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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 4
  • 1
    Schwaiger, Andreas Karl
    Director Finance & Operations born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Lynn
    European Hr Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Klaus, Weisel, Dr
    Legal Counsel born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-17 ~ dissolved
    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 13
  • 1
    Spencer, Ian William Caxton
    Finance Manager born in February 1950
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2013-10-02
    OF - Director → CIF 0
  • 2
    Philip, David
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 3
    Mccarthy, Gerard John, Dr
    Managing Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Hinke, Robert Christian
    Vice President born in July 1957
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 5
    Mcglynn, Adrienne Helen
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Edwards, Gerald Joseph
    Managing Director born in February 1957
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2009-07-22
    OF - Director → CIF 0
  • 7
    Frank, Edgar Pascal Louis Robert
    Legal Manager born in November 1951
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 8
    Mcrae, Donald James
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2011-09-05
    OF - Director → CIF 0
  • 9
    Tomlinson, Peter Francis
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 10
    O'donnell, William
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-04-12 ~ 2006-04-21
    PE - Nominee Director → CIF 0
  • 12
    icon of addressRutherfordweg 102, 3542 Cg, Utrecht, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2006-04-12 ~ 2006-04-21
    PE - Nominee Director → CIF 0
    2006-04-12 ~ 2006-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Previous name
NATIONAL SEMICONDUCTOR (U.K.) HOLDINGS LIMITED - 2012-01-13
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
    icon of address1 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
    icon of address1, Northumberland Buildings, Queen Square, Bath, England, BA1 2JB
    :Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NATIONAL SEMICONDUCTOR(U.K.)LIMITED - 2012-01-13
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.