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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 29
  • 1
    Pearson, Claire Louise
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Roger Henry
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-02-26
    OF - Director → CIF 0
  • 3
    Behan, Sean Michael
    Born in March 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
  • 4
    Pazzi, Iacopo Lorenzo
    Born in July 1972
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2026-03-02
    OF - Director → CIF 0
  • 5
    Webb, Andrew Raymond
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2005-09-05 ~ 2005-09-05
    OF - Director → CIF 0
    2005-11-04 ~ 2011-10-03
    OF - Director → CIF 0
    Webb, Andrew Raymond
    Individual (19 offsprings)
    Officer
    2005-09-05 ~ 2005-09-05
    OF - Secretary → CIF 0
    2005-09-05 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 6
    Langley, Egmond
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Murphy, Jeffrey Joseph
    Born in August 1949
    Individual (17 offsprings)
    Officer
    2003-01-15 ~ 2008-02-15
    OF - Director → CIF 0
  • 8
    Turriziani, Francesco
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 9
    Fleming, Steven
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2008-12-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Williams, Bernard George
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2002-05-23
    OF - Director → CIF 0
  • 11
    Milton, Vicki Clare
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2021-01-15
    OF - Director → CIF 0
    Milton, Vicki Clare
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 12
    Timmins, Andrew James
    Individual (5 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-02-26
    OF - Secretary → CIF 0
  • 13
    Knapp, Franz
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-02-26
    OF - Director → CIF 0
  • 14
    Borthwick, Hugh Edward Grant
    Individual (8 offsprings)
    Officer
    2004-10-29 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 15
    Wagner, Niels
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Bryon, Anthony John
    Born in December 1941
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 17
    Chadwick, Gavin John
    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
  • 18
    Cartwright, Christopher Paul
    Born in December 1936
    Individual (8 offsprings)
    Officer
    1997-11-12 ~ 2006-07-01
    OF - Director → CIF 0
  • 19
    Reeves, Nigel Janbret Frank
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1997-11-12 ~ 2004-10-29
    OF - Director → CIF 0
    Reeves, Nigel Janbret Frank
    Individual (7 offsprings)
    Officer
    (before 1994-03-25) ~ 2004-10-29
    OF - Secretary → CIF 0
  • 20
    Washington, Terence Richard
    Born in December 1937
    Individual (5 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-02-26
    OF - Director → CIF 0
  • 21
    Manzo, Giuseppe
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 22
    Downes, Barry Stephen
    Born in August 1949
    Individual (10 offsprings)
    Officer
    1993-02-26 ~ 1999-03-11
    OF - Director → CIF 0
  • 23
    Cave-ertugrul, Paula
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Vita, Enrico
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 25
    Stevens, Craig
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 26
    Falconer, Zane Anthony Kevin Michael
    Born in October 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
  • 27
    Booth, Julie Tina
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 28
    Chiono, Alessandro
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2007-08-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPLIFON LIMITED

Period: 2007-03-29 ~ now
Company number: 01315581 06132082
Registered names
AMPLIFON LIMITED - now 06132082
SHIL LIMITED - 1993-03-15
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • AMPLIFON LIMITED
    Info
    SIETECH HEARING LIMITED - 2007-03-29
    SHIL LIMITED - 2007-03-29
    SIEMENS HEARING INSTRUMENTS LIMITED - 2007-03-29
    PHONOPHORE ACOUSTICS LIMITED - 2007-03-29
    Registered number 01315581
    Gateway House, Styal Road, Manchester, Greater Manchester M22 5WY
    PRIVATE LIMITED COMPANY incorporated on 1977-05-31 (49 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.