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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 20
  • 1
    Fleming, Steven
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2008-12-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Pearson, Claire Louise
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Andrew Raymond
    Director born in December 1952
    Individual (12 offsprings)
    Officer
    2006-07-01 ~ 2011-10-03
    OF - Director → CIF 0
    Webb, Andrew Raymond
    Director
    Individual (12 offsprings)
    Officer
    2005-11-04 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 4
    Chiono, Alessandro
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2007-08-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Milton, Vicki Clare
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2021-01-15
    OF - Director → CIF 0
    Milton, Vicki Clare
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 6
    Langley, Egmond
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Lunt, John Albert
    Chartered Accountant born in April 1927
    Individual (6 offsprings)
    Officer
    (before 1991-03-07) ~ 1992-04-17
    OF - Director → CIF 0
  • 8
    Stevens, Craig
    Market Director born in October 1965
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Turriziani, Francesco
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 10
    Cave-ertugrul, Paula
    General Manager born in June 1969
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Reeves, Nigel Janbret Frank
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    1992-05-29 ~ 2004-10-29
    OF - Director → CIF 0
    Reeves, Nigel Janbret Frank
    Individual (4 offsprings)
    Officer
    (before 1991-03-07) ~ 2004-10-29
    OF - Secretary → CIF 0
  • 12
    Chadwick, Gavin John
    Sales & Operations Director born in January 1979
    Individual (21 offsprings)
    Officer
    2011-10-03 ~ 2017-03-30
    OF - Director → CIF 0
    Chadwick, Gavin John
    Individual (21 offsprings)
    Officer
    2011-10-03 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 13
    Behan, Sean Michael
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ 2026-03-02
    OF - Director → CIF 0
    Behan, Sean Michael
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 14
    Manzo, Giuseppe
    Market Director born in July 1973
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 15
    Cartwright, Christopher Paul
    Director born in December 1936
    Individual (5 offsprings)
    Officer
    (before 1991-03-07) ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Wagner, Niels
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 17
    Falconer, Zane Anthony Kevin Michael
    Accountant born in September 1988
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2023-01-31
    OF - Director → CIF 0
    Falconer, Zane Anthony Kevin Michael
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 18
    Murphy, Jeffrey Joseph
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    2004-10-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Borthwick, Hugh Edward Grant
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 20
    AMPLIFON UNITED KINGDOM LIMITED
    - now 05803524
    3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
    Gateway House, Styal Road, Manchester, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AMPLIFON FINANCE UK LIMITED

Period: 2023-01-09 ~ now
Company number: 00919310
Registered names
AMPLIFON FINANCE UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMPLIFON FINANCE UK LIMITED
    Info
    ALMPLIFON FINANCE UK LIMITED - 2023-01-09
    ULTRA FINANCE LIMITED - 2023-01-09
    Registered number 00919310
    Gateway House, Styal Road, Manchester, Greater Manchester M22 5WY
    PRIVATE LIMITED COMPANY incorporated on 1967-10-23 (58 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.