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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 17
  • 1
    Schwaiger, Andreas Karl
    Director Finance & Operations born in May 1974
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Frank, Edgar Pascal Louis Robert
    Legal Manager born in November 1951
    Individual (7 offsprings)
    Officer
    2011-12-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 3
    Hinke, Robert Christian
    Vice President born in July 1957
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Mcrae, Donald James
    Finance Director born in May 1953
    Individual (9 offsprings)
    Officer
    2006-04-21 ~ 2011-09-05
    OF - Director → CIF 0
  • 5
    O'donnell, William
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 6
    Spencer, Ian William Caxton
    Finance Manager born in February 1950
    Individual (5 offsprings)
    Officer
    2011-10-26 ~ 2013-10-02
    OF - Director → CIF 0
  • 7
    Mcglynn, Adrienne Helen
    Finance Director born in March 1964
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Klaus, Weisel, Dr
    Legal Counsel born in April 1965
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Mccarthy, Gerard John, Dr
    Managing Director born in November 1964
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ 2019-02-12
    OF - Director → CIF 0
  • 10
    Edwards, Gerald Joseph
    Managing Director born in February 1957
    Individual (7 offsprings)
    Officer
    2007-05-23 ~ 2009-07-22
    OF - Director → CIF 0
  • 11
    Philip, David
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 12
    Tomlinson, Peter Francis
    Solicitor
    Individual (14 offsprings)
    Officer
    2006-04-13 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 13
    Clark, Lynn
    European Hr Director born in March 1979
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 14
    NATIONAL SEMICONDUCTOR INTERNATIONAL B.V.
    NATIONAL SECURITY SOLUTIONS LTD 10105440
    Rutherfordweg 102, 3542 Cg, Utrecht, Netherlands
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-02-17 ~ dissolved
    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
  • 16
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2006-04-12 ~ 2006-04-21
    OF - Nominee Director → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2006-04-12 ~ 2006-04-21
    OF - Nominee Director → CIF 0
    2006-04-12 ~ 2006-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Period: 2012-01-13 ~ 2024-09-27
Company number: 05779236
Registered names
TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED - Dissolved 00957879... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
    Info
    NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED - 2012-01-13
    Registered number 05779236
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 and dissolved on 2024-09-27 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-12
    CIF 0
  • TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
    S
    Registered number 5779236
    1, Northumberland Buildings, Queen Square, Bath, England, BA1 2JB
    :Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEXAS INSTRUMENTS (U.K.) LIMITED
    - now 00957879 00574102... (more)
    NATIONAL SEMICONDUCTOR(U.K.)LIMITED - 2012-01-13
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.