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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 5
  • 1
    Lampo, Craig Anthony
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    D'amico, Lance Edward
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Walter, Luc
    Born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Norwitt, Richard Adam
    Born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThanet Way, Thanet Way, Tankerton, Whitstable, Kent, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Webster, David James
    Senior Vp born in January 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2001-08-30
    OF - Director → CIF 0
  • 2
    Sindelar, David M
    Svp And Cfo born in April 1957
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2000-05-22
    OF - Director → CIF 0
  • 3
    Hallam, Colin
    Technical Director born in July 1959
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 4
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Loveland, Francis Michael
    Finance Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-04-21
    OF - Director → CIF 0
    Loveland, Francis Michael
    Finance Director
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 6
    Robinson, Timothy Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 7
    Parkinson, Edwin Woodrow
    President Of Viasystems Europe born in February 1945
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 1998-04-09
    OF - Director → CIF 0
  • 8
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Davis, Jeffrey Lee
    President Viasystems Europe born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ 2001-08-30
    OF - Director → CIF 0
  • 10
    Glanfield, Martin James
    Company Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 11
    Polson, Roy Duncan
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 1999-10-21
    OF - Director → CIF 0
  • 12
    Sax, Gerald George
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-08-30
    OF - Director → CIF 0
    Sax, Gerald George
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 13
    Ennis, John Cornelius
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2012-05-25
    OF - Director → CIF 0
    Ennis, John Cornelius
    Managing Director
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 14
    Reeder, Michael Arthur Andrew
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 15
    Bromley, David David
    Business Development Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-27 ~ 1992-02-28
    OF - Director → CIF 0
  • 16
    Campbell, John
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 17
    Jones, David Barry
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1998-04-24
    OF - Director → CIF 0
    Jones, David Barry
    Director born in September 1947
    Individual
    icon of calendar 2001-08-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 18
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 19
    Duffin, Charles Strain
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 20
    Fairbotham, Michael Grant
    Financial Director born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-08-21
    OF - Director → CIF 0
    Fairbotham, Michael Grant
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 21
    Pike, Mark James
    Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-02-25
    OF - Director → CIF 0
    Pike, Mark James
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 22
    Tatton, Timothy
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2015-02-25
    OF - Director → CIF 0
  • 23
    Reardon, Diana Gentile
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 24
    Bumpsteed, Derrick Arthur
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1998-04-09
    OF - Director → CIF 0
  • 25
    Bowman, Matthew Donald
    Sales Director born in July 1962
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2015-02-25
    OF - Director → CIF 0
  • 26
    Starkey, Peter John
    Managing Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-25
    OF - Director → CIF 0
  • 27
    Wetmore, Ed
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 28
    WILLOUGHBY (554) LIMITED - 2007-03-26
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    icon of addressThanet Way, Whitstable, Kent, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    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
  • 29
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2016-04-13 ~ 2023-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AMPHENOL INVOTEC LIMITED

Previous names
INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
FORWARD CIRCUITS LIMITED - 1997-12-12
VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • AMPHENOL INVOTEC LIMITED
    Info
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    FORWARD CIRCUITS LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2015-06-01
    Registered number 01994112
    icon of addressHedging Lane, Dosthill, Tamworth, Staffordshire B77 5HH
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (39 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.