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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 24
  • 1
    Downing, Simon Richard
    Ceo born in February 1965
    Individual (95 offsprings)
    Officer
    2012-05-31 ~ 2021-09-13
    OF - Director → CIF 0
  • 2
    Phillips, Dominic
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Liddell, Stephen Charles
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bertini, Edoardo Maria
    Born in October 1990
    Individual (8 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Paul Derek
    Company Director born in October 1959
    Individual (24 offsprings)
    Officer
    2011-08-22 ~ 2015-06-19
    OF - Director → CIF 0
    Howard, Paul Derek, Dr
    Individual (24 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
    Howard, Paul
    Individual (24 offsprings)
    Officer
    2011-08-22 ~ 2015-06-19
    OF - Secretary → CIF 0
    Howard, Paul Derek, Dr
    Individual (24 offsprings)
    Officer
    2015-11-05 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-07-13 ~ 2011-08-09
    OF - Director → CIF 0
  • 7
    Contat Desfontaines, Thibault
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Maynard, Alan David
    Chartered Accountant born in September 1965
    Individual (32 offsprings)
    Officer
    2017-03-31 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Fowle, Mark John
    Director Software Company born in October 1965
    Individual (34 offsprings)
    Officer
    2011-08-22 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Street, Kevin Patrick
    Managing Director born in June 1971
    Individual (27 offsprings)
    Officer
    2018-04-23 ~ 2021-09-13
    OF - Director → CIF 0
  • 11
    Morris, Paul
    Born in March 1957
    Individual (34 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Morris, Paul
    It Director born in March 1957
    Individual (34 offsprings)
    2014-12-16 ~ 2016-09-06
    OF - Director → CIF 0
  • 12
    Morris, Andrew Montague
    Investment Manager born in April 1976
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 13
    Jordan, Nicholas David Lloyd
    Born in September 1977
    Individual (49 offsprings)
    Officer
    2011-08-09 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    Delaney, Stephen Ross
    Alternate Director born in May 1980
    Individual (40 offsprings)
    Officer
    2011-08-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Beck, Catherine
    Company Director born in May 1980
    Individual (47 offsprings)
    Officer
    2014-12-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Elliott, Derek James
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2011-08-09 ~ 2018-04-23
    OF - Director → CIF 0
  • 17
    Liu, Kailong Alexander
    Investment Manager born in August 1987
    Individual (8 offsprings)
    Officer
    2021-09-13 ~ 2022-12-01
    OF - Director → CIF 0
  • 18
    Richards, Mark Jonathan
    Born in January 1972
    Individual (41 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Jonathan Nicholas
    Chief Financial Officer born in April 1965
    Individual (48 offsprings)
    Officer
    2015-09-24 ~ 2021-09-13
    OF - Director → CIF 0
  • 20
    DARWIN PRIVATE EQUITY I LP LP011889 OC322970... (more)
    21-22 New Row, New Row, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Has significant influence or controlCIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2011-07-13 ~ 2011-08-09
    OF - Director → CIF 0
    2011-07-13 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 22
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889... (more)
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    21-22 New Row, New Row, London, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2011-07-13 ~ 2011-08-09
    OF - Director → CIF 0
  • 24
    DATUM TOPCO LIMITED 10332374
    C/o Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    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 TOPCO LIMITED

Period: 2011-08-11 ~ now
Company number: 07703699
Registered names
AMPHORA TOPCO LIMITED - now
DE FACTO 1883 LIMITED - 2011-08-11 07632558... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management 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 (14 years 9 months). The status of the company number 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 2
  • 1
    AMPHORA FINCO LIMITED
    - now 07705085
    DE FACTO 1884 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ 2016-09-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DATUM DATACENTRES LIMITED
    - now 07954217
    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 (16 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.