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 8
  • 1
    Contat Desfontaines, Thibault
    Investment Manager born in January 1981
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Paul Derek, Dr
    Individual (30 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bertini, Edoardo Maria
    Director born in October 1990
    Individual (8 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Paul
    Company Director born in March 1957
    Individual (58 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Dominic
    Managing Director born in April 1969
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Mark
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Liddell, Steve
    Consultant born in March 1961
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    DATUM TOPCO LIMITED
    C/o Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Street, Kevin Patrick
    Managing Director born in June 1971
    Individual (14 offsprings)
    Officer
    2018-04-23 ~ 2021-09-13
    OF - Director → CIF 0
  • 2
    Morris, Andrew Montague
    Investment Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Maynard, Alan David
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-01-30
    OF - Director → CIF 0
  • 4
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (16 offsprings)
    Officer
    2015-09-24 ~ 2021-09-13
    OF - Director → CIF 0
  • 5
    Jordan, Nicholas David Lloyd
    Born in September 1977
    Individual (15 offsprings)
    Officer
    2011-08-09 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-07-13 ~ 2011-08-09
    OF - Director → CIF 0
  • 7
    Howard, Paul Derek
    Company Director born in October 1959
    Individual (30 offsprings)
    Officer
    2011-08-22 ~ 2015-06-19
    OF - Director → CIF 0
    Howard, Paul
    Individual (30 offsprings)
    Officer
    2011-08-22 ~ 2015-06-19
    OF - Secretary → CIF 0
    Howard, Paul Derek, Dr
    Individual (30 offsprings)
    Officer
    2015-11-05 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 8
    Elliott, Derek James
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Liu, Kailong Alexander
    Investment Manager born in August 1987
    Individual
    Officer
    2021-09-13 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Morris, Paul
    It Director born in March 1957
    Individual (58 offsprings)
    Officer
    2014-12-16 ~ 2016-09-06
    OF - Director → CIF 0
  • 11
    Beck, Catherine
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    2014-12-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Delaney, Stephen Ross
    Alternate Director born in May 1980
    Individual (12 offsprings)
    Officer
    2011-08-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Fowle, Mark John
    Director Software Company born in October 1965
    Individual (24 offsprings)
    Officer
    2011-08-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Downing, Simon Richard
    Ceo born in February 1965
    Individual (48 offsprings)
    Officer
    2012-05-31 ~ 2021-09-13
    OF - Director → CIF 0
  • 15
    DARWIN PRIVATE EQUITY I LP
    21-22 New Row, New Row, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Has significant influence or control → CIF 0
  • 16
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    21-22 New Row, New Row, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 17
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-07-13 ~ 2011-08-09
    PE - Director → CIF 0
    2011-07-13 ~ 2011-08-09
    PE - Secretary → CIF 0
  • 18
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-07-13 ~ 2011-08-09
    PE - Director → CIF 0
parent relation
Company in focus

AMPHORA TOPCO LIMITED

Previous name
DE FACTO 1883 LIMITED - 2011-08-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • AMPHORA TOPCO LIMITED
    Info
    DE FACTO 1883 LIMITED - 2011-08-11
    Registered number 07703699
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough GU14 0LX
    Private Limited Company incorporated on 2011-07-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • AMPHORA TOPCO LIMITED
    S
    Registered number 07703699
    C/o Datum Datumcentres Ltd Cody Technology, Park Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
    Limited By Shares in Companies House, England
    CIF 1
  • AMPHORA TOPCO LIMITED
    S
    Registered number 07703699
    One London Road, London Road, Staines-upon-thames, Middlesex, England, TW18 4EX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AMPHORA DATACO LIMITED - 2012-05-22
    NEWINCCO 1157 LIMITED - 2012-03-06
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • DE FACTO 1884 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ 2016-09-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.