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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 12
  • 1
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2009-03-19 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2008-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Clendon, Charles David Thomas
    Born in May 1990
    Individual (5 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (201 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2009-03-19 ~ 2025-07-14
    OF - Director → CIF 0
  • 6
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Lees, David John
    Investment Banker
    Individual (122 offsprings)
    Officer
    2009-03-19 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 8
    Blaney, Patrick Hugh
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Finch, Alexander John
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2008-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - now 09451261 06763339... (more)
    VALETTACO 1 LIMITED - 2015-05-05
    3 More London Riverside, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    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
  • 12
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2008-12-02 ~ 2009-03-19
    OF - Director → CIF 0
    2008-12-02 ~ 2009-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED

Period: 2015-05-01 ~ now
Company number: 06763339
Registered names
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - now
ALNERY NO. 2829 LIMITED - 2009-03-20 05953609... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
    Info
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-01
    ALNERY NO. 2829 LIMITED - 2015-05-01
    Registered number 06763339
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
    S
    Registered number 6763339
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBER INFRASTRUCTURE HOLDINGS LIMITED
    - now 06842012 09451261... (more)
    ALNERY NO. 2856 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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