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DIODES INCORPORATED

Public Limited Company Active

Registration No.
0550635
Incorporation Date
1968-08-05
Company Type
Public Limited Company
Address
PLANO, United States
Website
diodes.com/
Source: California Secretary of State — bizfile Online

DIODES INCORPORATED is a Public Limited Company registered in United States under 0550635, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 5 August 1968 and lists its registered address as PLANO, United States. No shareholders are recorded for DIODES INCORPORATED; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for DIODES INCORPORATED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Officers

5

The Director of DIODES INCORPORATED currently on record is PETER MENARD; five officers are currently on record for DIODES INCORPORATED, filed with California Secretary of State — bizfile Online.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
PETER MENARD ACTIVE

Residence
🇺🇸 United States
Occupation
Director

KL
KEH LU SHEW ACTIVE

Residence
🇺🇸 United States
Occupation
Director

BW
BRETT WHITMIRE ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

BW
BRETT WHITMIRE ACTIVE

Residence
🇺🇸 United States
Occupation
Cfo

KL
KEH LU SHEW ACTIVE

Residence
🇺🇸 United States
Occupation
President

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

DIODES INCORPORATED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 6 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span United States, United Kingdom, Cayman Islands, British Virgin Islands, South Korea, Mauritius jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DIODES INCORPORATED
United States
Diodes Fabtech Inc.
United StatesUS TX 00312365

Pericom Semiconductor Corporation
United StatesUS CA 1667185

Lite-On Semiconductor American Inc.
United States#0229361964

DIODES HOLDINGS UK LIMITED+ subsidiaries
United KingdomGB 06475363

Fortemedia International Ltd.+ subsidiaries
Cayman IslandsKY 143178

Diodes US Manufacturing Incorporated+ subsidiaries
United StatesUS TX 6516773

Pericom Technology Inc.+ subsidiaries
British Virgin IslandsVG 115835

DIODES KOREA INC.
South KoreaKR 1358194860

+5 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is DIODES INCORPORATED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for DIODES INCORPORATED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is DIODES INCORPORATED's company registration number?

DIODES INCORPORATED's registration number is 0550635, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is DIODES INCORPORATED still an active company?

DIODES INCORPORATED's status on California Secretary of State — bizfile Online is listed as active.

When was DIODES INCORPORATED incorporated?

DIODES INCORPORATED was incorporated on 5 August 1968, according to California Secretary of State — bizfile Online.

What is DIODES INCORPORATED's registered address?

The registered address on file for DIODES INCORPORATED is PLANO, United States.

What legal structure is DIODES INCORPORATED registered as?

DIODES INCORPORATED is registered as a Public Limited Company in United States.

Who are the officers/directors of DIODES INCORPORATED?

The Director of DIODES INCORPORATED currently on record is PETER MENARD; five officers are currently on record for DIODES INCORPORATED, filed with California Secretary of State — bizfile Online.

Does DIODES INCORPORATED have a parent company or subsidiaries?

DIODES INCORPORATED has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 6 jurisdictions. Those 13 subsidiaries span United States, United Kingdom, Cayman Islands, British Virgin Islands, South Korea, Mauritius jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DIODES INCORPORATED's ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to DIODES INCORPORATED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIODES INCORPORATED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like DIODES INCORPORATED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 13 October 2026.

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