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 4
  • 1
    Savjani, Kalpesh
    Director born in April 1980
    Individual (127 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (180 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3, More London Riverside, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    2018-09-03 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2012-06-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 4
    George, Timothy Francis
    Chartered Accountant born in May 1960
    Individual (37 offsprings)
    Officer
    2012-06-21 ~ 2012-10-19
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2012-06-21 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 5
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (8 offsprings)
    Officer
    2012-10-19 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Tapp, Richard Francis
    Individual (16 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 9
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    OF - Director → CIF 0
  • 10
    Carillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMBER LEP INVESTMENTS LIMITED

Previous name
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AMBER LEP INVESTMENTS LIMITED
    Info
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    Registered number 08113991
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2012-06-21 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • AMBER LEP INVESTMENTS LIMITED
    S
    Registered number 8113991
    3, More London Riverside, London, England, SE1 2AQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Privat Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.