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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
Active 4
  • 1
    D'amico, Lance Edward
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Walter, Luc
    Born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Mark Christopher
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThanet Way, Whitstable, Kent, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Galley, Michael John
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 2
    Scott, Ian Bennett
    Finance Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1999-10-25
    OF - Director → CIF 0
  • 3
    Gillard, Patrick Joseph
    Treasurer born in March 1957
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Garner, Matthew Jonathan
    Business Executive born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Walter, Luc
    Business Executive born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-01
    OF - Director → CIF 0
  • 6
    Bollard, Terry John
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2003-01-06
    OF - Director → CIF 0
  • 7
    Middlemiss, James
    Director Of Finance & Administ born in April 1949
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2004-06-25
    OF - Director → CIF 0
  • 8
    Jepsen, Edward Gehr
    Business Executive born in June 1943
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Loeffler, Martin Hans
    Business Executive born in October 1944
    Individual
    Officer
    icon of calendar ~ 2007-07-23
    OF - Director → CIF 0
  • 10
    Degeorge, Lawrence Joseph
    Business Executive born in June 1916
    Individual
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
  • 11
    Reardon, Diana Gentile
    Business Executive born in May 1959
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2014-05-28
    OF - Director → CIF 0
  • 12
    Taylor, Anthony Brian
    Deputy Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Backhouse, John Brian
    Managing Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Wetmore, Edward Charles
    Individual
    Officer
    icon of calendar ~ 2016-09-06
    OF - Secretary → CIF 0
  • 15
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1987-06-09 ~ 2023-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMPHENOL-BORG PENSION TRUSTEES LIMITED

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
    icon of addressThanet Way, Whitstable, Kent CT5 3JF
    PRIVATE LIMITED COMPANY incorporated on 1977-03-14 (48 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.