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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 6
  • 1
    Grabowski, Rudolf
    Born in July 1983
    Individual (43 offsprings)
    Officer
    2022-11-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Goodman, Laurence William
    Born in May 1990
    Individual (31 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Sumption, Edward William Linton
    Born in May 1988
    Individual (47 offsprings)
    Officer
    2022-11-04 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (73 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 6
    AMP PROJECT HOLDINGS LIMITED
    - now 14414464 11320925
    AMP DEVELOPMENT HOLDINGS LIMITED - 2023-09-15 14414464
    Third Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-11-04 ~ now
    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 2 LIMITED

Company number: 14461438
Registered name
AMP PROJECTS FINCO 2 LIMITED - now 14416801
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMP PROJECTS FINCO 2 LIMITED
    Info
    Registered number 14461438
    Third Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2022-11-04 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • AMP PROJECTS FINCO 2 LIMITED
    S
    Registered number 14461438
    Third Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMP BIOMASS (ASSETCO 1) LIMITED
    14465135
    Third Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.