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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 19
  • 1
    Joseph Luke Carleton
    Individual (202 offsprings)
    Insolvency
    2022-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Andrew Dolliver
    Individual (226 offsprings)
    Insolvency
    2022-06-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hinke, Robert Christian
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Mccarthy, Gerard John, Dr
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2006-04-21 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Schwaiger, Andreas Karl
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Mcrae, Donald James
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2006-04-21 ~ 2011-09-05
    OF - Director → CIF 0
  • 7
    O'donnell, William
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 8
    Klaus, Weisel, Dr
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Frank, Edgar Pascal Louis Robert
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 10
    Spencer, Ian William Caxton
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2011-10-26 ~ 2013-10-02
    OF - Director → CIF 0
  • 11
    Philip, David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 12
    Mcglynn, Adrienne Helen
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Edwards, Gerald Joseph
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2007-05-23 ~ 2009-07-22
    OF - Director → CIF 0
  • 14
    Clark, Lynn
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Tomlinson, Peter Francis
    Individual (18 offsprings)
    Officer
    2006-04-13 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2006-04-12 ~ 2006-04-21
    OF - Nominee Director → CIF 0
  • 18
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-02-17 ~ dissolved
    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
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 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 00957879... (more)
Registered names
TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED - Dissolved 00957879... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Dissolved on 2024-09-27
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 status of the company number 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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-20
    Dissolved on 2024-09-27
    NATIONAL SEMICONDUCTOR(U.K.)LIMITED - 2012-01-13
    1 More London Place, London
    Dissolved Corporate (29 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 14 July 2026 and licensed under the Open Government Licence v3.0.