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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 25
  • 1
    Pearson, Claire Louise
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Behan, Sean Michael
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ 2026-03-02
    OF - Director → CIF 0
    Behan, Sean Michael
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 3
    Ferraroli, Gilbert
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2008-12-23 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Webb, Andrew Raymond
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2007-09-17 ~ 2011-10-03
    OF - Director → CIF 0
    Webb, Andrew Raymond
    Individual (19 offsprings)
    Officer
    2007-05-17 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 5
    Langley, Egmond
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Murphy, Jeffrey Joseph
    Born in August 1949
    Individual (17 offsprings)
    Officer
    2007-09-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Turriziani, Francesco
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 8
    Fleming, Steven
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2008-12-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Giorcelli, Ugo
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2014-04-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Milton, Vicki Clare
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2021-01-15
    OF - Director → CIF 0
    Milton, Vicki Clare
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 11
    Wagner, Niels
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Chadwick, Gavin John
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2011-10-03 ~ 2017-03-30
    OF - Director → CIF 0
    Chadwick, Gavin John
    Individual (21 offsprings)
    Officer
    2011-10-03 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 13
    Manzo, Giuseppe
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 14
    Moscetti, Franco
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Cave-ertugrul, Paula
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Galli, Gabriele
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 17
    Vita, Enrico
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Stevens, Craig
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 19
    Falconer, Zane Anthony Kevin Michael
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2023-01-31
    OF - Director → CIF 0
    Falconer, Zane Anthony Kevin Michael
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 20
    Chiono, Alessandro
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2006-06-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2006-05-03 ~ 2006-06-07
    OF - Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2006-05-03 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 23
    Via Ripamonti 133, 20141, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-02
    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
  • 24
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2006-05-03 ~ 2006-06-07
    OF - Director → CIF 0
  • 25
    AUDIKA HEARING CARE LTD - now 01990227
    HIDDEN HEARING LIMITED
    - 2026-06-26 01990227
    CLEARER HEARING LIMITED - 1988-04-20
    Medway Street, Maidstone, Kent, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2026-03-02 ~ 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
parent relation
Company in focus

AMPLIFON UNITED KINGDOM LIMITED

Period: 2006-07-03 ~ now
Company number: 05803524
Registered names
AMPLIFON UNITED KINGDOM LIMITED - now
3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03 06329116... (more)
Recent 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 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    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 2
  • 1
    AMPLIFON FINANCE UK LIMITED
    - now 00919310
    ALMPLIFON FINANCE UK LIMITED
    - 2023-01-09 00919310
    ULTRA FINANCE LIMITED
    - 2022-11-01 00919310
    Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AMPLIFON LIMITED
    - now 01315581 06132082
    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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.