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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 6
  • 1
    Clifton, Peter James
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Casado Fernandez, Alberto
    Born in August 1997
    Individual (4 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (73 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Chang Yu, William
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Gordey, Kate-lynn Rose
    Born in October 1990
    Individual (13 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    FOSSA HOLDCO LIMITED
    12308829
    40 Queen Street, 1st Floor, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMP TOPCO LTD

Period: 2025-05-23 ~ now
Company number: 16471869
Registered name
AMP TOPCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMP TOPCO LTD
    Info
    Registered number 16471869
    20 Red Lion Street, 3rd Floor, London WC1R 4PS
    PRIVATE LIMITED COMPANY incorporated on 2025-05-23 (11 months). The status of the company number is Active.
    CIF 0
  • AMP TOPCO LTD
    S
    Registered number 16471869
    Third Floor, One Dover Street, London, United Kingdom, W1S 4LD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGGREGATED MICRO POWER HOLDINGS LIMITED
    - now 08372177
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 20 Red Lion Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Person with significant control
    2025-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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