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 7
  • 1
    Weisl, Andreas
    Senior Vice President Atv Emea born in June 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Apel, Christian
    Vp Sales & Marketing Finance born in October 1963
    Individual (3 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Austin
    Electronics born in July 1966
    Individual (1 offspring)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Cochran, Darren
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Michelle Claire, Ms.
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Thomas, Michelle Claire
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mende, Thomas
    Senior Vice President Product Development born in November 1971
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 7
    1-12, Am Campeon, Neubiberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Bauer, Peter Kurt
    Director born in June 1960
    Individual
    Officer
    1999-08-11 ~ 2001-08-06
    OF - Director → CIF 0
  • 2
    Webster, Anthony Stuart Elliott
    Director born in October 1962
    Individual
    Officer
    1999-08-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 3
    Lewis, David Andrew
    Finance Director born in June 1962
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    1999-08-11 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Brothers, John Stephen
    Managing Director born in April 1939
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2004-11-04
    OF - Director → CIF 0
  • 6
    Neuhaeuser, Michael, Dr.
    Vice President R&D born in September 1963
    Individual
    Officer
    2012-04-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Hartmann, Burkhard
    Senior Director born in September 1957
    Individual
    Officer
    2005-04-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    Knoppik, Matthias
    Sales Manager born in October 1967
    Individual
    Officer
    2005-07-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Kratz, Udo Franz
    Vp Sales born in June 1962
    Individual
    Officer
    2005-04-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 10
    De St. Romaine, Chandos
    Finance Director born in July 1965
    Individual
    Officer
    2012-04-01 ~ 2015-06-01
    OF - Director → CIF 0
    De St. Romaine, Chandos
    Individual
    Officer
    2012-04-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 11
    Harvey, Denise
    Individual
    Officer
    2015-05-26 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 12
    Driscoll, William
    Engineer born in June 1942
    Individual
    Officer
    1999-08-11 ~ 2001-08-13
    OF - Director → CIF 0
  • 13
    Hunter, Nicola Jane
    Accountant born in October 1961
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2006-11-13
    OF - Director → CIF 0
    Hunter, Nicola Jane
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 14
    Peach, Quentin
    Company Director born in November 1960
    Individual
    Officer
    2006-11-13 ~ 2008-12-02
    OF - Director → CIF 0
  • 15
    Strughold, Joerg
    Vice President Sales Europe In born in June 1969
    Individual (1 offspring)
    Officer
    2001-07-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Eisenschmid, Christin Edith
    Vice President born in November 1965
    Individual
    Officer
    2005-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Northey, Paul
    Director R&D born in March 1967
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2019-05-01
    OF - Director → CIF 0
  • 18
    Geiger, Ulrich
    Vp Sales Automotive Europe born in January 1960
    Individual
    Officer
    2014-01-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Hefner, Guenter
    Vp Sales Europe born in September 1957
    Individual
    Officer
    2006-02-01 ~ 2006-11-13
    OF - Director → CIF 0
    Hefner, Guenter
    Vp Sales Europe
    Individual
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 20
    Meyer, Pierre Georges
    Co Ordinator Development born in February 1956
    Individual
    Officer
    1999-08-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 21
    Gohlke, Klaus Rolf Christian, Dr
    Director Affiliated Cos & New born in October 1963
    Individual
    Officer
    1999-08-11 ~ 2000-08-24
    OF - Director → CIF 0
  • 22
    Hefner, Gunter Maximilian
    Director born in September 1957
    Individual
    Officer
    1999-08-11 ~ 2001-08-13
    OF - Director → CIF 0
  • 23
    Raab, Hans
    Vice President Sales & Busines born in October 1942
    Individual
    Officer
    2001-07-24 ~ 2001-12-01
    OF - Director → CIF 0
  • 24
    Wright, Stephen Andrew
    Sales Director born in February 1958
    Individual
    Officer
    2006-11-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    Stierle, Roland
    Vice President born in May 1953
    Individual
    Officer
    2008-12-02 ~ 2014-01-28
    OF - Director → CIF 0
  • 26
    Vaihinger, Jochen
    Director born in September 1969
    Individual
    Officer
    2018-09-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 27
    Starr, Christopher
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2012-01-31
    OF - Director → CIF 0
    Starr, Christopher
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 28
    Rozier, Paul Anthony
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Neill, Steven William
    Divisional Vice President born in October 1960
    Individual
    Officer
    2000-10-17 ~ 2016-01-26
    OF - Director → CIF 0
    Neill, Steven William
    Divisional Vice-President born in October 1960
    Individual
    2019-05-10 ~ 2021-07-05
    OF - Director → CIF 0
  • 30
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1999-06-04 ~ 1999-08-11
    PE - Nominee Secretary → CIF 0
  • 31
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-04 ~ 1999-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFINEON TECHNOLOGIES UK LIMITED

Previous name
SHELFCO (NO.1689) LIMITED - 1999-08-20
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • INFINEON TECHNOLOGIES UK LIMITED
    Info
    SHELFCO (NO.1689) LIMITED - 1999-08-20
    Registered number 03782938
    Infineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol BS34 8HP
    Private Limited Company incorporated on 1999-06-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.