logo
explain how to read the page

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 10
  • 1
    Williams, Christopher
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Mark
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Latham, Stuart Richard
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Majidi, Mouzhan
    Architect born in June 1964
    Individual (16 offsprings)
    Officer
    2007-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Nelson, David Brian
    Head Of Design born in April 1951
    Individual (12 offsprings)
    Officer
    2014-04-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 6
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2007-05-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    AMBER MIDCO LIMITED
    - now 06065288 05916072
    DE FACTO 1466 LIMITED - 2007-03-23
    22, Hester Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2006-08-24 ~ 2007-03-23
    OF - Director → CIF 0
    2006-08-24 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 9
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14 02132862
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2006-08-24 ~ 2007-03-23
    OF - Director → CIF 0
  • 10
    FOSTER + PARTNERS GROUP LIMITED
    - now 13572446 05976343... (more)
    PF NEWCO LIMITED - 2021-12-20
    Riverside Three, Albert Wharf, 22 Hester Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBER BIDCO LIMITED

Period: 2007-03-23 ~ now
Company number: 05916072 06065288
Registered names
AMBER BIDCO LIMITED - now 06065288
DE FACTO 1411 LIMITED - 2007-03-23 06033060... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMBER BIDCO LIMITED
    Info
    DE FACTO 1411 LIMITED - 2007-03-23
    Registered number 05916072
    Riverside Three Albert Wharf, 22 Hester Road, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • AMBER BIDCO LIMITED
    S
    Registered number 05916072
    Riverside Three, Albert Wharf, 22 Hester Road, London, England, SW11 4AN
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
  • AMBER BIDCO LIMITED
    S
    Registered number 05916072
    Riverside Three Albert Wharf, Hester Road, London, England, SW11 4AN
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOSTER + PARTNERS LIMITED
    - now 01644989
    FOSTER & PARTNERS LIMITED - 2006-10-30
    SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24
    FOSTER ASSOCIATES LIMITED - 1992-02-12
    TRANTERPORT LIMITED - 1983-06-16
    Riverside Three, Albert Wharf, 22 Hester Road, London
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FOSTER GROUP (INTERNATIONAL) LIMITED
    04334679
    Riverside Three, 22 Hester Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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