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.
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Wallis, Sarah Ann
Born in June 1976Individual (4 offsprings)Officer2021-02-12 ~ nowOF - Director → CIF 0 - 2
Hughes, Allan William
Born in July 1960Individual (5 offsprings)Officer2014-08-08 ~ 2025-12-13OF - Director → CIF 0 - 4
Nathamuni, Venkatesh Rengarajan
Chief Financial Officer born in June 1966Individual (6 offsprings)Officer2022-05-05 ~ 2024-05-24OF - Director → CIF 0 - 5
Cauble, Ky Lane
Director born in February 1969Individual (3 offsprings)Officer2014-08-08 ~ 2015-01-23OF - Director → CIF 0 - 6
Thomas, Gregory Scott
Individual (3 offsprings)Officer2014-08-08 ~ 2021-02-12OF - Secretary → CIF 0 - 7
Case, Thurman Klay
Vice President born in October 1956Individual (8 offsprings)Officer2014-08-08 ~ 2022-04-18OF - Director → CIF 0 - 8
Andrade, Pedro
Director born in October 1979Individual (5 offsprings)Officer2015-01-23 ~ 2021-01-22OF - Director → CIF 0 - 9
Rankin, Neil Sinclair
Born in August 1973Individual (4 offsprings)Officer2025-12-12 ~ nowOF - Director → CIF 0 - 10800 West 6th Street, Austin, Texas 78701, United StatesCorporate (1 offspring)Person with significant control2016-06-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-06-09 ~ 2016-06-09PE - Ownership of shares – 75% or more → CIF 0
CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.
Registered name
Standard Industrial Classification
- Registered number 09167896
CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.
Info3 The Sector Newbury Business Park, London Road, Newbury RG14 2PZPRIVATE LIMITED COMPANY incorporated on 2014-08-08 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-07CIF 0 CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD.
SRegistered number 091678963 The Sector, Newbury Business Park, London Road, Newbury, England, RG14 2PZPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2CIRRUS LOGIC UK INTERNATIONAL HOLDING CO. LTD
SRegistered number 091678963 The Sector, Newbury Business Park, London Road, Newbury, England, RG14 2PZPrivate Limited Company in Companies House, United KingdomCIF 3
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CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.
112730513 The Sector Newbury Business Park, London Road, Newbury, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2018-03-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2018-03-23 ~ 2018-03-23CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2
CIRRUS LOGIC INTERNATIONAL SEMICONDUCTOR LTD.
SC4957357 B Nightingale Way, Quartermile, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Person with significant control2018-03-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE2016-06-09 ~ 2018-03-23CIF 3 - Ownership of shares – 75% or more → OE
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