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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
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    icon of addressCeva House, 8663, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 20
  • 1
    Kolff, Lukas Jeroen
    Private Equity Investor born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2008-02-08
    OF - Director → CIF 0
  • 2
    Turner, Gareth Nicholas
    Investment Professional born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-09 ~ 2008-02-08
    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
  • 3
    Wetherall, Dawn Amanda
    Global Compliance Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    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
  • 5
    Aston, Edward
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Degnan, Ian Alan
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2009-09-28
    OF - Director → CIF 0
    Degnan, Ian Alan
    Finance Director born in March 1965
    Individual (4 offsprings)
    icon of calendar 2010-11-23 ~ 2011-01-06
    OF - Director → CIF 0
    Degnan, Ian Alan
    Deputy Cfo born in March 1965
    Individual (4 offsprings)
    icon of calendar 2012-10-15 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Pomlett, Leigh Martin
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-26 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Mcdougal, Rubin J
    Born in March 1957
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2010-05-25
    OF - Director → CIF 0
  • 9
    Young, Stuart Anthony
    Cfo born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2009-04-08
    OF - Director → CIF 0
  • 10
    Pattullo, John Cook
    Chief Executive born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-06 ~ 2012-10-12
    OF - Director → CIF 0
  • 11
    Dew, Peter
    Chief Information Officer born in June 1960
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    Salt, Rebecca Helen
    Born in April 1973
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2010-04-13
    OF - Director → CIF 0
  • 13
    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
  • 14
    De Kuiper, Ernst Gerardus Hendrikus
    Treasurer born in February 1965
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2011-01-06
    OF - Director → CIF 0
  • 15
    O'donoghue, Michael
    Executive Vice President born in May 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Garraway, Wendy Anne
    Solicitor
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Nichols, Rupert Henry Conquest
    Solicitor born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2009-05-08
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2009-05-08
    OF - Secretary → CIF 0
  • 19
    Walton, Christopher Gareth
    Managing Director born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2025-07-14
    OF - Director → CIF 0
  • 20
    CEVA GROUP LIMITED - now
    CEVA GROUP PLC
    - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    icon of address20-22, Bedford Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CEVA LIMITED

Previous name
LOUIS NO. 3 LIMITED - 2007-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CEVA LIMITED
    Info
    LOUIS NO. 3 LIMITED - 2007-01-18
    Registered number 05900891
    icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • CEVA LIMITED
    S
    Registered number 05900891
    icon of address8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, England, LE65 9BA
    Private Limited Company in England And Wales
    CIF 1
  • CEVA LIMITED
    S
    Registered number 05900891
    icon of address8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, England, LE65 9BA
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WESTWARD PARCELS LIMITED - 1982-02-05
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    icon of addressCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ALLTRANS EXPRESS LIMITED - 1987-11-19
    icon of addressP O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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