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
    2014-08-22 ~ 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
    CIRRUS LOGIC INTERNATIONAL HOLDINGS LTD.
    3, The Sector Newbury Business Park, London Road, Newbury, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-26 ~ 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 35
  • 1
    Andrade, Pedro
    Director born in October 1979
    Individual
    Officer
    2015-01-23 ~ 2021-01-22
    OF - director → CIF 0
  • 2
    Urwin, John Martin
    Operations Director born in October 1960
    Individual
    Officer
    1994-03-07 ~ 2008-03-04
    OF - director → CIF 0
  • 3
    Germies, Jurgen
    Director born in May 1963
    Individual
    Officer
    2003-06-24 ~ 2004-03-24
    OF - director → CIF 0
  • 4
    Hickey, Joseph Michael
    General Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2014-08-22
    OF - director → CIF 0
  • 5
    Carmichael, Peter
    Self Employed born in March 1933
    Individual
    Officer
    1990-10-19 ~ 1993-12-13
    OF - director → CIF 0
  • 6
    Smith, Kevin Earl
    Venture Capital born in September 1963
    Individual
    Officer
    2000-07-21 ~ 2001-09-24
    OF - director → CIF 0
  • 7
    Ginman, Maria Charlotta
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2014-08-21
    OF - director → CIF 0
  • 8
    Rose, Barry Michael
    Director born in March 1945
    Individual
    Officer
    2001-11-22 ~ 2011-04-21
    OF - director → CIF 0
  • 9
    Milne, Alastair David, Dr
    Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 2012-09-11
    OF - director → CIF 0
  • 10
    Gammell, James Gilbert Sydney
    Chartered Accountant born in March 1920
    Individual
    Officer
    ~ 1990-10-19
    OF - director → CIF 0
  • 11
    Mcswan, Malcolm
    Chartered Accountant born in August 1939
    Individual
    Officer
    ~ 1996-04-19
    OF - director → CIF 0
  • 12
    Hattersley, Neil Graham
    Accountant born in March 1950
    Individual
    Officer
    1992-10-16 ~ 1999-12-31
    OF - director → CIF 0
    Hattersley, Neil Graham
    Individual
    Officer
    ~ 2000-03-16
    OF - secretary → CIF 0
  • 13
    Cauble, Ky Lane
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2014-08-22 ~ 2015-01-23
    OF - director → CIF 0
  • 14
    Nathamuni, Venkatesh Rengarajan
    Chief Financial Officer born in June 1966
    Individual (2 offsprings)
    Officer
    2022-05-05 ~ 2024-05-24
    OF - director → CIF 0
  • 15
    Reid, James Robert Craig
    Engineering Director born in December 1954
    Individual
    Officer
    ~ 2006-08-24
    OF - director → CIF 0
  • 16
    Allcott, John Alfred
    Business Advisor born in April 1937
    Individual
    Officer
    1993-12-13 ~ 2000-01-14
    OF - director → CIF 0
  • 17
    Ruettgers, Michael C
    Director born in December 1942
    Individual
    Officer
    2008-01-01 ~ 2014-08-21
    OF - director → CIF 0
  • 18
    Murdoch, Fiona Kathryn
    Individual
    Officer
    2005-01-01 ~ 2007-04-12
    OF - secretary → CIF 0
  • 19
    Mcpate, John
    Sales Director born in December 1962
    Individual
    Officer
    1990-04-20 ~ 1999-11-30
    OF - director → CIF 0
  • 20
    Shrigley, David Allen
    Managing Director born in April 1948
    Individual
    Officer
    2006-11-27 ~ 2008-12-31
    OF - director → CIF 0
  • 21
    Graham, Ross King
    Director born in August 1947
    Individual
    Officer
    2003-09-25 ~ 2014-07-31
    OF - director → CIF 0
  • 22
    Goldsmith, Jill Louise
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2016-10-07
    OF - secretary → CIF 0
  • 23
    Tate, David Read
    Banker born in February 1955
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2003-05-26
    OF - director → CIF 0
  • 24
    Lockwood, Gregory Kilbourn
    Banker born in January 1962
    Individual (8 offsprings)
    Officer
    2002-01-17 ~ 2003-10-15
    OF - director → CIF 0
  • 25
    Case, Thurman Klay
    Vice President born in October 1956
    Individual (4 offsprings)
    Officer
    2014-08-22 ~ 2022-04-18
    OF - director → CIF 0
  • 26
    Cubitt, Mark
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ 2014-08-22
    OF - director → CIF 0
    Cubitt, Mark
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ 2008-05-16
    OF - secretary → CIF 0
  • 27
    Elliott, George Reginald
    Chartered Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    2000-01-03 ~ 2007-02-28
    OF - director → CIF 0
    Elliott, George Reginald
    Individual (7 offsprings)
    Officer
    2000-03-16 ~ 2005-01-01
    OF - secretary → CIF 0
  • 28
    Pye, Michael Richard
    Director born in December 1943
    Individual
    Officer
    ~ 1999-09-17
    OF - director → CIF 0
  • 29
    Grant, John Albert Martin
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2014-08-21
    OF - director → CIF 0
  • 30
    Smith, James Boyd
    Financial Advisor born in February 1920
    Individual
    Officer
    ~ 1993-12-13
    OF - director → CIF 0
  • 31
    Collinson, Glenn
    Consultant born in June 1963
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2014-08-21
    OF - director → CIF 0
  • 32
    Thomas, Gregory Scott
    Individual
    Officer
    2016-10-07 ~ 2021-02-12
    OF - secretary → CIF 0
  • 33
    Eckelmann, Robert Laurence
    Director born in May 1956
    Individual
    Officer
    2004-11-01 ~ 2014-08-21
    OF - director → CIF 0
  • 34
    Carey, John
    Company Director born in May 1936
    Individual
    Officer
    1998-11-20 ~ 2008-03-28
    OF - director → CIF 0
  • 35
    Westfield House, 26 Westfield Road, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-06-09 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIRRUS LOGIC INTERNATIONAL (UK) LTD

Previous names
WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
WOLFSON MICROELECTRONICS PLC - 2014-08-21
WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
WMI ELECTRONICS LIMITED - 1984-11-05
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • CIRRUS LOGIC INTERNATIONAL (UK) LTD
    Info
    WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
    WOLFSON MICROELECTRONICS PLC - 2014-08-21
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    Registered number SC089839
    7 B Nightingale Way, Quartermile, Edinburgh EH3 9EG
    Private Limited Company incorporated on 1984-09-26 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.