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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
Active 3
  • 1
    Grossman, Scott Nelson
    Chief Financial Officer born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bazil, Peter John, Mr.
    General Counsel born in June 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Bryan Cave Leighton Paisner Llp Adelaide House, London Bridge, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Teagan, Jens Peter
    Chief Legal Officer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Smagley, Norman
    Chief Financial Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 3
    Elliott, Derek
    Born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Downing, Simon Richard
    Ceo born in February 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2016-09-12
    OF - Director → CIF 0
  • 5
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2016-09-12
    OF - Director → CIF 0
  • 6
    Morris, Paul
    It Director born in March 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Cole, Alan Scott
    Vice President And Controller born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2021-12-07
    OF - Director → CIF 0
  • 8
    Fowle, Mark John
    Director Software Company born in October 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2016-09-12
    OF - Director → CIF 0
  • 9
    Beck, Catherine
    Company Director born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Jordan, Nicholas David Lloyd
    Born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Delaney, Stephen Ross
    Alternate Director born in May 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Howard, Paul Derek
    Company Director born in October 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2015-06-19
    OF - Director → CIF 0
    Howard, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2015-06-19
    OF - Secretary → CIF 0
    Howard, Paul Derek, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 13
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-06-21 ~ 2011-07-01
    PE - Director → CIF 0
    2011-06-21 ~ 2011-07-01
    PE - Secretary → CIF 0
  • 15
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-06-21 ~ 2011-07-01
    PE - Director → CIF 0
  • 16
    DE FACTO 1885 LIMITED - 2011-08-11
    icon of addressOne London Road, London Road, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-14 ~ 2017-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPHORA ACQUISITIONS LIMITED

Previous name
DE FACTO 1872 LIMITED - 2011-07-18
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AMPHORA ACQUISITIONS LIMITED
    Info
    DE FACTO 1872 LIMITED - 2011-07-18
    Registered number 07677698
    icon of address3rd Floor 2 Glass Wharf, Bristol BS2 0EL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 and dissolved on 2025-03-04 (13 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • AMPHORA ACQUISITIONS LIMITED
    S
    Registered number 07677698
    icon of addressOne London Road, Staines, Middlesex, United Kingdom, TW18 4EX
    Private Company Limited By Shares in England & Wales Companies House, England & Wales
    CIF 1
  • AMPHORA ACQUISITIONS LTD
    S
    Registered number 07677698
    icon of address2, Glass Wharf, Bristol, United Kingdom, BS2 0EL
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (1365) LIMITED - 2014-05-08
    ASPEN HIVEDOWN LIMITED - 2016-01-13
    ENSONO LIMITED - 2016-12-30
    icon of addressC/o Bryan Cave Leighton Paisner Llp Adelaide House, London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ATTENDA LIMITED - 2016-12-30
    MUTANDERIS (265) LIMITED - 1997-03-17
    CONNECT 2 INTERNET LIMITED - 1999-03-01
    icon of address3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ 2024-09-30
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.