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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Curin, Joanne Elizabeth
    Chief Financial Officer born in May 1958
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 2
    Cannon, Michael
    Born in October 1952
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2021-08-30
    OF - Director → CIF 0
  • 3
    Bagherli, Jalal
    Chief Executive Officer born in April 1956
    Individual (11 offsprings)
    Officer
    2005-09-12 ~ 2021-08-30
    OF - Director → CIF 0
  • 4
    Glover, Michael John
    Company Director born in January 1939
    Individual (18 offsprings)
    Officer
    1998-03-26 ~ 2009-04-22
    OF - Director → CIF 0
  • 5
    Wingren, Tord
    Business Executive born in January 1961
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2003-04-10
    OF - Director → CIF 0
  • 6
    Pope, Julie Dianne
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Mark
    Chief Executive born in September 1940
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2001-11-05
    OF - Director → CIF 0
  • 8
    Tan Boon Heng, Peter
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2012-04-24
    OF - Director → CIF 0
  • 9
    Jeffery, Nicholas Simon
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 10
    Cooper, John
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2001-11-05
    OF - Director → CIF 0
  • 11
    Beyer, Richard
    Consultant/Advisor born in October 1948
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2021-08-30
    OF - Director → CIF 0
  • 12
    Weber, Peter
    Businessman born in September 1945
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Davis, John Raymond
    Company Secretary born in July 1938
    Individual (22 offsprings)
    Officer
    1998-02-27 ~ 1998-03-26
    OF - Director → CIF 0
  • 14
    Bakula, Alexandra
    Hr Director born in July 1978
    Individual (1 offspring)
    Officer
    2021-08-30 ~ 2021-09-10
    OF - Director → CIF 0
    2021-08-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 15
    Yoon, Chang-bun, Dr
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2013-08-21
    OF - Director → CIF 0
  • 16
    Hecheltjen, Dirk
    Vice President Accounting & Hrga born in May 1965
    Individual (1 offspring)
    Officer
    2021-08-30 ~ 2021-09-09
    OF - Director → CIF 0
    2021-08-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 17
    O'hare, Eamonn
    Non-Executive Director born in December 1963
    Individual (87 offsprings)
    Officer
    2014-03-07 ~ 2021-08-30
    OF - Director → CIF 0
  • 18
    Molina, Patricia
    Senior Finance Director born in July 1979
    Individual (1 offspring)
    Officer
    2021-10-21 ~ 2022-09-14
    OF - Director → CIF 0
  • 19
    Mcmonigall, John Phillips
    Venture Capitalist born in July 1943
    Individual (59 offsprings)
    Officer
    1998-03-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Anderson, Timothy Richard Black
    Solicitor born in March 1961
    Individual (19 offsprings)
    Officer
    1998-02-27 ~ 2006-02-01
    OF - Director → CIF 0
    Anderson, Timothy Richard Black
    Solicitor
    Individual (19 offsprings)
    Officer
    1998-02-27 ~ 2021-09-10
    OF - Secretary → CIF 0
    Anderson, Timothy Richard Black
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 21
    Hughes, Aidan John
    Director born in December 1960
    Individual (41 offsprings)
    Officer
    2004-10-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 22
    Tufvesson, Jan Olof Ingemar
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2006-07-12
    OF - Director → CIF 0
  • 23
    Shaw, Russell James
    Company Director born in December 1962
    Individual (17 offsprings)
    Officer
    2006-07-12 ~ 2017-05-04
    OF - Director → CIF 0
  • 24
    Scholz, Bettina
    Attorney At Law, General Counsel born in July 1971
    Individual (3 offsprings)
    Officer
    2021-08-30 ~ 2021-09-10
    OF - Director → CIF 0
    2021-08-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 25
    Burke, Christopher Stephen
    Company Director born in July 1960
    Individual (39 offsprings)
    Officer
    2006-07-12 ~ 2018-05-03
    OF - Director → CIF 0
  • 26
    Risman, Michael Adam
    Venture Captitalist born in June 1968
    Individual (14 offsprings)
    Officer
    1999-08-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 27
    Pudelko, Roland Wilhelm
    Chief Executive born in November 1952
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2006-02-14
    OF - Director → CIF 0
  • 28
    Reyes, Gregorio
    Business Man born in February 1941
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 29
    Chan, Mary
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 30
    Campbell, Alan
    Retired (Chief Financial Officer) born in March 1958
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2021-08-30
    OF - Director → CIF 0
  • 31
    Wheeler, Stephen
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 32
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1998-02-05 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 33
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1998-02-05 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 34
    Toyosu Foresia 3-2-24, Toyosu, Koto-ku, Tokyo, 135-0061, Japan
    Corporate (3 offsprings)
    Person with significant control
    2021-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DIALOG SEMICONDUCTOR LIMITED

Period: 2021-09-14 ~ now
Company number: 03505161
Registered names
DIALOG SEMICONDUCTOR LIMITED - now
KITCHANGE LIMITED - 1998-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DIALOG SEMICONDUCTOR LIMITED
    Info
    DIALOG SEMICONDUCTOR PLC - 2021-09-14
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 2021-09-14
    KITCHANGE LIMITED - 2021-09-14
    Registered number 03505161
    Dukes Meadow, Millboard Road, Bourne End SL8 5FH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • DIALOG SEMICONDUCTOR LIMITED
    S
    Registered number 03505161
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, England, SL8 5FH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • DIALOG SEMICONDUCTOR LIMITED
    S
    Registered number 03505161
    Dukes Meadow, Millboard Road, Bourne End, England, SL8 5FH
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADESTO TECHNOLOGIES UK LIMITED
    - now 08202453
    ALNERY NO. 3063 LIMITED - 2012-09-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED
    10509335
    Dukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ECHELON EUROPE LIMITED
    - now 02495042
    SUITHIGH LIMITED - 1990-05-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    POWERVENTURE SEMICONDUCTOR LIMITED
    - now 08688900
    TURQUAND LIMITED - 2014-10-31
    Dukes Meadow, Millboard Road, Bourne End, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    RENESAS DESIGN (UK) LIMITED
    - now 01914888
    DIALOG SEMICONDUCTOR (UK) LIMITED
    - 2022-09-20 01914888
    DIALOG SEMICONDUCTOR LIMITED - 1999-08-18
    IMP EUROPE LIMITED - 1990-10-10
    ALNERY NO.370 LIMITED - 1985-12-11
    Dukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.