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 25
  • 1
    Galli, Gabriele
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 2
    Fleming, Steven
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2008-12-23 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Pearson, Claire Louise
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Andrew Raymond
    Company Secretary born in December 1952
    Individual (12 offsprings)
    Officer
    2007-09-17 ~ 2011-10-03
    OF - Director → CIF 0
    Webb, Andrew Raymond
    Director
    Individual (12 offsprings)
    Officer
    2007-05-17 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 5
    Chiono, Alessandro
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2006-06-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Milton, Vicki Clare
    Director 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
  • 7
    Langley, Egmond
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Vita, Enrico
    Ceo born in February 1969
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Ferraroli, Gilbert
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2008-12-23 ~ 2014-04-24
    OF - Director → CIF 0
  • 10
    Stevens, Craig
    Market Director born in October 1965
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Turriziani, Francesco
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 12
    Cave-ertugrul, Paula
    General Manager born in June 1969
    Individual (4 offsprings)
    Officer
    2019-07-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Chadwick, Gavin John
    Sales & Operations Director 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
  • 14
    Behan, Sean Michael
    Born in February 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
  • 15
    Giorcelli, Ugo
    Chief Financial Officer born in June 1959
    Individual (6 offsprings)
    Officer
    2014-04-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 16
    Manzo, Giuseppe
    Market Director born in July 1973
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 17
    Moscetti, Franco
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Wagner, Niels
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 19
    Falconer, Zane Anthony Kevin Michael
    Accountant born in September 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
    Murphy, Jeffrey Joseph
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    2007-09-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Via Ripamonti 133, 20141, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2006-05-03 ~ 2006-06-07
    OF - Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-05-03 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 24
    HIDDEN HEARING LIMITED
    - now 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2006-05-03 ~ 2006-06-07
    OF - Director → CIF 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 05312716... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.