AMPHENOL LIMITED
AMPHENOL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00784278, and its current status with Companies House is active. The company was incorporated on 11 December 1963 and lists its registered address as WHITSTABLE, United Kingdom. 1 shareholder is on record for AMPHENOL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
Registration details
Officers
10
Directors and officers of AMPHENOL LIMITED
Three of the 10 officer records shown for AMPHENOL LIMITED are current appointments, filed with Companies House. Luc Walter (appointed 2002-06-12), Craig Lampo (appointed 2015-07-01) and Lance Edward D'Amico (appointed 2025-11-12) all serve as Director. The remaining 7 records shown (Michael Galley, Lawrence Degeorge and 5 others) are former appointments that have since been resigned. Management authority at AMPHENOL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of AMPHENOL LIMITED
AMPHENOL LIMITED sits 4 levels below its ultimate parent, Amphenol Corporation, registered in United States. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Amphenol Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMPHENOL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- AMPHENOL THERMOMETRICS (UK) LIMITED (United Kingdom)
- IONIX SYSTEMS LIMITED (United Kingdom)
- MARTEC LIMITED (United Kingdom)
- AMPHENOL-BORG PENSION TRUSTEES LIMITED (United Kingdom)
- ANDREW DESIGN & INTEGRATION UK LIMITED (United Kingdom)
- SPECTRA STRIP LIMITED (United Kingdom)
- JAYBEAM LIMITED (United Kingdom)
- SGX Sensortech SA (Switzerland)
- CABLESCAN LIMITED (United Kingdom)
- AMPHENOL TRACKWISE DESIGNS LIMITED (United Kingdom)
Data availability
Those 11 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Amphenol Corporation
United States
Frequently asked questions
Who owns AMPHENOL LIMITED?
One shareholder is currently on record for AMPHENOL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMPHENOL-BORG LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMPHENOL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMPHENOL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMPHENOL LIMITED have on record?
1 shareholder is shown on record for AMPHENOL LIMITED.
What is AMPHENOL LIMITED's company registration number?
AMPHENOL LIMITED's registration number is 00784278, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMPHENOL LIMITED still an active company?
AMPHENOL LIMITED's status on Companies House is listed as active.
When was AMPHENOL LIMITED incorporated?
AMPHENOL LIMITED was incorporated on 11 December 1963, according to Companies House.
What is AMPHENOL LIMITED's registered address?
The registered address on file for AMPHENOL LIMITED is WHITSTABLE, United Kingdom.
What legal structure is AMPHENOL LIMITED registered as?
AMPHENOL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMPHENOL LIMITED?
Three of the 10 officer records shown for AMPHENOL LIMITED are current appointments, filed with Companies House. Luc Walter (appointed 2002-06-12), Craig Lampo (appointed 2015-07-01) and Lance Edward D'Amico (appointed 2025-11-12) all serve as Director. The remaining 7 records shown (Michael Galley, Lawrence Degeorge and 5 others) are former appointments that have since been resigned. Management authority at AMPHENOL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMPHENOL LIMITED have a parent company or subsidiaries?
AMPHENOL LIMITED sits 4 levels below its ultimate parent, Amphenol Corporation, registered in United States. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 11 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AMPHENOL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMPHENOL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMPHENOL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMPHENOL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.