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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 4
  • 1
    Greber, Daniel Eugen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Benjamin
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
    Sutherland, Benjamin Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Wolski, Jaroslaw Bogumil
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSchipol Boulevard, 217 Tc 04, Schiphol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Robertson, Iain Malcolm
    Non Exec Director born in August 1941
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2006-01-19
    OF - Director → CIF 0
  • 2
    Lee, John
    Investor born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2008-04-04
    OF - Director → CIF 0
    Lee, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 3
    Pinelli, Gary
    Semiconductors born in August 1943
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Dawson, Vanessa
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 5
    Davison, Andrew Peter
    Partner born in August 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Frossard, Mathieu
    Manager born in March 1985
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Mctighe, Robert Michael
    Chairman born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Visvanathan, Krishna
    Venture Capitalist born in October 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2015-01-02
    OF - Director → CIF 0
  • 9
    Verity, R. Eric
    Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2015-09-24
    OF - Director → CIF 0
    Verity, Robert Eric
    Manager born in September 1966
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2016-04-01
    OF - Director → CIF 0
    Verity, Robert Eric
    Accountant born in September 1966
    Individual
    icon of calendar 2015-01-02 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Pickthorn, Thomas David Alexander
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2000-08-28
    OF - Director → CIF 0
  • 11
    Lanni, Roberto
    Sales Manager born in October 1971
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Warburton, Nicholas Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 13
    Sutherland, Benjamin
    Vice President Of Worldwide States born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2015-09-24
    OF - Director → CIF 0
    Sutherland, Benjamin
    Vice-President Of Worldwide Sales born in October 1971
    Individual (3 offsprings)
    OF - Director → CIF 0
  • 14
    Udrea, Florin, Dr
    University Lecturer & Reader born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-28 ~ 2006-01-19
    OF - Director → CIF 0
  • 15
    Read, John William, Dr
    Non Executive Director born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2007-02-16
    OF - Director → CIF 0
  • 16
    Knowles, Simon Christian
    Engineer born in August 1961
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2015-01-02
    OF - Director → CIF 0
  • 17
    Stephenson, Martin Clive
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-28
    OF - Director → CIF 0
    Stephenson, Martin Clive
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 18
    Amaratunga, Gehan Anil Joseph, Professor
    University Professor born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-28 ~ 2010-10-28
    OF - Director → CIF 0
    Amaratunga, Gehan Anil Joseph, Professor
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-28 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 19
    Matthews, David Michael Hugh
    Vice President Of Strategic Marketing born in September 1964
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2015-05-10
    OF - Director → CIF 0
  • 20
    Jennings, Richard Charles, Dr
    Director Of Industrial Liaison born in April 1948
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2002-12-18
    OF - Director → CIF 0
  • 21
    Mathiesen, Jens Christian
    Vc Fund Investor born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2015-01-02
    OF - Director → CIF 0
  • 22
    Mobed, Julie
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2000-08-28
    OF - Secretary → CIF 0
  • 23
    Matthews, William John
    Accountant born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2002-12-18
    OF - Director → CIF 0
  • 24
    Wright, Rupert Layard Hamilton
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2022-04-18
    OF - Secretary → CIF 0
  • 25
    Gee, David Laurence, Dr
    Vc Fund Investor born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2010-09-21
    OF - Director → CIF 0
  • 26
    Garrett, Laurence Roy
    Investment Manager born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2008-04-17
    OF - Director → CIF 0
  • 27
    Lobley, Ian Matthew
    Venture Capitalist born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2009-10-21
    OF - Director → CIF 0
  • 28
    Baillie, David James Christopher
    Chief Executive born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    Ford, Howard
    Company Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-01-02
    OF - Director → CIF 0
parent relation
Company in focus

POWER INTEGRATIONS UK LIMITED

Previous names
M&R 773 LIMITED - 2000-09-01
CAMBRIDGE SEMICONDUCTOR LIMITED - 2016-09-09
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • POWER INTEGRATIONS UK LIMITED
    Info
    M&R 773 LIMITED - 2000-09-01
    CAMBRIDGE SEMICONDUCTOR LIMITED - 2000-09-01
    Registered number 04025031
    icon of address1st Floor Radio House, St. Andrews Road, Cambridge CB4 1DL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.