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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 2
  • 1
    Mr Joseph Marie Oughourlian
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brown, Cameron William
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Cameron William Brown
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Fretigne, Gilles Emile
    Investment Manager born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2017-12-06
    OF - Director → CIF 0
    Mr Gilles Emile Fretigne
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    PE - Has significant influence or controlCIF 0
  • 2
    Rubin, Samuel Jed
    Lawyer born in October 1973
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2007-11-06
    OF - Director → CIF 0
  • 3
    Brogard, Michel
    Investment Manager born in April 1961
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2015-12-01
    OF - Director → CIF 0
    Brogard, Michel
    Investment Manager
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-18 ~ 2006-09-18
    PE - Nominee Secretary → CIF 0
  • 5
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    THROGMORTON SECRETARIES LLP - 2022-06-13
    icon of address42 Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-13 ~ 2007-07-16
    PE - Secretary → CIF 0
    2007-07-16 ~ 2019-03-01
    PE - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-18 ~ 2006-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBER CAPITAL UK HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • AMBER CAPITAL UK HOLDINGS LIMITED
    Info
    Registered number 05938588
    icon of addressKent House, 14-17 Market Place, London, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • AMBER CAPITAL UK HOLDINGS LIMITED
    S
    Registered number 5938588
    icon of addressSixth Floor Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    CIF 1
  • AMBER CAPITAL UK HOLDINGS LIMITED
    S
    Registered number 5938588
    icon of address14-17, Market Place, London, England, W1W 8AJ
    Private Company Limited By Shares in Companies House (Egland), Egland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressKent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2006-09-22 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.