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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 22
  • 1
    Poulson, Howard
    Group Managing Director born in January 1943
    Individual (39 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Sanchez, Michael James
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 3
    D'amico, Lance Edward
    Born in January 1969
    Individual (52 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    D'amico, Lance Edward
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Degnan, Ian Alan
    Accountant born in March 1965
    Individual (43 offsprings)
    Officer
    2006-12-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Reardon, Diana Gentile
    Director born in May 1959
    Individual (20 offsprings)
    Officer
    2013-10-04 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Norwitt, Richard Adam
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2013-10-04 ~ 2025-11-12
    OF - Director → CIF 0
  • 7
    Taylor, Elaine
    Executive Pa born in October 1961
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2013-10-04
    OF - Director → CIF 0
  • 8
    Ashcroft, Mark
    Director born in May 1957
    Individual (232 offsprings)
    Officer
    1993-08-31 ~ 2005-10-14
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (232 offsprings)
    Officer
    1993-08-31 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 9
    Hooper, Kenneth Stanley
    Company Director born in September 1941
    Individual (22 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Hooper, Kenneth Stanley
    Individual (22 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 10
    Taylor, William
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    2009-04-03 ~ 2013-10-04
    OF - Director → CIF 0
  • 11
    Tate, Wendy
    Company Secretary born in March 1968
    Individual (85 offsprings)
    Officer
    2005-10-14 ~ 2009-04-03
    OF - Director → CIF 0
    Tate, Wendy
    Individual (85 offsprings)
    Officer
    2005-10-14 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 12
    Wetmore, Edward Charles
    Individual (24 offsprings)
    Officer
    2013-10-04 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 13
    Walter, Derek Edmund Piers
    Finance Director born in March 1948
    Individual (59 offsprings)
    Officer
    2004-10-22 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Hudson, David Brian
    Director born in January 1962
    Individual (21 offsprings)
    Officer
    2003-04-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Gare, Michael Adrian
    Chartered Accountant born in July 1970
    Individual (47 offsprings)
    Officer
    2010-07-14 ~ 2013-10-04
    OF - Director → CIF 0
  • 16
    Baxter, Ian
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2009-01-05 ~ 2009-04-03
    OF - Director → CIF 0
  • 17
    Mckee, Ivan Paul
    Consultant born in September 1963
    Individual (13 offsprings)
    Officer
    2009-04-03 ~ 2013-10-04
    OF - Director → CIF 0
  • 18
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Davies, Grahame
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2013-10-04 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 21
    AMPHENOL LIMITED
    00784278
    Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    IONIX HOLDINGS LIMITED
    - now 06741023
    FLEETNESS 633 LIMITED - 2009-01-29
    Prospect House, Taylor Business Park, Risley, Warrington, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    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
parent relation
Company in focus

IONIX SYSTEMS LIMITED

Period: 2009-04-03 ~ now
Company number: 00592717
Registered names
IONIX SYSTEMS LIMITED - now
Standard Industrial Classification
27330 - Manufacture Of Wiring Devices

  • IONIX SYSTEMS LIMITED
    Info
    VOLEX WIRING SYSTEMS LIMITED - 2009-04-03
    WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 2009-04-03
    WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 2009-04-03
    Registered number 00592717
    Prospect House Taylor Business Park, Risley, Warrington WA3 6HP
    PRIVATE LIMITED COMPANY incorporated on 1957-10-29 (68 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.