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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 17
  • 1
    Singer, Daniel Charles
    Hunt Companies Executive Vice President born in February 1960
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Hunt, James Kelso
    Executive born in October 1951
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2015-05-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 4
    Clendon, Charles David Thomas
    Born in May 1990
    Individual (5 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Botein, Matthew Bernard
    Executive born in March 1973
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2023-09-20
    OF - Director → CIF 0
  • 6
    Kopsky, Paul
    Re-Investment born in June 1964
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2016-11-11
    OF - Director → CIF 0
  • 7
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (201 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2016-03-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Frost, Giles James
    Company Director born in October 1962
    Individual (210 offsprings)
    Officer
    2015-02-20 ~ 2025-05-14
    OF - Director → CIF 0
  • 9
    Hunt, Marion Louis
    Executive born in November 1947
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    Gregory, Michael John
    Born in September 1968
    Individual (230 offsprings)
    Officer
    2015-05-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Hunt, Woodley Larkin
    Executive born in November 1945
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Falcone, Michael Louis
    Finance born in December 1961
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2020-03-01
    OF - Director → CIF 0
  • 13
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Hunt, James Christopher
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Finch, Alexander John
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 16
    HUNT AMBER LONDON 1 LTD
    09456675 09456680
    Suite 1, 3rd Floor 11-12 St. James's Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-03-03 ~ 2024-08-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HUNT AMBER LONDON 2 LTD
    09456680 09456675
    20-22, Bedford Row, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

Period: 2015-05-05 ~ now
Company number: 09451261 06763339... (more)
Registered names
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - now 06763339... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    Info
    VALETTACO 1 LIMITED - 2015-05-05
    Registered number 09451261
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-20 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    S
    Registered number 09451261
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
    - now 06763339
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - 2015-05-01
    ALNERY NO. 2829 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597 07650616
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2024-06-27 ~ 2024-06-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.