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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 8
  • 1
    Phillips, Dominic
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Liddell, Stephen Charles
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bertini, Edoardo Maria
    Born in October 1990
    Individual (8 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Paul
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Mark Jonathan
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Contat Desfontaines, Thibault
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Paul Derek, Dr
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → 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 - 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 18
  • 1
    Morris, Andrew Montague
    Investment Manager born in April 1976
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Elliott, Derek James
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2011-08-09 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Morris, Paul
    It Director born in March 1957
    Individual (22 offsprings)
    Officer
    2014-12-16 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Fowle, Mark John
    Director Software Company born in October 1965
    Individual (24 offsprings)
    Officer
    2011-08-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Maynard, Alan David
    Chartered Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Liu, Kailong Alexander
    Investment Manager born in August 1987
    Individual
    Officer
    2021-09-13 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Delaney, Stephen Ross
    Alternate Director born in May 1980
    Individual (12 offsprings)
    Officer
    2011-08-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Downing, Simon Richard
    Ceo born in February 1965
    Individual (48 offsprings)
    Officer
    2012-05-31 ~ 2021-09-13
    OF - Director → CIF 0
  • 9
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2021-09-13
    OF - Director → CIF 0
  • 10
    Beck, Catherine
    Company Director born in May 1980
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Jordan, Nicholas David Lloyd
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Howard, Paul Derek
    Company Director born in October 1959
    Individual (12 offsprings)
    Officer
    2011-08-22 ~ 2015-06-19
    OF - Director → CIF 0
    Howard, Paul
    Individual (12 offsprings)
    Officer
    2011-08-22 ~ 2015-06-19
    OF - Secretary → CIF 0
    Howard, Paul Derek, Dr
    Individual (12 offsprings)
    Officer
    2015-11-05 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 13
    Street, Kevin Patrick
    Managing Director born in June 1971
    Individual (14 offsprings)
    Officer
    2018-04-23 ~ 2021-09-13
    OF - Director → CIF 0
  • 14
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-07-13 ~ 2011-08-09
    OF - Director → CIF 0
  • 15
    DARWIN PRIVATE EQUITY I LP LP012422, OC322970, 08280865... (more)
    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 controlCIF 0
  • 16
    10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-07-13 ~ 2011-08-09
    PE - Director → CIF 0
    2011-07-13 ~ 2011-08-09
    PE - Secretary → CIF 0
  • 17
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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 GBP2024-06-30
    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 05874696, 05874699, 05874707... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management 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 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.