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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 20
  • 1
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Jones, David Barry
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2007-04-18
    OF - Director → CIF 0
  • 3
    Thomson, Graham
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2007-04-18
    OF - Director → CIF 0
  • 4
    D'amico, Lance Edward
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Reardon, Diana Gentile
    Director born in May 1959
    Individual (20 offsprings)
    Officer
    2015-02-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Norwitt, Richard Adam
    Director born in June 1969
    Individual (31 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Andrew Stuart
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2007-04-18
    OF - Director → CIF 0
  • 8
    Ennis, John Cornelius
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2012-05-25
    OF - Director → CIF 0
    Ennis, John Cornelius
    Managing Director
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Bowman, Matthew Donald
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2007-04-18
    OF - Director → CIF 0
  • 10
    Wetmore, Ed
    Individual (24 offsprings)
    Officer
    2015-02-25 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 11
    Bumpsteed, Derrick Arthur
    Chairman born in June 1942
    Individual (6 offsprings)
    Officer
    2001-08-30 ~ 2007-04-18
    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
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    Lampo, Craig Anthony
    Business Executive born in December 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Walter, Luc
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 17
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2016-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2001-03-16 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 19
    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 ~ dissolved
    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
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2001-03-16 ~ 2001-08-30
    OF - Director → CIF 0
parent relation
Company in focus

INVOTEC HOLDINGS LIMITED

Period: 2007-04-26 ~ 2019-01-08
Company number: 04181488 06055050... (more)
Registered names
INVOTEC HOLDINGS LIMITED - Dissolved 06055050... (more)
HAMSARD 2305 LIMITED - 2001-07-19 04181890... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • INVOTEC HOLDINGS LIMITED
    Info
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2007-04-26
    Registered number 04181488
    Thanet Way, Whitstable, Kent CT5 3JF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 and dissolved on 2019-01-08 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.