logo
explain how to read the page

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
    Behan, Sean Michael
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
    Behan, Sean Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Turriziani, Francesco
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pazzi, Iacopo Lorenzo
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ now
    OF - Director → CIF 0
  • 4
    3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
    icon of addressGateway House, Styal Road, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Evans, Roger Henry
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 2
    Vita, Enrico
    Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Williams, Bernard George
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 4
    Chiono, Alessandro
    Chief Finance Officer born in January 1956
    Individual
    Officer
    icon of calendar 2007-08-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Fleming, Steven
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Falconer, Zane Anthony Kevin Michael
    Accountant born in September 1988
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-31
    OF - Director → CIF 0
    Falconer, Zane Anthony Kevin Michael
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 7
    Washington, Terence Richard
    Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 8
    Milton, Vicki Clare
    Director born in May 1984
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2021-01-15
    OF - Director → CIF 0
    Milton, Vicki Clare
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 9
    Webb, Andrew Raymond
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2005-09-05
    OF - Director → CIF 0
    icon of calendar 2005-11-04 ~ 2011-10-03
    OF - Director → CIF 0
    Webb, Andrew Raymond
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2005-09-05
    OF - Secretary → CIF 0
    icon of calendar 2005-09-05 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 10
    Knapp, Franz
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 11
    Borthwick, Hugh Edward Grant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-29 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 12
    Bryon, Anthony John
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 13
    Murphy, Jeffrey Joseph
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2008-02-15
    OF - Director → CIF 0
  • 14
    Downes, Barry Stephen
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-26 ~ 1999-03-11
    OF - Director → CIF 0
  • 15
    Manzo, Giuseppe
    Market Director born in July 1973
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 16
    Timmins, Andrew James
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Secretary → CIF 0
  • 17
    Cartwright, Christopher Paul
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2006-07-01
    OF - Director → CIF 0
  • 18
    Chadwick, Gavin John
    Sales & Operations Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2017-03-30
    OF - Director → CIF 0
    Chadwick, Gavin John
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 19
    Reeves, Nigel Janbret Frank
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2004-10-29
    OF - Director → CIF 0
    Reeves, Nigel Janbret Frank
    Individual
    Officer
    icon of calendar ~ 2004-10-29
    OF - Secretary → CIF 0
  • 20
    Booth, Julie Tina
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Stevens, Craig
    Market Director born in October 1965
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 22
    Cave-ertugrul, Paula
    General Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AMPLIFON LIMITED

Previous names
PHONOPHORE ACOUSTICS LIMITED - 1987-01-07
SIEMENS HEARING INSTRUMENTS LIMITED - 1993-03-01
SHIL LIMITED - 1993-03-15
SIETECH HEARING LIMITED - 2007-03-29
Standard Industrial Classification
86900 - Other Human Health Activities

  • AMPLIFON LIMITED
    Info
    PHONOPHORE ACOUSTICS LIMITED - 1987-01-07
    SIEMENS HEARING INSTRUMENTS LIMITED - 1987-01-07
    SHIL LIMITED - 1987-01-07
    SIETECH HEARING LIMITED - 1987-01-07
    Registered number 01315581
    icon of addressGateway House, Styal Road, Manchester, Greater Manchester M22 5WY
    PRIVATE LIMITED COMPANY incorporated on 1977-05-31 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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