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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 18
  • 1
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Wallington, Eric Charles
    Company Secretary
    Individual (38 offsprings)
    Officer
    2006-02-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2001-08-22 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Edwards, Graham Henry
    Chief Inv Off born in January 1964
    Individual (271 offsprings)
    2001-08-22 ~ 2003-09-23
    OF - Director → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2001-08-22 ~ 2009-09-08
    OF - Director → CIF 0
  • 8
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2001-08-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (106 offsprings)
    Officer
    2006-02-28 ~ 2011-09-28
    OF - Director → CIF 0
  • 10
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2001-08-22 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 12
    Persky, Warren Ashley
    Group Finance Director born in May 1965
    Individual (137 offsprings)
    Officer
    2006-02-28 ~ 2017-09-19
    OF - Director → CIF 0
  • 13
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 14
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06240976... (more)
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 113 offsprings)
    Person with significant control
    2023-03-30 ~ 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
  • 16
    65, Front Street, Hamilton, Bermuda
    Corporate (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2001-08-13 ~ 2001-08-22
    OF - Nominee Director → CIF 0
  • 18
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2001-08-13 ~ 2001-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERGLOW LTD

Period: 2001-08-13 ~ now
Company number: 04269235
Registered name
AMBERGLOW LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMBERGLOW LTD
    Info
    Registered number 04269235
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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