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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
    Walter, Luc
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Lampo, Craig Anthony
    Business Executive born in December 1969
    Individual (50 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ennis, John Cornelius
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Norwitt, Richard Adam
    Director born in June 1969
    Individual (31 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Wetmore, Ed
    Individual (24 offsprings)
    Officer
    2015-02-25 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 6
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 7
    Pike, Mark James
    Finance Director born in April 1969
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2015-02-25
    OF - Director → CIF 0
    Pike, Mark James
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 8
    Tatton, Timothy
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Reardon, Diana Gentile
    Director born in May 1959
    Individual (20 offsprings)
    Officer
    2015-02-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 10
    Bowman, Matthew Donald
    Sales Director born in July 1962
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    D'amico, Lance Edward
    Individual (52 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    Bumpstead, Derrick Arthur
    Chairman born in June 1942
    Individual (6 offsprings)
    Officer
    2007-04-18 ~ 2012-05-25
    OF - Director → CIF 0
  • 14
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    2012-05-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2016-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    - now 02691637
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (29 parents, 222 offsprings)
    Officer
    2007-01-16 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 18
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    02720684
    80 Mount Street, Nottingham
    Active Corporate (27 parents, 150 offsprings)
    Officer
    2007-01-16 ~ 2007-04-18
    OF - Director → 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 06128866... (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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.