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 5
  • 1
    Robertson Jr, Donald Ford
    Chief Accounting Officer born in January 1969
    Individual (8 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Stephen
    Individual (1 offspring)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Peters, Rebecca
    Vice President, Corporate Affairs born in February 1971
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Hoose, Mark
    Vice President, Tax born in June 1967
    Individual (4 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 5
    VOLTAIRE (UK) LIMITED - 2012-05-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-12-13 ~ now
    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
Ceased 6
  • 1
    Perets, Ofer
    Vice President, Corporate Tax born in April 1974
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Ching, Michael David
    Certified Public Accountant born in December 1961
    Individual
    Officer
    2020-09-11 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Johnson, Eric Wayne
    Manager born in August 1963
    Individual
    Officer
    2019-12-13 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    Hall, Janet
    Director born in July 1959
    Individual
    Officer
    2022-07-26 ~ 2024-05-17
    OF - Director → CIF 0
  • 5
    Sadan, Nadav
    Vice President, Finance born in February 1974
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2020-09-11
    OF - Director → CIF 0
  • 6
    Rosenberg, Gideon Jeremiahu
    Attorney born in November 1976
    Individual (2 offsprings)
    Officer
    2020-06-24 ~ 2020-09-11
    OF - Director → CIF 0
parent relation
Company in focus

MELLANOX TECHNOLOGIES UK HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MELLANOX TECHNOLOGIES UK HOLDINGS LTD
    Info
    Registered number 12362293
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2019-12-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.