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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 7
  • 1
    Finch, Alexander John
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Matthew Edward
    Company Director born in December 1978
    Individual (11 offsprings)
    Officer
    2017-09-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 3
    O'shaughnessy, Thomas Brendan
    Born in October 1982
    Individual (14 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Michael John
    Born in September 1968
    Individual (230 offsprings)
    Officer
    2017-09-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 7
    AMBER US INVESTMENTS LIMITED
    AMBER US INVESTMENTS LIMITED - now 07051044
    AMBER AUSTRALIAN INVESTMENTS LIMITED - 2015-06-25
    3, More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-09-21 ~ 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 US INVESTMENTS HOLDINGS LIMITED

Period: 2019-08-15 ~ now
Company number: 10975414
Registered names
AMBER US INVESTMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER US INVESTMENTS HOLDINGS LIMITED
    Info
    AMBER FLINT MINE SOLAR HOLDCO LIMITED - 2019-08-15
    Registered number 10975414
    3 More London Riverside, London, United Kingdom SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • AMBER US INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 10975414
    3, More London Riverside, London, United Kingdom, SE1 2AQ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIDDEFORD RIVERWALK COMMUNITY MASTER HOLDCO LIMITED
    12793136
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-05 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.