--- title: "AMPHENOL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f83eec19-27eb-5ad6-91b2-aebfead096b5 json: https://whiteintel.dev/api/public/dossier/f83eec19-27eb-5ad6-91b2-aebfead096b5 identifier: oo:GB-COH-00784278 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AMPHENOL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00784278` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f83eec19-27eb-5ad6-91b2-aebfead096b5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f83eec19-27eb-5ad6-91b2-aebfead096b5 ## Cross-source identity The same real-world entity, resolved across sources: - **Amphenol Limited** — source · `gb-coh:784278` — https://whiteintel.dev/entity/0c3470c8-ec6b-48b7-b7c0-f84899ee8137 - **Amphenol Limited** — source · `psc:rDfNChSPLYfVDaNnrrISD0mMCqo` — https://whiteintel.dev/entity/3724d939-75e5-4bde-8042-0ce82eacd773 - **AMPHENOL LIMITED** — GLEIF · `lei:5493000SJUNY4MNT7M40` — https://whiteintel.dev/entity/9a180220-5892-578f-b5d5-e106dca5713b - **Amphenol Limited** — source · `psc:754nrlc47PBopBlihK6ai-8-Q5k` — https://whiteintel.dev/entity/50dbc457-daa5-419c-ad57-8e28245aa87f ## Ownership & control ### Owners / controllers - **AMPHENOL-BORG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f08c5a93-71a9-5150-82da-5ec48426be59 - **Amphenol-Borg Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8ae51b9-e0ff-4edf-aa18-fd53f176aa9a ### Holdings / subsidiaries - **AMPHENOL TRACKWISE DESIGNS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b07df34f-674e-5563-87f9-b50472b9f4d4 - **AMPHENOL THERMOMETRICS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2181b22-9ef2-5e7b-be1c-dd312508a20a - **IONIX SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79028c22-cd3d-53ff-a8e2-b1814fdd78aa - **AMPHENOL INVOTEC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/609022a8-4820-5b83-aefb-6be88f9bebaf - **JAYBEAM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/07665f3d-b89d-5a92-abfc-21b24c4d48e9 - **CABLESCAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7641c92c-525e-5ec3-b1ae-f2edc9e71b5a - **AMPHENOL-BORG PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1ced0e4-a873-594e-bf9c-52224557b270 - **SPECTRA STRIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/08af7c39-f9f5-57ad-8f5a-1b682421f218 - **AMPHENOL INVOTEC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/609022a8-4820-5b83-aefb-6be88f9bebaf - **AMPHENOL TRACKWISE DESIGNS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b07df34f-674e-5563-87f9-b50472b9f4d4 - **CABLESCAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7641c92c-525e-5ec3-b1ae-f2edc9e71b5a ### UBO chain (walk to the ultimate owner) A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00784278` - **Status:** active - **Type:** ltd - **Incorporated:** 1963-12-11 - **Registered office:** Thanet Way, Tankerton, Whitstable, Kent, CT5 3JF - **SIC:** 26110 ### Officers - D'AMICO, Lance Edward — secretary · appointed 2016-09-06 - D'AMICO, Lance Edward — director · American · appointed 2025-11-12 - LAMPO, Craig Anthony — director · American · appointed 2015-07-01 - WALTER, Luc — director · American · appointed 2002-06-12 - WETMORE, Edward Charles — secretary · British · resigned 2016-09-06 - [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate nominee secretary · appointed 1987-06-09 · resigned 2023-07-17 - BACKHOUSE, John Brian — director · British · appointed 1994-07-06 · resigned 1999-03-01 - DEGEORGE, Lawrence Joseph — director · American · resigned 1997-05-19 - GALLEY, Michael John — director · British · resigned 1994-07-06 - JEPSEN, Edward Gehr — director · American · appointed 1999-03-01 · resigned 2004-12-31 - LOEFFLER, Martin Hans — director · Austrian · resigned 2008-12-31 - NORWITT, Richard Adam — director · American · appointed 2008-12-31 · resigned 2025-11-12 - REARDON, Diana Gentile — director · United States Of America · appointed 2005-10-20 · resigned 2015-07-01 ### Beneficial owners (Persons with Significant Control) - [Amphenol-Borg Limited](https://whiteintel.dev/entity/e8ae51b9-e0ff-4edf-aa18-fd53f176aa9a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00784278 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00784278 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **AMPHENOL LIMITED** — https://whiteintel.dev/entity/f83eec19-27eb-5ad6-91b2-aebfead096b5 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AMPHENOL LIMITED**. Human view: https://whiteintel.dev/entity/f83eec19-27eb-5ad6-91b2-aebfead096b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f83eec19-27eb-5ad6-91b2-aebfead096b5._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._