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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 7
  • 1
    Thomas, Austin
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Mende, Thomas
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Michelle Claire, Ms.
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
    Thomas, Michelle Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cochran, Darren
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Weisl, Andreas
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Apel, Christian
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1-12, Am Campeon, Neubiberg, Germany
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Meyer, Pierre Georges
    Co Ordinator Development born in February 1956
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Hartmann, Burkhard
    Senior Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Brothers, John Stephen
    Managing Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-11 ~ 2004-11-04
    OF - Director → CIF 0
  • 4
    Geiger, Ulrich
    Vp Sales Automotive Europe born in January 1960
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Strughold, Joerg
    Vice President Sales Europe In born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Vaihinger, Jochen
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Stierle, Roland
    Vice President born in May 1953
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2014-01-28
    OF - Director → CIF 0
  • 8
    Peach, Quentin
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2008-12-02
    OF - Director → CIF 0
  • 9
    Kratz, Udo Franz
    Vp Sales born in June 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-07-06
    OF - Director → CIF 0
  • 10
    Hefner, Gunter Maximilian
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2001-08-13
    OF - Director → CIF 0
  • 11
    Raab, Hans
    Vice President Sales & Busines born in October 1942
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2001-12-01
    OF - Director → CIF 0
  • 12
    Neill, Steven William
    Divisional Vice President born in October 1960
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2016-01-26
    OF - Director → CIF 0
    Neill, Steven William
    Divisional Vice-President born in October 1960
    Individual
    icon of calendar 2019-05-10 ~ 2021-07-05
    OF - Director → CIF 0
  • 13
    Lewis, David Andrew
    Finance Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    De St. Romaine, Chandos
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-06-01
    OF - Director → CIF 0
    De St. Romaine, Chandos
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 15
    Northey, Paul
    Director R&D born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2019-05-01
    OF - Director → CIF 0
  • 16
    Wright, Stephen Andrew
    Sales Director born in February 1958
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Driscoll, William
    Engineer born in June 1942
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2001-08-13
    OF - Director → CIF 0
  • 18
    Hefner, Guenter
    Vp Sales Europe born in September 1957
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-11-13
    OF - Director → CIF 0
    Hefner, Guenter
    Vp Sales Europe
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 19
    Eisenschmid, Christin Edith
    Vice President born in November 1965
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Rozier, Paul Anthony
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Gohlke, Klaus Rolf Christian, Dr
    Director Affiliated Cos & New born in October 1963
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2000-08-24
    OF - Director → CIF 0
  • 22
    Starr, Christopher
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2012-01-31
    OF - Director → CIF 0
    Starr, Christopher
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 23
    Neuhaeuser, Michael, Dr.
    Vice President R&D born in September 1963
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 24
    Hunter, Nicola Jane
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2006-11-13
    OF - Director → CIF 0
    Hunter, Nicola Jane
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 25
    Webster, Anthony Stuart Elliott
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 26
    Harvey, Denise
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 27
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 28
    Bauer, Peter Kurt
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2001-08-06
    OF - Director → CIF 0
  • 29
    Knoppik, Matthias
    Sales Manager born in October 1967
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2006-02-01
    OF - Director → CIF 0
  • 30
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1999-06-04 ~ 1999-08-11
    PE - Nominee Secretary → CIF 0
  • 31
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 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
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
46180 - Agents Specialised In The Sale Of Other Particular Products

  • INFINEON TECHNOLOGIES UK LIMITED
    Info
    SHELFCO (NO.1689) LIMITED - 1999-08-20
    Registered number 03782938
    icon of addressInfineon House, Great Western Court, Hunts Ground Road Stoke Gifford, Bristol BS34 8HP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.