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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 15
  • 1
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2017-03-23 ~ 2018-06-15
    OF - Director → CIF 0
    2019-11-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Randles, Thomas
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Timothy Ian
    Born in February 1975
    Individual (26 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Di Ventura, Angelo Gioacchino
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2022-11-08 ~ 2025-12-10
    OF - Director → CIF 0
  • 5
    Santinon, Francesco Aurelio
    Born in March 1966
    Individual (42 offsprings)
    Officer
    2016-12-09 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    Ransome, Edward
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2016-12-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Mariani, Alberto
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Mills, David
    Born in July 1958
    Individual (71 offsprings)
    Officer
    2020-10-05 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Goodwin, Simon
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2018-06-15 ~ 2023-07-07
    OF - Director → CIF 0
  • 10
    Haddow, Scott William
    Born in January 1973
    Individual (32 offsprings)
    Officer
    2018-06-14 ~ 2022-11-08
    OF - Director → CIF 0
  • 11
    Downing, Nicola
    Born in September 1974
    Individual (95 offsprings)
    Officer
    2023-10-02 ~ 2025-04-07
    OF - Director → CIF 0
  • 12
    RICOH EUROPE HOLDINGS PLC
    - now 06273215
    CLIMBMOUNT VENTURES LIMITED - 2007-12-07
    20, Triton Street, London, England
    Active Corporate (20 parents, 16 offsprings)
    Person with significant control
    2020-11-12 ~ 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
  • 13
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2016-12-09 ~ 2020-10-05
    PE - Has significant influence or controlCIF 0
  • 14
    ENDLESS IV (GP) LLP
    SO305043 SO308346
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-12-09 ~ 2017-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MALTA TOPCO LIMITED

Period: 2016-12-09 ~ now
Company number: 10518542
Registered name
MALTA TOPCO LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • MALTA TOPCO LIMITED
    Info
    Registered number 10518542
    3 Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-09 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • MALTA TOPCO LIMITED
    S
    Registered number 10518542
    3, Whitehall Quay, Leeds, West Yorkshire, United Kingdom, LS1 4BF
    Limited in Cardiff, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MTI TECHNOLOGY GROUP LIMITED
    - now 10519358
    MALTA BIDCO LIMITED
    - 2017-05-13 10519358
    3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    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
    2017-07-24 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.