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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 6
  • 1
    Lampo, Craig Anthony
    Business Executive born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    D'amico, Lance Edward
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Walter, Luc
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Norwitt, Richard Adam
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 6
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Shaw, Andrew Stuart
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2007-04-18
    OF - Director → CIF 0
  • 2
    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
  • 3
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Ennis, John Cornelius
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2012-05-25
    OF - Director → CIF 0
    Ennis, John Cornelius
    Managing Director
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    Jones, David Barry
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2007-04-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Reardon, Diana Gentile
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Bumpsteed, Derrick Arthur
    Chairman born in June 1942
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2007-04-18
    OF - Director → CIF 0
  • 10
    Thomson, Graham
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2007-04-18
    OF - Director → CIF 0
  • 11
    Bowman, Matthew Donald
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2007-04-18
    OF - Director → CIF 0
  • 12
    Wetmore, Ed
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-03-16 ~ 2001-08-30
    PE - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-03-16 ~ 2001-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

INVOTEC HOLDINGS LIMITED

Previous names
INVOTEC GROUP LIMITED - 2007-04-26
HAMSARD 2305 LIMITED - 2001-07-19
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
    icon of addressThanet Way, Whitstable, Kent CT5 3JF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 and dissolved on 2019-01-08 (17 years 9 months). The company status is Dissolved.
    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.