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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 22
  • 1
    Bailey, Christopher Simon
    Finance Manager born in February 1959
    Individual (9 offsprings)
    Officer
    2001-02-08 ~ 2001-03-23
    OF - Director → CIF 0
    2002-03-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Winkler, Volker
    Dipl Ing F Elektronik born in October 1956
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2004-08-16
    OF - Director → CIF 0
  • 3
    Silvester, Iain Charles
    Chartered Accountant born in November 1961
    Individual (10 offsprings)
    Officer
    2018-07-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Ludkin, Maria
    Individual (8 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Bold, Brenda Shaun
    Director Of Processing Develop born in October 1959
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2007-04-20
    OF - Director → CIF 0
  • 6
    Hayes, David
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Meyohas, Marc Joseph
    Company Director born in June 1971
    Individual (49 offsprings)
    Officer
    2011-04-20 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    Sand, Falk
    Chief Financial Officer born in November 1959
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2001-08-01
    OF - Director → CIF 0
  • 9
    Le Goff, Michael
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2009-12-31 ~ 2018-07-05
    OF - Director → CIF 0
  • 10
    Stanton, Hilary Lesley
    Individual (3 offsprings)
    Officer
    2001-02-08 ~ 2001-03-23
    OF - Secretary → CIF 0
    2002-03-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Allchurch, Andrew Robert
    Foundry Director born in June 1962
    Individual (5 offsprings)
    Officer
    2002-03-13 ~ 2005-11-02
    OF - Director → CIF 0
  • 12
    Worrall, Alan
    Engineer born in February 1946
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2001-03-23
    OF - Director → CIF 0
  • 13
    Riemer, Manfred, Dr
    Chief Operations Officer born in October 1955
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2007-04-20
    OF - Director → CIF 0
  • 14
    Cawse, David Alan
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2008-07-09
    OF - Director → CIF 0
  • 15
    Smith, Richard Alexander Buchan
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 16
    Mros, Harald
    Corporation Lawyer born in January 1941
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 17
    Strickland, Keith, Dr
    Ceo born in June 1965
    Individual (7 offsprings)
    Officer
    2022-04-06 ~ 2025-08-15
    OF - Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-12-18 ~ 2001-02-08
    OF - Nominee Director → CIF 0
    2000-12-18 ~ 2001-02-08
    OF - Nominee Secretary → CIF 0
  • 19
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-12-18 ~ 2001-02-08
    OF - Nominee Director → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-23 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 21
    HAYLO LABS LIMITED
    16330676
    One, St. Peter's Square, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PLESSEY GROUP HOLDINGS LIMITED
    - now 07125852
    JSFM CONSULTING (HOLDINGS) LIMITED - 2013-12-18
    Plessey Semiconductors, Tamerton Road, Roborough, Plymouth, Devon, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLESSEY SEMICONDUCTORS LIMITED

Previous name
X-FAB U.K. LTD. - 2010-01-14
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • PLESSEY SEMICONDUCTORS LIMITED
    Info
    X-FAB U.K. LTD. - 2010-01-14
    Registered number 04129612
    Tamerton Road, Roborough, Plymouth, Devon PL6 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • PLESSEY SEMICONDUCTORS LIMITED
    S
    Registered number 04129612
    Plessey Semiconductors, Tamerton Road, Roborough, Plymouth, Devon, United Kingdom, PL6 7BQ
    Limited Liability Company in The Register Of Companies In England And Wales, Uk
    CIF 1
  • PLESSEY SEMICONDUCTORS LTD
    S
    Registered number 04129612
    Plessey Semiconductors Ltd, Tamerton Road, Roborough, Plymouth, Devon, England, PL6 7BQ
    Limited Liability Company in The Register Of Companies In England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JSFM TAMERTON LIMITED
    - now 01652326
    XFAB CABLEVISION LIMITED - 2010-01-15
    ZARLINK CABLEVISION LIMITED - 2002-05-22
    U.K. CABLEVISION LIMITED - 2001-06-27
    LIFELINK LIMITED - 1982-08-04
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PLESSEY LIGHTING LIMITED
    07875755
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.