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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 14
  • 1
    Taylor, Simon Mark
    Director born in April 1964
    Individual (16 offsprings)
    Officer
    2008-06-23 ~ 2009-05-08
    OF - Director → CIF 0
    2010-01-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Ellingham, Oliver Bernard
    Director born in March 1957
    Individual (386 offsprings)
    Officer
    2017-02-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Johnson, Nicola Jayne
    Group Financial Controller born in February 1985
    Individual (13 offsprings)
    Officer
    2015-07-23 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Woolley, Richard Downing
    Individual (4 offsprings)
    Officer
    2008-06-23 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 5
    Norridge, Paul
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2013-08-28 ~ 2015-07-23
    OF - Director → CIF 0
  • 6
    Smith, Sarah Jane
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2013-08-28
    OF - Director → CIF 0
    Smith, Sarah Jane
    General Manager & Company Secretary
    Individual (6 offsprings)
    Officer
    2009-04-28 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 7
    Varney, John Charles
    Director born in September 1956
    Individual (19 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Daryl George
    Director born in March 1962
    Individual (24 offsprings)
    Officer
    2008-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Hawkins, John Eric
    Executive Chairman born in October 1953
    Individual (67 offsprings)
    Officer
    2015-06-30 ~ 2016-04-05
    OF - Director → CIF 0
    Hawkins, John Eric
    Chairman born in October 1953
    Individual (67 offsprings)
    2016-04-07 ~ 2016-04-15
    OF - Director → CIF 0
    Hawkins, John Eric
    Director born in October 1953
    Individual (67 offsprings)
    2017-01-04 ~ 2017-05-08
    OF - Director → CIF 0
  • 10
    Derry, Simon John
    Chief Executive born in February 1961
    Individual (30 offsprings)
    Officer
    2016-04-05 ~ 2017-01-04
    OF - Director → CIF 0
  • 11
    Walton, James Martin
    Chief Financial Officer born in May 1979
    Individual (21 offsprings)
    Officer
    2016-04-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 12
    Davies, Ian Gerard
    Finance Director born in May 1965
    Individual (28 offsprings)
    Officer
    2013-08-28 ~ 2016-04-05
    OF - Director → CIF 0
    Davies, Ian Gerard
    Group Finance Director born in May 1965
    Individual (28 offsprings)
    2016-04-07 ~ 2016-04-15
    OF - Director → CIF 0
    Davies, Ian Gerard
    Individual (28 offsprings)
    Officer
    2013-08-28 ~ 2016-04-05
    OF - Secretary → CIF 0
    2016-04-07 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 13
    Mayhead, Peter Michael
    Finance Director born in March 1972
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 14
    LEGACY BROADCAST GROUP HOLDINGS LIMITED
    - now 09639438
    VISLINK GROUP HOLDINGS LIMITED - 2017-12-14 09639438
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Liquidation Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-07-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPLIFIER TECHNOLOGY LTD

Period: 2008-09-22 ~ 2020-12-23
Company number: 06627346
Registered names
AMPLIFIER TECHNOLOGY LTD - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • AMPLIFIER TECHNOLOGY LTD
    Info
    WESSEX PRODUCTS LIMITED - 2008-09-22
    Registered number 06627346
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-23 and dissolved on 2020-12-23 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • AMPLIFIER TECHNOLOGY LIMITED
    S
    Registered number 06627346
    Unit 5, Easter Court, 30 Woodward Avenue, Bristol, United Kingdom, BS37 5YS
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMPLIFIER TECHNOLOGY INTERNATIONAL LLP
    OC370068
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-11-22 ~ 2013-08-28
    CIF 1 - LLP Member → ME
  • 2
    AT ASSETS LLP
    OC369622
    26-27 Lower Woodcock Street, Castle Cary, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-09 ~ 2013-08-28
    CIF 2 - LLP Member → ME
  • 3
    ISIS DST (UK) LLP
    OC369644
    Motivo House, Alvington, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ 2013-08-28
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.