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 4
  • 1
    Turriziani, Francesco
    General Manager born in February 1975
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Galli, Gabriele
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Behan, Sean Michael
    Accountant born in February 1986
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
    Behan, Sean Michael
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Via Ripamonti 133, 20141, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 17
  • 1
    Webb, Andrew Raymond
    Company Secretary born in December 1952
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ 2011-10-03
    OF - Director → CIF 0
    Webb, Andrew Raymond
    Director
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 2
    Manzo, Giuseppe
    Market Director born in July 1973
    Individual
    Officer
    2017-03-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 3
    Fleming, Steven
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Chiono, Alessandro
    Director born in January 1956
    Individual
    Officer
    2006-06-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Moscetti, Franco
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Giorcelli, Ugo
    Chief Financial Officer born in June 1959
    Individual
    Officer
    2014-04-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 7
    Chadwick, Gavin John
    Sales & Operations Director born in January 1979
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2017-03-30
    OF - Director → CIF 0
    Chadwick, Gavin John
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 8
    Vita, Enrico
    Ceo born in February 1969
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Falconer, Zane Anthony Kevin Michael
    Accountant born in September 1988
    Individual
    Officer
    2020-03-19 ~ 2023-01-31
    OF - Director → CIF 0
    Falconer, Zane Anthony Kevin Michael
    Individual
    Officer
    2021-01-15 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 10
    Milton, Vicki Clare
    Director born in May 1984
    Individual
    Officer
    2017-03-30 ~ 2021-01-15
    OF - Director → CIF 0
    Milton, Vicki Clare
    Individual
    Officer
    2014-08-14 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 11
    Stevens, Craig
    Market Director born in October 1965
    Individual (36 offsprings)
    Officer
    2015-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Ferraroli, Gilbert
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2014-04-24
    OF - Director → CIF 0
  • 13
    Cave-ertugrul, Paula
    General Manager born in June 1969
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Murphy, Jeffrey Joseph
    Director born in August 1949
    Individual
    Officer
    2007-09-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2006-05-03 ~ 2007-05-17
    PE - Secretary → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2006-05-03 ~ 2006-06-07
    PE - Director → CIF 0
  • 17
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2006-05-03 ~ 2006-06-07
    PE - Director → CIF 0
parent relation
Company in focus

AMPLIFON UNITED KINGDOM LIMITED

Previous name
3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMPLIFON UNITED KINGDOM LIMITED
    Info
    3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
    Registered number 05803524
    Gateway House, Styal Road, Manchester, Greater Manchester M22 5WY
    Private Limited Company incorporated on 2006-05-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • AMPLIFON UNITED KINGDOM LIMITED
    S
    Registered number 05803524
    Gateway House, Styal Road, Manchester, United Kingdom, M22 5WY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALMPLIFON FINANCE UK LIMITED - 2023-01-09
    ULTRA FINANCE LIMITED - 2022-11-01
    Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SIETECH HEARING LIMITED - 2007-03-29
    SHIL LIMITED - 1993-03-15
    SIEMENS HEARING INSTRUMENTS LIMITED - 1993-03-01
    PHONOPHORE ACOUSTICS LIMITED - 1987-01-07
    Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.