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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 4
  • 1
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Sumption, Edward William Linton
    Born in May 1988
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    GRIDSHIFT LIMITED - 2024-01-24
    icon of addressThird Floor, One Dover Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Grabowski, Rudolf
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    GRID SHIFT LIMITED - now
    GRIDSHIFT LIMITED - 2024-01-24
    icon of addressThird Floor, One Dover Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-09-05 ~ 2024-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    AMP DEVELOPMENT HOLDINGS LIMITED - 2023-09-15
    icon of addressThird Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-10-13 ~ 2024-09-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMP PROJECTS FINCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMP PROJECTS FINCO LIMITED
    Info
    Registered number 14416801
    icon of addressThird Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2022-10-13 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • AMP PROJECTS FINCO LIMITED
    S
    Registered number 14416801
    icon of address3rd Floor, 1, Dover Street, London, England, W1S 4LD
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
  • AMP PROJECTS FINCO LIMITED
    S
    Registered number 14416801
    icon of addressThird Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AMP PROJECTS FINCO LIMITED
    S
    Registered number 14416801
    icon of addressThird Floor, One Dover Street, London, United Kingdom, SW3 2NS
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3rd Floor, 1 Dover Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,899,271 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThird Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Dover Street, Third Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.