1
Tomlinson, Peter Francis
Solicitor born in October 1945
Individual (1 offspring)
Officer
1996-12-31 ~ 1997-03-19
OF - Director → CIF 0
Tomlinson, Peter Francis
Solicitor
Individual (1 offspring)
Officer
1997-03-19 ~ 2016-11-22
OF - Secretary → CIF 0
2
Caso, Stephen Phillip
Corporate Counsel born in July 1955
Individual
Officer
2013-07-16 ~ 2015-11-06
OF - Director → CIF 0
3
Bristow, Christopher David
Company Director born in September 1951
Individual (1 offspring)
Officer
1997-03-19 ~ 2006-10-31
OF - Director → CIF 0
4
Price, Philip Martin
Solicitor
Individual
Officer
1996-12-31 ~ 1997-03-19
OF - Secretary → CIF 0
5
Delva, Paul Dominic
Attorney born in December 1962
Individual
Officer
2004-04-02 ~ 2013-07-19
OF - Director → CIF 0
2015-11-06 ~ 2016-12-14
OF - Director → CIF 0
6
Chandler, Brenda Lee
Corporate Treasurer born in August 1964
Individual
Officer
2013-07-16 ~ 2016-12-14
OF - Director → CIF 0
7
Wildenberg, Johannes Hermanus
Chief Operating Officer born in June 1956
Individual
Officer
2001-12-13 ~ 2004-02-17
OF - Director → CIF 0
8
Andersson, Bengt Roland
Director born in October 1951
Individual
Officer
1997-02-12 ~ 1997-03-03
OF - Director → CIF 0
9
Garbers, Martin Frederick
Financial Controller born in November 1972
Individual
Officer
2009-09-24 ~ 2012-05-08
OF - Director → CIF 0
2014-10-22 ~ 2017-03-21
OF - Director → CIF 0
10
Towse, Matthew W
Accountant born in August 1962
Individual
Officer
2004-04-02 ~ 2005-10-18
OF - Director → CIF 0
11
Sommaruga, Giorgio
Director born in June 1946
Individual
Officer
1997-03-19 ~ 2001-12-14
OF - Director → CIF 0
12
Evans, Stuart John
Financial Controller born in January 1971
Individual (6 offsprings)
Officer
2006-11-13 ~ 2009-07-24
OF - Director → CIF 0
Evans, Stuart John
Born in January 1971
Individual (6 offsprings)
2012-05-29 ~ 2014-10-10
OF - Director → CIF 0
13
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1996-11-21 ~ 1996-12-31
PE - Nominee Director → CIF 0
1996-11-21 ~ 1996-12-31
PE - Nominee Secretary → CIF 0
14
COMBINED NOMINEES LIMITED
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1996-11-21 ~ 1996-12-31
PE - Nominee Director → CIF 0

Company in focus

FAIRCHILD SEMICONDUCTOR LIMITED

Standard Industrial Classification

46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

FAIRCHILD SEMICONDUCTOR LIMITED
Info
Registered number 03281920
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1SH
Private Limited Company incorporated on 1996-11-21 and dissolved on 2019-07-30 (22 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.