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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
    Davis, Jeffrey Lee
    Born in July 1952
    Individual (14 offsprings)
    Officer
    1999-04-21 ~ 2001-08-30
    OF - Director → CIF 0
  • 2
    Polson, Roy Duncan
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1998-04-24 ~ 1999-10-21
    OF - Director → CIF 0
  • 3
    Fairbotham, Michael Grant
    Born in January 1952
    Individual (15 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-08-21
    OF - Director → CIF 0
    Fairbotham, Michael Grant
    Individual (15 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 4
    Sindelar, David M
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1998-03-12 ~ 2000-05-22
    OF - Director → CIF 0
  • 5
    Tatton, Timothy
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2013-03-08 ~ 2015-02-25
    OF - Director → CIF 0
  • 6
    Duffin, Charles Strain
    Born in April 1958
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 7
    Jones, David Barry
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 1998-04-24
    OF - Director → CIF 0
    2001-08-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Parkinson, Edwin Woodrow
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1997-12-03 ~ 1998-04-09
    OF - Director → CIF 0
  • 10
    Loveland, Francis Michael
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ 1999-04-21
    OF - Director → CIF 0
    Loveland, Francis Michael
    Individual (7 offsprings)
    Officer
    1998-07-31 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 11
    Bowman, Matthew Donald
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2013-03-08 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    Norwitt, Richard Adam
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2015-02-25 ~ 2025-11-12
    OF - Director → CIF 0
  • 14
    Robinson, Timothy Philip
    Individual (26 offsprings)
    Officer
    1999-04-21 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 15
    Hallam, Colin
    Born in July 1959
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 16
    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
  • 17
    Starkey, Peter John
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-09-25
    OF - Director → CIF 0
  • 18
    Walter, Luc
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 19
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 20
    Bromley, David David
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1992-01-27 ~ 1992-02-28
    OF - Director → CIF 0
  • 21
    Glanfield, Martin James
    Individual (94 offsprings)
    Officer
    1994-02-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 22
    Reardon, Diana Gentile
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2015-02-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 23
    Reeder, Michael Arthur Andrew
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 24
    Pike, Mark James
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2015-02-25
    OF - Director → CIF 0
    Pike, Mark James
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 25
    Campbell, John
    Born in December 1951
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1998-01-01
    OF - Director → CIF 0
  • 26
    Ennis, John Cornelius
    Born in November 1955
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 2012-05-25
    OF - Director → CIF 0
    Ennis, John Cornelius
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 27
    Sax, Gerald George
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ 2001-08-30
    OF - Director → CIF 0
    Sax, Gerald George
    Individual (11 offsprings)
    Officer
    2000-06-12 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 28
    Webster, David James
    Born in January 1963
    Individual (26 offsprings)
    Officer
    1998-03-12 ~ 2001-08-30
    OF - Director → CIF 0
  • 29
    Bumpsteed, Derrick Arthur
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1995-06-22 ~ 1998-04-09
    OF - Director → CIF 0
  • 30
    Wetmore, Ed
    Individual (24 offsprings)
    Officer
    2015-02-25 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 31
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 32
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2016-04-13 ~ 2023-07-17
    OF - Secretary → CIF 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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.