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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 11
  • 1
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2017-03-02 ~ 2017-06-12
    OF - Director → CIF 0
  • 2
    Terry, Ben James
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Christopher Charles
    Investment Director born in August 1982
    Individual (17 offsprings)
    Officer
    2018-02-26 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Amanda Elizabeth
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2017-03-02 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Naqib, Khalid Isam
    Investment Director born in March 1974
    Individual (9 offsprings)
    Officer
    2017-03-02 ~ 2020-02-11
    OF - Director → CIF 0
  • 8
    Patrick, Joanne Susan
    Solicitor born in January 1974
    Individual (11 offsprings)
    Officer
    2017-03-02 ~ 2017-06-12
    OF - Director → CIF 0
  • 9
    Gregory, Michael John
    Born in September 1968
    Individual (230 offsprings)
    Officer
    2025-10-31 ~ 2025-10-31
    OF - Director → CIF 0
    2017-03-02 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Scott, Charles Benjamin
    Originator born in April 1989
    Individual (12 offsprings)
    Officer
    2017-03-02 ~ 2020-06-10
    OF - Director → CIF 0
  • 11
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER DIGITAL GP LTD

Period: 2017-03-02 ~ now
Company number: 10648409
Registered name
AMBER DIGITAL GP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER DIGITAL GP LTD
    Info
    Registered number 10648409
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-02 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • AMBER DIGITAL GP LTD
    S
    Registered number 10648409
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AMBER DIGITAL GP LTD
    S
    Registered number 10648409
    3, More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NDIF INVESTMENTS HOLDINGS LIMITED
    11487766
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-07-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NDIF INVESTMENTS LIMITED
    11270844 11579496
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.