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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 3
  • 1
    Williams, Christopher
    Born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Latham, Stuart Richard
    Born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    PF NEWCO LIMITED - 2021-12-20
    icon of addressRiverside Three, Albert Wharf, 22 Hester Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Nelson, David Brian
    Head Of Design born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    Sutcliffe, Mark
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Majidi, Mouzhan
    Architect born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-08-24 ~ 2007-03-23
    PE - Director → CIF 0
  • 6
    DE FACTO 1466 LIMITED - 2007-03-23
    icon of address22, Hester Road, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-08-24 ~ 2007-03-23
    PE - Director → CIF 0
    2006-08-24 ~ 2007-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBER BIDCO LIMITED

Previous name
DE FACTO 1411 LIMITED - 2007-03-23
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
    icon of addressRiverside Three Albert Wharf, 22 Hester Road, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • AMBER BIDCO LIMITED
    S
    Registered number 05916072
    icon of addressRiverside 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
    icon of addressRiverside Three Albert Wharf, Hester Road, London, England, SW11 4AN
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIR NORMAN FOSTER AND PARTNERS LIMITED - 1999-08-24
    FOSTER & PARTNERS LIMITED - 2006-10-30
    TRANTERPORT LIMITED - 1983-06-16
    FOSTER ASSOCIATES LIMITED - 1992-02-12
    icon of addressRiverside Three, Albert Wharf, 22 Hester Road, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressRiverside Three, 22 Hester Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.