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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
    Tait, Gavin Richard
    Director born in May 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Clendon, Charles David Thomas
    Director born in May 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Finch, Alexander John
    Chartered Accountant born in October 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Amanda Elizabeth
    Solicitor born in April 1979
    Individual (169 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
    Woods, Amanda Elizabeth
    Individual (169 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address3 More London Riverside, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Frost, Giles James
    Solicitor born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2025-07-14
    OF - Director → CIF 0
  • 3
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Lees, David John
    Investment Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 5
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of addressOne, Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-03-10 ~ 2009-03-19
    PE - Director → CIF 0
    2009-03-10 ~ 2009-03-19
    PE - Secretary → CIF 0
  • 6
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of addressOne, Bishops Square, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-03-10 ~ 2009-03-19
    PE - Director → CIF 0
parent relation
Company in focus

AMBER INFRASTRUCTURE HOLDINGS LIMITED

Previous name
ALNERY NO. 2856 LIMITED - 2009-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMBER INFRASTRUCTURE HOLDINGS LIMITED
    Info
    ALNERY NO. 2856 LIMITED - 2009-03-20
    Registered number 06842012
    icon of address3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2009-03-10 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • AMBER INFRASTRUCTURE HOLDINGS LIMITED
    S
    Registered number 6842012
    icon of address3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.