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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 34
  • 1
    Walter, Luc
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Webster, David James
    Senior Vp born in January 1963
    Individual (25 offsprings)
    Officer
    1998-03-12 ~ 2001-08-30
    OF - Director → CIF 0
  • 4
    Duffin, Charles Strain
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 5
    Fairbotham, Michael Grant
    Financial Director born in January 1952
    Individual (14 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-08-21
    OF - Director → CIF 0
    Fairbotham, Michael Grant
    Individual (14 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 6
    Ennis, John Cornelius
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    1997-03-03 ~ 2012-05-25
    OF - Director → CIF 0
    Ennis, John Cornelius
    Managing Director
    Individual (5 offsprings)
    Officer
    2001-08-31 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 7
    Norwitt, Richard Adam
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2015-02-25 ~ 2025-11-12
    OF - Director → CIF 0
  • 8
    Wetmore, Ed
    Individual (24 offsprings)
    Officer
    2015-02-25 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 9
    Polson, Roy Duncan
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 1999-10-21
    OF - Director → CIF 0
  • 10
    Sindelar, David M
    Svp And Cfo born in April 1957
    Individual (8 offsprings)
    Officer
    1998-03-12 ~ 2000-05-22
    OF - Director → CIF 0
  • 11
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Pike, Mark James
    Finance Director born in April 1969
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2015-02-25
    OF - Director → CIF 0
    Pike, Mark James
    Finance Director
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 13
    Hallam, Colin
    Technical Director born in July 1959
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 14
    Tatton, Timothy
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2013-03-08 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    Reardon, Diana Gentile
    Director born in May 1959
    Individual (20 offsprings)
    Officer
    2015-02-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Parkinson, Edwin Woodrow
    President Of Viasystems Europe born in February 1945
    Individual (7 offsprings)
    Officer
    1997-12-03 ~ 1998-04-09
    OF - Director → CIF 0
  • 17
    Reeder, Michael Arthur Andrew
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 18
    Jones, David Barry
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 1998-04-24
    OF - Director → CIF 0
    Jones, David Barry
    Director born in September 1947
    Individual (2 offsprings)
    2001-08-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    Bowman, Matthew Donald
    Sales Director born in July 1962
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2015-02-25
    OF - Director → CIF 0
  • 20
    Sax, Gerald George
    Company Director born in February 1961
    Individual (9 offsprings)
    Officer
    2000-05-22 ~ 2001-08-30
    OF - Director → CIF 0
    Sax, Gerald George
    Individual (9 offsprings)
    Officer
    2000-06-12 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 21
    D'amico, Lance Edward
    Born in January 1969
    Individual (52 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    D'amico, Lance Edward
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Loveland, Francis Michael
    Finance Director born in March 1950
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ 1999-04-21
    OF - Director → CIF 0
    Loveland, Francis Michael
    Finance Director
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 23
    Bromley, David David
    Business Development Director born in January 1950
    Individual (6 offsprings)
    Officer
    1992-01-27 ~ 1992-02-28
    OF - Director → CIF 0
  • 24
    Glanfield, Martin James
    Company Secretary
    Individual (92 offsprings)
    Officer
    1994-02-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 25
    Robinson, Timothy Philip
    Individual (19 offsprings)
    Officer
    1999-04-21 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 26
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 27
    Bumpsteed, Derrick Arthur
    Managing Director born in June 1942
    Individual (6 offsprings)
    Officer
    1995-06-22 ~ 1998-04-09
    OF - Director → CIF 0
  • 28
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 29
    Campbell, John
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1998-01-01
    OF - Director → CIF 0
  • 30
    Starkey, Peter John
    Managing Director born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-09-25
    OF - Director → CIF 0
  • 31
    Davis, Jeffrey Lee
    President Viasystems Europe born in July 1952
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2001-08-30
    OF - Director → CIF 0
  • 32
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2016-04-13 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 33
    INVOTEC GROUP LIMITED
    - now 06055050 04181488
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-03-26
    Thanet Way, Whitstable, Kent, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    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
  • 34
    AMPHENOL LIMITED
    00784278
    Thanet Way, Thanet Way, Tankerton, Whitstable, Kent, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPHENOL INVOTEC LIMITED

Period: 2015-06-01 ~ now
Company number: 01994112
Registered names
AMPHENOL INVOTEC LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • AMPHENOL INVOTEC LIMITED
    Info
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2015-06-01
    FORWARD CIRCUITS LIMITED - 2015-06-01
    Registered number 01994112
    Hedging Lane, Dosthill, Tamworth, Staffordshire B77 5HH
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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