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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 18
  • 1
    Tatton, Timothy
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowman, Matthew Donald
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Norwitt, Richard Adam
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 6
    D'amico, Lance Edward
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Walter, Luc
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Reardon, Diana Gentile
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2015-02-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Pike, Mark James
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2007-04-18 ~ 2015-02-25
    OF - Director → CIF 0
    Pike, Mark James
    Individual (9 offsprings)
    Officer
    2007-04-18 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 11
    Ennis, John Cornelius
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ 2012-05-25
    OF - Director → CIF 0
  • 12
    Bumpstead, Derrick Arthur
    Born in June 1942
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2012-05-25
    OF - Director → CIF 0
  • 13
    Wetmore, Ed
    Individual (24 offsprings)
    Officer
    2015-02-25 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 14
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 172 offsprings)
    Officer
    2007-01-16 ~ 2007-04-18
    OF - Director → CIF 0
  • 16
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 255 offsprings)
    Officer
    2007-01-16 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 17
    INVOTEC CIRCUITS HOLDINGS LIMITED
    08028855 04181488... (more)
    Thanet Way, Whitstable, Kent, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2016-04-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INVOTEC GROUP LIMITED

Period: 2007-04-26 ~ 2019-01-08
Company number: 06055050 04181488
Registered names
INVOTEC GROUP LIMITED - Dissolved 04181488
WILLOUGHBY (554) LIMITED - 2007-03-26 06059124... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • INVOTEC GROUP LIMITED
    Info
    INVOTEC HOLDINGS LIMITED - 2007-04-26
    WILLOUGHBY (554) LIMITED - 2007-04-26
    Registered number 06055050
    Thanet Way, Whitstable, Kent CT5 3JF
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 and dissolved on 2019-01-08 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • INVOTEC GROUP LIMITED
    S
    Registered number 6055050
    Thanet Way, Whitstable, Kent, United Kingdom, CT5 3JF
    Private Limited Company in Companies Hosue For England & Wales, England & Wales
    CIF 1
    Private Limited Company in Companies House For England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMPHENOL INVOTEC LIMITED
    - now 01994112
    INVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
    VIASYSTEMS TAMWORTH LIMITED - 2001-09-05
    FORWARD CIRCUITS LIMITED - 1997-12-12
    Hedging Lane, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INVOTEC HOLDINGS LIMITED
    - now 04181488 06055050... (more)
    INVOTEC GROUP LIMITED - 2007-04-26
    HAMSARD 2305 LIMITED - 2001-07-19
    Thanet Way, Whitstable, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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