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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 4
  • 1
    Di Ventura, Angelo Gioacchino
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Timothy Ian
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Mariani, Alberto
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    CLIMBMOUNT VENTURES LIMITED - 2007-12-07
    icon of address20, Triton Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    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
Ceased 10
  • 1
    Mills, David
    Director born in July 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Santinon, Francesco Aurelio
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2017-03-23
    OF - Director → CIF 0
  • 3
    Ransome, Edward
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Woolley, James Christopher Michael
    Company Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2018-06-15
    OF - Director → CIF 0
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    icon of calendar 2019-11-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 5
    Goodwin, Simon
    Director And Company Secretary born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Haddow, Scott William
    Chief Executive born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2022-11-08
    OF - Director → CIF 0
  • 7
    Downing, Nicola
    Director born in September 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-10-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-12-09 ~ 2017-07-24
    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
  • 10
    icon of address3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-12-09 ~ 2020-10-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MALTA TOPCO LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • MALTA TOPCO LIMITED
    Info
    Registered number 10518542
    icon of address3 Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-09 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • MALTA TOPCO LIMITED
    S
    Registered number 10518542
    icon of address3, 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
Active 1
  • MALTA BIDCO LIMITED - 2017-05-13
    icon of address3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-12-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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