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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Blaney, Hugh Luke
Investment Banker born in October 1963Individual (114 offsprings)Officer2009-03-19 ~ 2025-07-14OF - Director → CIF 0 - 2
Clendon, Charles David Thomas
Born in May 1990Individual (5 offsprings)Officer2025-07-14 ~ nowOF - Director → CIF 0 - 3
Tait, Gavin Richard
Born in May 1970Individual (63 offsprings)Officer2019-09-26 ~ nowOF - Director → CIF 0 - 4
Lees, David John
Investment BankerIndividual (93 offsprings)Officer2009-03-19 ~ 2011-01-10OF - Secretary → CIF 0 - 5
Morris, Craig Alexander James
Corporate Assistant born in July 1975Individual (235 offsprings)Officer2009-02-06 ~ 2009-03-19OF - Director → CIF 0 - 6
Gregory, Michael John
Chartered Builder born in September 1968Individual (230 offsprings)Officer2018-07-20 ~ 2025-10-14OF - Director → CIF 0 - 7
Frost, Giles James
Solicitor born in October 1962Individual (210 offsprings)Officer2009-03-19 ~ 2025-07-14OF - Director → CIF 0 - 8
Woods, Amanda Elizabeth
Born in April 1979Individual (206 offsprings)Officer2019-09-26 ~ nowOF - Director → CIF 0Woods, Amanda Elizabeth
Individual (206 offsprings)Officer2011-01-10 ~ nowOF - Secretary → CIF 0 - 9
Finch, Alexander John
Born in October 1974Individual (44 offsprings)Officer2018-07-20 ~ nowOF - Director → CIF 0 - 10ALNERY NO. 2856 LIMITED - 2009-03-203 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 111, Bishops Square, London, United KingdomDissolved Corporate (19 parents, 1088 offsprings)Equity (Company account)2 GBP2020-04-30Officer2009-02-06 ~ 2009-03-19OF - Director → CIF 02009-02-06 ~ 2009-03-19OF - Secretary → CIF 0
- 121, Bishops Square, London, United KingdomDissolved Corporate (19 parents, 1031 offsprings)Equity (Company account)2 GBP2020-04-30Officer2009-02-06 ~ 2009-03-19OF - Director → CIF 0
Company in focus
AMBER INFRASTRUCTURE GROUP LIMITED
Company number: 06812600
Registered names
AMBER INFRASTRUCTURE GROUP LIMITED - now
ALNERY NO. 2848 LIMITED - 2009-03-20 07133651, 06810161, 07036292... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
AMBER INFRASTRUCTURE GROUP LIMITED
InfoALNERY NO. 2848 LIMITED - 2009-03-20Registered number 068126003 More London Riverside, London SE1 2AQPRIVATE LIMITED COMPANY incorporated on 2009-02-06 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0AMBER INFRASTRUCTURE GROUP LIMITED
SRegistered number missing2nd Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQPrivate Limited CompanyCIF 1AMBER INFRASTRUCTURE GROUP LIMITED
SRegistered number missing3, More London Riverside, London, England, SE1 2AQPrivate Limited CompanyCIF 2AMBER INFRASTRUCTURE GROUP LIMITED
SRegistered number 068126003 More London Riverside, London, England, SE1 2AQCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
32
- 1
ALBAN SPRING GP LIMITED
120507073 More London Riverside, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2019-06-14 ~ 2019-09-25CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
AMBER 3SIIF INVESTMENTS LIMITED
134656533 More London Riverside, London, EnglandActive Corporate (8 parents)Person with significant control2024-06-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 3
AMBER AL HOLDINGS LIMITED
105447243 More London Riverside, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2024-06-18 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 4ALNERY NO. 2831 LIMITED - 2009-03-203 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 5
AMBER DEVELOPMENT PARTNERS GP LIMITED
135077963 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-07-13 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 6
AMBER DIGITAL GP LTD
106484093 More London Riverside, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2017-03-02 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
AMBER DIGITAL INVESTMENTS LIMITED
106468333 More London Riverside, London, EnglandActive Corporate (14 parents)Person with significant control2024-06-18 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 8
AMBER ENERGY PARTNERSHIP LIMITED PARTNERSHIP
SL008605Amber Infrastructure Limited One Lochrin Square, 92 Fountainbridge, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 32 - Right to surplus assets - 75% or more → OE - 9BBPP FUND MANAGEMENT LIMITED - 2009-07-013 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 10
AMBER GGWF FP LIMITED
164921473 More London Riverside, London, EnglandActive Corporate (6 parents)Person with significant control2025-06-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 11
AMBER GGWF GP LIMITED
164922393 More London Riverside, London, EnglandActive Corporate (6 parents)Person with significant control2025-06-03 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 123 More London Riverside, London, EnglandLiquidation Corporate (9 parents, 1 offspring)Person with significant control2024-06-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 133 More London Riverside, London, EnglandLiquidation Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 143 More London Riverside, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-06-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 153 More London Riverside, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 16
AMBER INFRASTRUCTURE JVCO LIMITED
164712133 More London Riverside, London, EnglandActive Corporate (5 parents)Person with significant control2025-05-23 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 17
AMBER INFRASTRUCTURE LA LIMITED
108348843 More London Riverside, London, EnglandActive Corporate (7 parents)Person with significant control2024-06-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 18ALNERY NO. 2851 LIMITED - 2009-03-203 More London Riverside, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 19ALNERY NO. 2849 LIMITED - 2009-03-203 More London Riverside, London, EnglandActive Corporate (13 parents, 29 offsprings)Person with significant control2016-04-06 ~ 2024-06-27CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 20
AMBER MEEF FP LTD
111474273 More London Riverside, London, United Kingdom, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-06-18 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 21
AMBER MEEF GP LTD
111474423 More London Riverside, London, United Kingdom, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2018-01-12 ~ nowCIF 31 - Right to appoint or remove directors as a member of a firm → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 22
AMBER MEILI INVESTCO LTD
151715893 More London Riverside, London, EnglandDissolved Corporate (5 parents)Person with significant control2023-09-28 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 233 More London Riverside, London, United KingdomActive Corporate (9 parents)Person with significant control2024-06-18 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 243 More London Riverside, London, United KingdomActive Corporate (8 parents)Person with significant control2021-11-04 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 25PACIFIC SHELF 1633 LIMITED - 2011-02-03Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 26
AMBER SPRING PARTNER LIMITED
121431593 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-08-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 27ASC (LUDLOW) HOLDCO LIMITED - 2014-03-073 More London Riverside, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-06-18 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 28HILTON HALL INVESTMENTS LIMITED - 1999-11-24TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-153 More London Riverside, London, EnglandActive Corporate (34 parents, 1 offspring)Person with significant control2018-03-07 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 30BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED - 2009-07-083 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 31
NDIF CARRY NOMINEE LIMITED
125830593 More London Riverside, London, United Kingdom, United KingdomActive Corporate (7 parents)Person with significant control2020-05-01 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 32TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30CONTINENTAL SHELF 521 LIMITED - 2011-02-093 More London Riverside, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → 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 9 February 2026 and
licensed under the Open Government Licence v3.0.