logo
explain how to read the page

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
    Ludkin, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, David
    Born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Alexander Buchan
    Born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, St. Peter's Square, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    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
Ceased 18
  • 1
    Riemer, Manfred, Dr
    Chief Operations Officer born in October 1955
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    Winkler, Volker
    Dipl Ing F Elektronik born in October 1956
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2004-08-16
    OF - Director → CIF 0
  • 3
    Worrall, Alan
    Engineer born in February 1946
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2001-03-23
    OF - Director → CIF 0
  • 4
    Stanton, Hilary Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2001-03-23
    OF - Secretary → CIF 0
    icon of calendar 2002-03-13 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Bold, Brenda Shaun
    Director Of Processing Develop born in October 1959
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2007-04-20
    OF - Director → CIF 0
  • 6
    Bailey, Christopher Simon
    Finance Manager born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2001-03-23
    OF - Director → CIF 0
    icon of calendar 2002-03-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 7
    Le Goff, Michael
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2018-07-05
    OF - Director → CIF 0
  • 8
    Mros, Harald
    Corporation Lawyer born in January 1941
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 9
    Cawse, David Alan
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Meyohas, Marc Joseph
    Company Director born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2011-10-17
    OF - Director → CIF 0
  • 11
    Silvester, Iain Charles
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2018-07-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 12
    Allchurch, Andrew Robert
    Foundry Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2005-11-02
    OF - Director → CIF 0
  • 13
    Strickland, Keith, Dr
    Ceo born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2025-08-15
    OF - Director → CIF 0
  • 14
    Sand, Falk
    Chief Financial Officer born in November 1959
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2001-08-01
    OF - Director → CIF 0
  • 15
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-23 ~ 2002-02-27
    PE - Secretary → CIF 0
  • 16
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-12-18 ~ 2001-02-08
    PE - Nominee Director → CIF 0
    2000-12-18 ~ 2001-02-08
    PE - Nominee Secretary → CIF 0
  • 17
    JSFM CONSULTING (HOLDINGS) LIMITED - 2013-12-18
    icon of addressPlessey Semiconductors, Tamerton Road, Roborough, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    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
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-12-18 ~ 2001-02-08
    PE - Nominee Director → CIF 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
    icon of addressTamerton Road, Roborough, Plymouth, Devon PL6 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years). 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
    icon of addressPlessey 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
    icon of addressPlessey 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
Active 2
  • 1
    ZARLINK CABLEVISION LIMITED - 2002-05-22
    XFAB CABLEVISION LIMITED - 2010-01-15
    LIFELINK LIMITED - 1982-08-04
    U.K. CABLEVISION LIMITED - 2001-06-27
    icon of addressTamerton Road, Roborough, Plymouth, Devon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressTamerton Road, Roborough, Plymouth, Devon
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.