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 3
  • 1
    Whitmire, Brett Richardson
    Cfo born in July 1965
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Gerard John, Dr
    Eu President born in November 1964
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    4949, Hedgcoxe Road, Suite 200, Plano, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
parent relation
Company in focus

DIODES HOLDINGS UK LIMITED

Previous name
ALNERY NO.2763 LIMITED - 2008-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIODES HOLDINGS UK LIMITED
    Info
    ALNERY NO.2763 LIMITED - 2008-04-01
    Registered number 06475363
    Zetex Technology Park, Chadderton, Oldham OL9 9LL
    Private Limited Company incorporated on 2008-01-16 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • DIODES HOLDINGS UK LIMITED
    S
    Registered number 06475363
    Zetex Technology Park, Chadderton, Oldham, Lancashire, OL9 9LL
    Private Limited Company in United Kingdom
    CIF 1
  • DIODES HOLDINGS UK LTD
    S
    Registered number 06475363
    Zetex Technology Park, Bentfield Industrial Units, Stockfield Road, Chadderton, Oldham, England, OL9 9LL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Zetex Technology Park, Chadderton, Oldham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ZETEX LIMITED - 2008-06-09
    ZETEX PLC - 2008-06-09
    TELEMETRIX PLC - 2004-04-23
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.