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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 18
  • 1
    Taylor, Anthony Brian
    Deputy Managing Director born in September 1962
    Individual (12 offsprings)
    Officer
    2002-12-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    D'amico, Lance Edward
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Gillard, Patrick Joseph
    Treasurer born in March 1957
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Jepsen, Edward Gehr
    Business Executive born in June 1943
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Wetmore, Edward Charles
    Individual (24 offsprings)
    Officer
    ~ 2016-09-06
    OF - Secretary → CIF 0
  • 6
    Middlemiss, James
    Director Of Finance & Administ born in April 1949
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2004-06-25
    OF - Director → CIF 0
  • 7
    Loeffler, Martin Hans
    Business Executive born in October 1944
    Individual (7 offsprings)
    Officer
    ~ 2007-07-23
    OF - Director → CIF 0
  • 8
    Backhouse, John Brian
    Managing Director born in September 1940
    Individual (6 offsprings)
    Officer
    1997-05-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Galley, Michael John
    Managing Director born in December 1948
    Individual (13 offsprings)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 10
    Walter, Luc
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
    Walter, Luc
    Business Executive born in May 1958
    Individual (12 offsprings)
    2002-12-20 ~ 2003-06-01
    OF - Director → CIF 0
  • 11
    Reardon, Diana Gentile
    Business Executive born in May 1959
    Individual (20 offsprings)
    Officer
    2005-10-20 ~ 2014-05-28
    OF - Director → CIF 0
  • 12
    Garner, Matthew Jonathan
    Business Executive born in August 1964
    Individual (10 offsprings)
    Officer
    2005-06-06 ~ 2013-12-13
    OF - Director → CIF 0
  • 13
    Bollard, Terry John
    Finance Director born in November 1956
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2003-01-06
    OF - Director → CIF 0
  • 14
    Degeorge, Lawrence Joseph
    Business Executive born in June 1916
    Individual (4 offsprings)
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 15
    Turner, Mark Christopher
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Scott, Ian Bennett
    Finance Director born in March 1950
    Individual (29 offsprings)
    Officer
    1997-05-19 ~ 1999-10-25
    OF - Director → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1987-06-09 ~ 2023-07-17
    OF - Nominee Secretary → CIF 0
  • 18
    AMPHENOL LIMITED
    00784278
    Thanet Way, Whitstable, Kent, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMPHENOL-BORG PENSION TRUSTEES LIMITED

Period: 1977-03-14 ~ now
Company number: 01302551
Registered name
AMPHENOL-BORG PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
10 GBP2024-12-31
10 GBP2023-12-31
Current Assets
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10 GBP2024-12-31
10 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • AMPHENOL-BORG PENSION TRUSTEES LIMITED
    Info
    Registered number 01302551
    Thanet Way, Whitstable, Kent CT5 3JF
    PRIVATE LIMITED COMPANY incorporated on 1977-03-14 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.