RENESAS DESIGN (UK) LIMITED
RENESAS DESIGN (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01914888, and its current status with Companies House is active. The company was incorporated on 20 May 1985 and lists its registered address as Bourne End, United Kingdom. 1 shareholder is on record for RENESAS DESIGN (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
1
One shareholder is currently on record for RENESAS DESIGN (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIALOG SEMICONDUCTOR LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIALOG SEMICONDUCTOR LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for RENESAS DESIGN (UK) LIMITED are current appointments, filed with Companies House. Stephen Wheeler (appointed 2026-03-02) and Simon Davies (appointed 2026-05-21) both serve as Director. The remaining 3 records shown (Jalal Bagherli, Julie Pope and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RENESAS DESIGN (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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.
Group Structure
RENESAS DESIGN (UK) LIMITED sits 2 levels below its ultimate parent, RENESAS ELECTRONICS CORPORATION, registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above RENESAS DESIGN (UK) LIMITED is DIALOG SEMICONDUCTOR LIMITED, holding 100% as filed in RENESAS DESIGN (UK) LIMITED's own shareholder record with Companies House. RENESAS ELECTRONICS CORPORATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom jurisdiction, 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.
RENESAS ELECTRONICS CORPORATION
Japan
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Frequently Asked Questions
Who owns RENESAS DESIGN (UK) LIMITED?
One shareholder is currently on record for RENESAS DESIGN (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIALOG SEMICONDUCTOR LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RENESAS DESIGN (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RENESAS DESIGN (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RENESAS DESIGN (UK) LIMITED have on record?
1 shareholder is shown on record for RENESAS DESIGN (UK) LIMITED.
What is RENESAS DESIGN (UK) LIMITED's company registration number?
RENESAS DESIGN (UK) LIMITED's registration number is 01914888, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RENESAS DESIGN (UK) LIMITED still an active company?
RENESAS DESIGN (UK) LIMITED's status on Companies House is listed as active.
When was RENESAS DESIGN (UK) LIMITED incorporated?
RENESAS DESIGN (UK) LIMITED was incorporated on 20 May 1985, according to Companies House.
What is RENESAS DESIGN (UK) LIMITED's registered address?
The registered address on file for RENESAS DESIGN (UK) LIMITED is Bourne End, United Kingdom.
What legal structure is RENESAS DESIGN (UK) LIMITED registered as?
RENESAS DESIGN (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RENESAS DESIGN (UK) LIMITED?
Two of the 5 officer records shown for RENESAS DESIGN (UK) LIMITED are current appointments, filed with Companies House. Stephen Wheeler (appointed 2026-03-02) and Simon Davies (appointed 2026-05-21) both serve as Director. The remaining 3 records shown (Jalal Bagherli, Julie Pope and 1 other) are former appointments that have since been resigned. Management authority at RENESAS DESIGN (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RENESAS DESIGN (UK) LIMITED have a parent company or subsidiaries?
RENESAS DESIGN (UK) LIMITED sits 2 levels below its ultimate parent, RENESAS ELECTRONICS CORPORATION, registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.
Can Zavia monitor changes to RENESAS DESIGN (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RENESAS DESIGN (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RENESAS DESIGN (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RENESAS DESIGN (UK) LIMITED'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 Companies House and was last synced on 21 October 2026.