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 38
  • 1
    Sheffer, Carl
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Mccarthy, Colin Michael
    Born in April 1937
    Individual (17 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Bourne, Walter
    Born in April 1935
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Russell, Roger Francis
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Kennedy, David James
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2007-03-16
    OF - Director → CIF 0
  • 6
    D’amico, Lance Edward
    Born in January 1969
    Individual (52 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    D'amico, Lance Edward
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Atkinson, Richard, Dr
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Westhead, John Michael, Dr
    Born in November 1928
    Individual (17 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Treanor, John
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2018-05-02
    OF - Director → CIF 0
  • 10
    Reichner, John Spencer
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Wickes, Gordon Leonard
    Born in November 1951
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2014-01-09
    OF - Director → CIF 0
  • 12
    Vaccaro, Craig Philip
    Born in May 1977
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2012-06-11
    OF - Director → CIF 0
  • 13
    Reardon, Diana Gentile
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2014-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 14
    Norwitt, Richard Adam
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2014-01-09 ~ 2025-11-17
    OF - Director → CIF 0
  • 15
    Hayes, Douglas Evan
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2014-01-27
    OF - Director → CIF 0
  • 16
    Botsford, Paul Anthony
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2009-06-12
    OF - Director → CIF 0
  • 17
    Everett, Peter Daryl
    Born in January 1962
    Individual (41 offsprings)
    Officer
    2011-03-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 18
    Clark, Alyson Margaret
    Born in September 1958
    Individual (51 offsprings)
    Officer
    2011-03-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 19
    Povall, Timothy James
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 20
    Robertson, Moira Ann, Ms.
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2011-03-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 21
    Cox, Edward Brian
    Individual (11 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 22
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2000-11-14 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 23
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (63 offsprings)
    Officer
    2011-03-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 24
    Carter Jr, John
    Born in October 1945
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2003-12-05
    OF - Director → CIF 0
  • 25
    Wetmore, Edward Charles
    Individual (24 offsprings)
    Officer
    2014-01-09 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 26
    Chalker, Paul Arthur
    Born in September 1951
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 27
    Straub, Peter John
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 28
    Twiney, Robert Christopher
    Born in January 1961
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2014-01-07
    OF - Director → CIF 0
  • 29
    Owen, Roger William
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Hutchinson, Eric George
    Born in May 1955
    Individual (135 offsprings)
    Officer
    2000-01-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 31
    White, Malcolm John
    Born in February 1950
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2010-06-30
    OF - Director → CIF 0
    White, Malcolm John
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 32
    Callun, Nigel
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2014-01-09
    OF - Director → CIF 0
  • 33
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1992-07-01 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 34
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Vallet, Romain Daniel Marcel
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ 2012-02-20
    OF - Director → CIF 0
  • 36
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2014-01-09 ~ 2023-07-12
    OF - Secretary → CIF 0
  • 37
    AMPHENOL LIMITED
    00784278
    Thanet Way, Whitstable, Kent, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ 2014-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPHENOL THERMOMETRICS (UK) LIMITED

Period: 2013-12-23 ~ now
Company number: 02310013
Registered names
AMPHENOL THERMOMETRICS (UK) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • AMPHENOL THERMOMETRICS (UK) LIMITED
    Info
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED - 2013-12-23
    BOWTHORPE COMPONENTS LIMITED - 2013-12-23
    BLOSSOMHEATH LIMITED - 2013-12-23
    Registered number 02310013
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset TA2 8QY
    PRIVATE LIMITED COMPANY incorporated on 1988-10-27 (37 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.

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 22 March 2026 and licensed under the Open Government Licence v3.0.