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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 35
  • 1
    Cannon, Michael
    Born in October 1952
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2021-08-30
    OF - Director → CIF 0
  • 2
    Curin, Joanne Elizabeth
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 3
    Smith, Mark
    Born in September 1940
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2001-11-05
    OF - Director → CIF 0
  • 4
    Jeffery, Nicholas Simon
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 5
    Mcmonigall, John Phillips
    Venture Capitalist born in July 1943
    Individual (60 offsprings)
    Officer
    1998-03-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Cooper, John
    Born in December 1947
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    Hughes, Aidan John
    Director born in December 1960
    Individual (41 offsprings)
    Officer
    2004-10-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 8
    Bakula, Alexandra
    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
  • 9
    Pope, Julie Dianne
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2021-08-30 ~ 2026-03-02
    OF - Director → CIF 0
  • 10
    Davis, John Raymond
    Born in July 1938
    Individual (24 offsprings)
    Officer
    1998-02-27 ~ 1998-03-26
    OF - Director → CIF 0
  • 11
    Anderson, Timothy Richard Black
    Born in March 1961
    Individual (20 offsprings)
    Officer
    1998-02-27 ~ 2006-02-01
    OF - Director → CIF 0
    Anderson, Timothy Richard Black
    Individual (20 offsprings)
    Officer
    1998-02-27 ~ 2021-09-10
    OF - Secretary → CIF 0
    Anderson, Timothy Richard Black
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 12
    Campbell, Alan
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2021-08-30
    OF - Director → CIF 0
  • 13
    Bagherli, Jalal
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2005-09-12 ~ 2021-08-30
    OF - Director → CIF 0
  • 14
    Molina, Patricia
    Born in July 1979
    Individual (1 offspring)
    Officer
    2021-10-21 ~ 2022-09-14
    OF - Director → CIF 0
  • 15
    Wheeler, Stephen
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 16
    Pudelko, Roland Wilhelm
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2006-02-14
    OF - Director → CIF 0
  • 17
    Burke, Christopher Stephen
    Born in July 1960
    Individual (40 offsprings)
    Officer
    2006-07-12 ~ 2018-05-03
    OF - Director → CIF 0
  • 18
    Yoon, Chang-bun, Dr
    Born in January 1954
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2013-08-21
    OF - Director → CIF 0
  • 19
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2014-03-07 ~ 2021-08-30
    OF - Director → CIF 0
  • 20
    Chan, Mary
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2021-08-30
    OF - Director → CIF 0
  • 21
    Risman, Michael Adam
    Born in June 1968
    Individual (19 offsprings)
    Officer
    1999-08-11 ~ 2006-07-12
    OF - Director → CIF 0
  • 22
    Davies, Simon Elwyn Harris
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 23
    Scholz, Bettina
    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
  • 24
    Tan Boon Heng, Peter
    Born in December 1948
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2012-04-24
    OF - Director → CIF 0
  • 25
    Wingren, Tord
    Born in January 1961
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2003-04-10
    OF - Director → CIF 0
  • 26
    Beyer, Richard
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2021-08-30
    OF - Director → CIF 0
  • 27
    Reyes, Gregorio
    Born in February 1941
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 28
    Glover, Michael John
    Born in January 1939
    Individual (20 offsprings)
    Officer
    1998-03-26 ~ 2009-04-22
    OF - Director → CIF 0
  • 29
    Hecheltjen, Dirk
    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
  • 30
    Shaw, Russell James
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2006-07-12 ~ 2017-05-04
    OF - Director → CIF 0
  • 31
    Weber, Peter
    Born in September 1945
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Tufvesson, Jan Olof Ingemar
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2006-07-12
    OF - Director → CIF 0
  • 33
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 625 offsprings)
    Officer
    1998-02-05 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 34
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 628 offsprings)
    Officer
    1998-02-05 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 35
    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 01914888... (more)
Registered names
DIALOG SEMICONDUCTOR LIMITED - now 01914888... (more)
DIALOG SEMICONDUCTOR PLC - 2021-09-14 01914888... (more)
DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18 10509335... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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
  • 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 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ADESTO TECHNOLOGIES UK LIMITED
    - now 08202453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2025-04-03 during the appointment or period of control
    ALNERY NO. 3063 LIMITED - 2012-09-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DIALOG SEMICONDUCTOR HOLDINGS 1 LIMITED
    10509335 03505161... (more)
    Dukes Meadow, Millboard Road, Bourne End, England
    Active Corporate (6 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2025-04-03 during the appointment or period of control
    SUITHIGH LIMITED - 1990-05-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 03505161... (more)
    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 (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.