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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 3
  • 1
    Cassidy, Frank John
    Manager born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    James, Paul John, Dr
    Managing Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Director → CIF 0
  • 3
    VISHAY UK HOLDING COMPANY LIMITED - now
    NEPTUNE 6 LIMITED - 2024-03-20
    icon of addressVishay Newport, Cardiff Road, Newport, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ 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 30
  • 1
    Meintjes, Willem Andries
    Vp Corporate Controller born in May 1980
    Individual
    Officer
    icon of calendar 2013-09-17 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2002-01-22
    OF - Nominee Secretary → CIF 0
  • 3
    Blumberg, David S
    Company Vp born in September 1956
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Smit, Charles Theodorus
    General Counsel born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Tilger, Stefan
    Vp Business Controller born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ 2022-04-13
    OF - Director → CIF 0
  • 6
    Lifsey, Walter Thomas
    Business Executive born in August 1959
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2002-05-14
    OF - Director → CIF 0
  • 7
    Nelson, James Timothy Andrew
    Director born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 8
    Nelson, Christopher Michael William
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 9
    Lidow, Alexander, Dr
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2007-10-02
    OF - Director → CIF 0
  • 10
    Lichtenberg, Ruben
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2022-04-14 ~ 2022-12-09
    OF - Director → CIF 0
  • 11
    Versluijs, Anthonie Jacob
    Senior Vice-President Bg Mos Discretes born in April 1969
    Individual
    Officer
    icon of calendar 2021-07-05 ~ 2022-12-09
    OF - Director → CIF 0
  • 12
    Nelson, Andrew William, Dr
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 13
    Ockelmann, Philip
    Company Vp born in May 1959
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2013-09-17
    OF - Director → CIF 0
  • 14
    Loewe, Hans-dirk, Dr
    Senior Vice President born in May 1960
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Mackellar, Stuart Charles Edward
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2002-03-18
    OF - Director → CIF 0
    Mackellar, Stuart Charles Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 16
    Lussmann, Ingo
    Vice President Operations Finance Frontend Ifag born in April 1964
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Holmes, Joseph Francis
    Director born in March 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2021-07-05
    OF - Director → CIF 0
  • 18
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2021-07-05
    OF - Director → CIF 0
  • 19
    Bracher, Alan Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 20
    Tanner, Gary Windle
    Executive Vice President born in July 1952
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2015-07-13
    OF - Director → CIF 0
  • 21
    Morgan Jr, Carl Donald
    Vp Tax And Corporate Assurance born in March 1956
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 22
    Sneddon, David Scott
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2024-03-05
    OF - Director → CIF 0
  • 23
    Howell, Derek Anthony
    Chartered Accountant born in August 1954
    Individual (85 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2002-03-18
    OF - Director → CIF 0
  • 24
    Lue, Jeng Hung
    Vice President, General Manager born in April 1947
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 25
    Jones, Robert Tefft
    Lawyer born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2009-03-23
    OF - Director → CIF 0
    Jones, Robert Tefft
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 26
    Pahl, Linda
    Vp Finance born in December 1960
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 27
    Michlovich, Lawrence Anthony
    Lawyer born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2017-09-29
    OF - Director → CIF 0
    Michlovich, Lawrence Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 28
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2001-12-12 ~ 2002-01-22
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 29
    icon of address1-12, Am Campeon, Neubiberg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Has significant influence or controlCIF 0
  • 30
    INTERNATIONAL RECTIFIER COMPANY (GREAT BRITAIN) LIMITED - 2015-10-01
    icon of addressCardiff Road, Newport, Gwent, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
parent relation
Company in focus

VISHAY NEWPORT LIMITED

Previous names
NEXPERIA NEWPORT LIMITED - 2024-03-20
NEWPORT WAFER FAB LIMITED - 2021-08-31
IR NEWPORT LIMITED - 2017-10-03
INHOCO 2597 LIMITED - 2002-03-20
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • VISHAY NEWPORT LIMITED
    Info
    NEXPERIA NEWPORT LIMITED - 2024-03-20
    NEWPORT WAFER FAB LIMITED - 2021-08-31
    IR NEWPORT LIMITED - 2017-10-03
    INHOCO 2597 LIMITED - 2002-03-20
    Registered number 04338966
    icon of addressCardiff Road, Newport NP10 8YJ
    Private Limited Company incorporated on 2001-12-12 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-31
    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.