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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
    De La Rochebrochard D'auzay, Gaultier Marie Alain Xavier
    Born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Farr, Paul Andrew
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Weaver, Michael
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address32 Rue De Monceau, Paris75008, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Kolff, Lukas Jeroen
    Private Equity Investor born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2009-01-06
    OF - Director → CIF 0
  • 2
    Pearlman, Emanuel
    Born in March 1960
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Jupiter, Michael
    Investment Professional born in October 1980
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Stallkamp, Thomas
    Consultant born in September 1946
    Individual
    Officer
    icon of calendar 2014-01-21 ~ 2018-05-08
    OF - Director → CIF 0
  • 5
    Waller, Peter
    Cfo born in December 1971
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2019-02-08
    OF - Director → CIF 0
  • 6
    Sartini, Nicolas Pierre Yves
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2020-01-28
    OF - Director → CIF 0
  • 7
    White, Thomas Michael
    Operating Partner born in September 1957
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2018-05-08
    OF - Director → CIF 0
  • 8
    Turner, Gareth Nicholas
    Investment Professional born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2012-12-13
    OF - Director → CIF 0
    Turner, Gareth Nicholas
    Investment Professional
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 9
    Wetherall, Dawn Amanda
    Legal Counsel born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2017-02-10
    OF - Director → CIF 0
    Wetherall, Dawn Amanda
    Chief Compliance Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2020-07-22
    OF - Director → CIF 0
  • 10
    Jenkins, Huw Russell
    Product Head Cl born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Richardson, Paul Winston George
    Finance Director born in December 1957
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Aston, Edward
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2020-02-07
    OF - Director → CIF 0
  • 13
    Parker, Stan
    Private Equity Investor born in February 1976
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2014-06-09
    OF - Director → CIF 0
  • 14
    Urbain, Xavier, Ceo
    Born in January 1957
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Kulik, David
    Chief Executive Officer born in June 1948
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2008-02-22
    OF - Director → CIF 0
  • 16
    Harris, Joshua
    Private Equity Investor born in December 1964
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Pomlett, Leigh Martin
    Executive Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2019-09-20
    OF - Director → CIF 0
  • 18
    Miller, Alan Bruce
    Board Membership born in June 1937
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 19
    Schlanger, Marvin O.
    Executive born in April 1948
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2018-05-08
    OF - Director → CIF 0
  • 20
    Smith, John Frederick
    Consultant born in December 1950
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 21
    Pattullo, John Cook
    Chief Executive born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2013-08-15
    OF - Director → CIF 0
  • 22
    Becker, Marc
    Investment Professional born in July 1972
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2014-01-21
    OF - Director → CIF 0
    icon of calendar 2014-06-20 ~ 2016-09-01
    OF - Director → CIF 0
  • 23
    Casanova, Olivier Jean
    Chief Finance Officer born in September 1966
    Individual
    Officer
    icon of calendar 2020-07-22 ~ 2021-10-08
    OF - Director → CIF 0
  • 24
    Feinstein, Samuel
    Investment Professional born in September 1983
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 25
    Dimaggio, Daniel
    Consultant born in December 1950
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Gill, James Edward
    Finance Director born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2024-03-29
    OF - Director → CIF 0
  • 27
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 28
    Walton, Christopher Gareth
    Managing Director born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 29
    icon of address9 West 57th Street, 43rd Floor, New York, New York, United States
    Corporate (120 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    icon of addressGrabenstrasse 25, 6340baar, Switzerland
    Corporate
    Person with significant control
    2018-05-08 ~ 2019-10-10
    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
  • 31
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-05-08 ~ 2023-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CEVA GROUP LIMITED

Previous names
CEVA GROUP PLC - 2022-12-12
LOUIS NO.1 PLC - 2007-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CEVA GROUP LIMITED
    Info
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2022-12-12
    Registered number 05900853
    icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • CEVA GROUP LIMITED
    S
    Registered number missing
    icon of address8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 9BA
    Limited Liability Company
    CIF 1
  • CEVA GROUP PLC
    S
    Registered number 5900853
    icon of address20 - 22, Bedford Row, London, England, WC1R 4JS
    Public Limited Company in England And Wales, England
    CIF 2
  • CEVA GROUP PLC
    S
    Registered number 05900853
    icon of address20-22, Bedford Row, London, England, WC1R 4JS
    Public Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LOUIS NO. 3 LIMITED - 2007-01-18
    icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPo Box 8663 Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • LOUIS NO. 3 LIMITED - 2007-01-18
    icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-22
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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