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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 3
  • 1
    Wheeler, Stephen
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Julie Dianne
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressToyosu Foresia 3-2-24, Toyosu, Koto-ku, Tokyo, 135-0061, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Davis, John Raymond
    Company Secretary born in July 1938
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1998-03-26
    OF - Director → CIF 0
  • 2
    Campbell, Alan
    Retired (Chief Financial Officer) born in March 1958
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2021-08-30
    OF - Director → CIF 0
  • 3
    Shaw, Russell James
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Pudelko, Roland Wilhelm
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2006-02-14
    OF - Director → CIF 0
  • 5
    Bagherli, Jalal
    Chief Executive Officer born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2021-08-30
    OF - Director → CIF 0
  • 6
    Burke, Christopher Stephen
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    Tan Boon Heng, Peter
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2012-04-24
    OF - Director → CIF 0
  • 8
    Molina, Patricia
    Senior Finance Director born in July 1979
    Individual
    Officer
    icon of calendar 2021-10-21 ~ 2022-09-14
    OF - Director → CIF 0
  • 9
    Reyes, Gregorio
    Business Man born in February 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Cannon, Michael
    Born in October 1952
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2021-08-30
    OF - Director → CIF 0
  • 11
    Wingren, Tord
    Business Executive born in January 1961
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2003-04-10
    OF - Director → CIF 0
  • 12
    Mcmonigall, John Phillips
    Venture Capitalist born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Cooper, John
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-11-05
    OF - Director → CIF 0
  • 14
    Anderson, Timothy Richard Black
    Solicitor born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2006-02-01
    OF - Director → CIF 0
    Anderson, Timothy Richard Black
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2021-09-10
    OF - Secretary → CIF 0
    Anderson, Timothy Richard Black
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 15
    Glover, Michael John
    Company Director born in January 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2009-04-22
    OF - Director → CIF 0
  • 16
    Scholz, Bettina
    Attorney At Law, General Counsel born in July 1971
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2021-09-10
    OF - Director → CIF 0
    icon of calendar 2021-08-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 17
    Curin, Joanne Elizabeth
    Chief Financial Officer born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 18
    Risman, Michael Adam
    Venture Captitalist born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 19
    Chan, Mary
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 20
    Yoon, Chang-bun, Dr
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2013-08-21
    OF - Director → CIF 0
  • 21
    Beyer, Richard
    Consultant/Advisor born in October 1948
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2021-08-30
    OF - Director → CIF 0
  • 22
    Bakula, Alexandra
    Hr Director born in July 1978
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2021-09-10
    OF - Director → CIF 0
    icon of calendar 2021-08-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 23
    Hecheltjen, Dirk
    Vice President Accounting & Hrga born in May 1965
    Individual
    Officer
    icon of calendar 2021-08-30 ~ 2021-09-09
    OF - Director → CIF 0
    icon of calendar 2021-08-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 24
    Hughes, Aidan John
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 25
    O'hare, Eamonn
    Non-Executive Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2021-08-30
    OF - Director → CIF 0
  • 26
    Jeffery, Nicholas Simon
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 27
    Smith, Mark
    Chief Executive born in September 1940
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2001-11-05
    OF - Director → CIF 0
  • 28
    Tufvesson, Jan Olof Ingemar
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2006-07-12
    OF - Director → CIF 0
  • 29
    Weber, Peter
    Businessman born in September 1945
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 30
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-02-05 ~ 1998-02-27
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-02-05 ~ 1998-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIALOG SEMICONDUCTOR LIMITED

Previous names
KITCHANGE LIMITED - 1998-02-27
DIALOG SEMICONDUCTOR PLC - 2021-09-14
DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DIALOG SEMICONDUCTOR LIMITED
    Info
    KITCHANGE LIMITED - 1998-02-27
    DIALOG SEMICONDUCTOR PLC - 1998-02-27
    DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1998-02-27
    Registered number 03505161
    icon of addressDukes Meadow, Millboard Road, Bourne End SL8 5FH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 11 months). 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
    icon of addressDukes 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
    icon of addressDukes 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
Active 5
  • 1
    ALNERY NO. 3063 LIMITED - 2012-09-19
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-06-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SUITHIGH LIMITED - 1990-05-25
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    TURQUAND LIMITED - 2014-10-31
    icon of addressDukes Meadow, Millboard Road, Bourne End, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ALNERY NO.370 LIMITED - 1985-12-11
    IMP EUROPE LIMITED - 1990-10-10
    DIALOG SEMICONDUCTOR LIMITED - 1999-08-18
    DIALOG SEMICONDUCTOR (UK) LIMITED - 2022-09-20
    icon of addressDukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.