---
title: "AMTIVO CYBER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54f7dcb3-a09b-5c4e-817d-14e747c63c44
json: https://whiteintel.dev/api/public/dossier/54f7dcb3-a09b-5c4e-817d-14e747c63c44
identifier: oo:GB-COH-05260780
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMTIVO CYBER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05260780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54f7dcb3-a09b-5c4e-817d-14e747c63c44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54f7dcb3-a09b-5c4e-817d-14e747c63c44  

## Ownership & control

### Owners / controllers

- **Mr David Charles James** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ffedb03-c362-510e-ad1c-ec56aa609039
- **Mr Patrick Joseph Keating** (beneficial owner) — 50% — https://whiteintel.dev/entity/15e45b81-6cd9-50db-915a-0a149e58603f
- **Mr Stephen William Maddison** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e6883e0-865c-5406-9a58-3a125f713417
- **ASCENTOR CYBER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6268006-eef7-51b2-86c5-36899a0f4cd4
- **Mr David Charles James** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/251b16cd-71a4-4aa6-b687-5e8ae9bcea94
- **Mr Patrick Joseph Keating** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/866a2ba0-2c68-4707-820e-ae9d8537e44d
- **Mr Stephen William Maddison** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc126995-5ed2-42bb-98c7-61d1f118dea9
- **ASCENTOR CYBER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6268006-eef7-51b2-86c5-36899a0f4cd4
- **ASCENTOR CYBER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6268006-eef7-51b2-86c5-36899a0f4cd4

### Holdings / subsidiaries

- **SECURE BUSINESS COMPUTING SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/be03c6da-145a-5dc4-ba72-b1771430d1fb
- **SECURE BUSINESS COMPUTING SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be03c6da-145a-5dc4-ba72-b1771430d1fb

### UBO chain (walk to the ultimate owner)

A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05260780`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-15
- **Registered office:** 30 Tower View, Kings Hill, West Malling, ME19 4UY, England
- **SIC:** 82990

### Officers

- WILSON, Anna Elizabeth — director · British · appointed 2025-06-02
- WRIGHT, Nicholas Laurence — director · British · appointed 2026-04-24
- MADDISON, Stephen William — secretary · British · appointed 2004-10-15 · resigned 2017-08-21
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 2004-10-15 · resigned 2004-10-15
- ANWYLL, David — director · British · appointed 2004-10-15 · resigned 2012-06-01
- CROCKFORD, Thomas Leslie — director · British · appointed 2023-06-28 · resigned 2025-06-02
- GILLETT, Danielle Amanda — director · British · appointed 2017-08-21 · resigned 2021-07-26
- GROBBELAAR, Susan Jane — director · British · appointed 2021-07-26 · resigned 2023-06-28
- JAMES, David Charles — director · British · appointed 2004-10-15 · resigned 2025-06-30
- KEATING, Patrick Joseph — director · British · appointed 2004-10-15 · resigned 2017-08-21
- MADDISON, Stephen William — director · British · appointed 2004-10-15 · resigned 2017-08-21
- RUSSELL, Julian David — director · British · appointed 2025-06-02 · resigned 2026-04-24
- SMITH, Stephen David — director · British · appointed 2017-08-21 · resigned 2021-07-26
- TIMS, Michael Anthony — director · British · appointed 2021-07-26 · resigned 2025-06-02
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 2004-10-15 · resigned 2004-10-15

### Beneficial owners (Persons with Significant Control)

- [Ascentor Cyber Ltd](https://whiteintel.dev/entity/f6268006-eef7-51b2-86c5-36899a0f4cd4) — 75–100% shares · corporate PSC · England — since 2017-08-21
- Mr David Charles James — 25–50% shares · individual PSC · England — ceased 2017-08-21
- Mr Patrick Joseph Keating — 25–50% shares · individual PSC · England — ceased 2017-08-21
- Mr Stephen William Maddison — 25–50% shares · individual PSC · England — ceased 2017-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05260780
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05260780

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMTIVO CYBER LIMITED** — https://whiteintel.dev/entity/54f7dcb3-a09b-5c4e-817d-14e747c63c44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMTIVO CYBER LIMITED**. Human view: https://whiteintel.dev/entity/54f7dcb3-a09b-5c4e-817d-14e747c63c44 · Structured JSON: https://whiteintel.dev/api/public/dossier/54f7dcb3-a09b-5c4e-817d-14e747c63c44._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._