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
    Hughes, Allan William
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Sarah Ann
    Accountant born in June 1976
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Keir, Andrew Findlay
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    800 West 6th Street, Austin, Texas 78701, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Andrade, Pedro
    Director born in October 1979
    Individual
    Officer
    2015-01-23 ~ 2021-01-22
    OF - Director → CIF 0
  • 2
    Cauble, Ky Lane
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Nathamuni, Venkatesh Rengarajan
    Chief Financial Officer born in June 1966
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Case, Thurman Klay
    Vice President born in October 1956
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ 2022-04-18
    OF - Director → CIF 0
  • 5
    Thomas, Gregory Scott
    Individual
    Officer
    2014-08-08 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 6
    800, West 6th Street, Austin Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-09 ~ 2016-06-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.
    Info
    Registered number 09167896
    3 The Sector Newbury Business Park, London Road, Newbury RG14 2PZ
    Private Limited Company incorporated on 2014-08-08 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.
    S
    Registered number 09167896
    3 The Sector, Newbury Business Park, London Road, Newbury, England, RG14 2PZ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD
    S
    Registered number 09167896
    3 The Sector, Newbury Business Park, London Road, Newbury, England, RG14 2PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    3 The Sector Newbury Business Park, London Road, Newbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    3 The Sector Newbury Business Park, London Road, Newbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-06-09 ~ 2018-03-23
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.