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IONIX SYSTEMS LIMITED
Company number 00592717 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IONIX SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IONIX SYSTEMS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00592717
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 October 1957
- Registered office
- Warrington
- Country of origin
- United Kingdom
- Business
- Manufacture of wiring devices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IONIX SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 February 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IONIX SYSTEMS LIMITED
IONIX SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of IONIX SYSTEMS LIMITED · statement of 16 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMPHENOL LIMITED Company 00784278 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls IONIX SYSTEMS LIMITED
IONIX SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Amphenol Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 January 2021 | Company · Private Limited Company · England · number 784278 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ionix Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 January 2021 |
Officers · 3 current
Who runs IONIX SYSTEMS LIMITED
IONIX SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 21 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 6 September 2016 | — | — |
| D'AMICO, Lance Edward | Director | 12 November 2025 | American | United States |
| LAMPO, Craig Anthony | Director | 1 July 2015 | American | United States |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT, Mark | Secretary | 31 August 1993 | 14 October 2005 |
| HOOPER, Kenneth Stanley | Secretary | before 26 October 1991 | 31 August 1993 |
| SANCHEZ, Michael James | Secretary | 3 April 2009 | 4 November 2009 |
| TATE, Wendy | Secretary | 14 October 2005 | 3 April 2009 |
| WETMORE, Edward Charles | Secretary | 4 October 2013 | 6 September 2016 |
| ABOGADO NOMINEES LIMITED | Corporate secretary | 4 October 2013 | 17 July 2023 |
| ASHCROFT, Mark | Director | 31 August 1993 | 14 October 2005 |
| BAXTER, Ian | Director | 5 January 2009 | 3 April 2009 |
| DAVIES, Grahame | Director | before 26 October 1991 | 31 March 1997 |
| DEGNAN, Ian Alan | Director | 16 December 2006 | 5 January 2009 |
| GARE, Michael Adrian | Director | 14 July 2010 | 4 October 2013 |
| HOOPER, Kenneth Stanley | Director | before 26 October 1991 | 31 March 2003 |
| HUDSON, David Brian | Director | 1 April 2003 | 22 October 2004 |
| MCKEE, Ivan Paul | Director | 3 April 2009 | 4 October 2013 |
| NORWITT, Richard Adam | Director | 4 October 2013 | 12 November 2025 |
| POULSON, Howard | Director | before 26 October 1991 | 31 August 1993 |
| REARDON, Diana Gentile | Director | 4 October 2013 | 1 July 2015 |
| TATE, Wendy | Director | 14 October 2005 | 3 April 2009 |
| TAYLOR, Elaine | Director | 15 May 2009 | 4 October 2013 |
| TAYLOR, William | Director | 3 April 2009 | 4 October 2013 |
| WALTER, Derek Edmund Piers | Director | 22 October 2004 | 15 December 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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