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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 5
  • 1
    Finch, Alexander John
    Born in October 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (184 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
    Woods, Amanda Elizabeth
    Individual (184 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Charlotte Dickie, Laila
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Tait, Gavin Richard
    Born in May 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 2848 LIMITED - 2009-03-20
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 8
  • 1
    Frost, Giles James
    Solictor born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2025-05-14
    OF - Director → CIF 0
  • 2
    Dunstan, Mark Geoffrey Ross
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 3
    West, Timothy James
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2009-06-23
    OF - Director → CIF 0
  • 4
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2025-05-14
    OF - Director → CIF 0
  • 5
    Wilson, Angus Ross
    Solicitor born in September 1977
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Lewis, Neil Dewar
    Director born in January 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2009-06-23
    OF - Director → CIF 0
    Lewis, Neil Dewar
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 7
    Gregory, Michael John
    Born in September 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Lees, David John
    Investment Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2011-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER FUND MANAGEMENT LIMITED

Previous name
BBPP FUND MANAGEMENT LIMITED - 2009-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMBER FUND MANAGEMENT LIMITED
    Info
    BBPP FUND MANAGEMENT LIMITED - 2009-07-01
    Registered number 06745576
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-10 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • AMBER FUND MANAGEMENT LIMITED
    S
    Registered number 6745576
    icon of addressTwo, London Bridge, London, SE1 9RA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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