logo
explain how to read the page

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 2
  • 1
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    icon of addressLevel 4, Dashwood House, 69, Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    SOCIUM GROUP LIMITED - 2021-11-23
    DMWSL 923 LIMITED - 2020-11-03
    icon of addressLevel 4, Dashwood House, 69, Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 46
  • 1
    Dixon, Gregory Patrick
    Born in February 1958
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 2
    Porter, Gemma Marie
    Born in July 1982
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 3
    Alcock, Benjamin
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2014-10-16
    OF - LLP Member → CIF 0
  • 4
    Collins, Helene Maria
    Born in September 1950
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 5
    Gregory, Leslie Thomas
    Born in February 1954
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 6
    Parkinson, Lee
    Born in November 1981
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2014-09-19
    OF - LLP Member → CIF 0
  • 7
    Oversby, David Anthony
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 8
    Heaton, Ashleigh Leanne
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 9
    Peary, Susan
    Born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2021-03-01
    OF - LLP Designated Member → CIF 0
  • 10
    Railton-smith, Paul
    Born in April 1961
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2021-02-01
    OF - LLP Member → CIF 0
  • 11
    Fleetwood, John
    Born in May 1965
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 12
    Panton, Simon William Joseph
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 13
    Panton, Deborah Ann
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 14
    Mills, Susan
    Born in November 1967
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 15
    Scott, Nicola Jane
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 16
    Lupton, Helen Catherine
    Born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Designated Member → CIF 0
  • 17
    Clarke, Michael
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 18
    Shearer, Amanda Louise
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2019-04-06
    OF - LLP Member → CIF 0
  • 19
    Holt, Emma Jane
    Born in May 1975
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 20
    O'neill, Keren Michelle
    Born in November 1966
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 21
    Dabipi, Maria
    Born in July 1981
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 22
    Castley, Julie
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2018-08-01
    OF - LLP Member → CIF 0
  • 23
    Taylor, Paul Simon
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2020-01-14
    OF - LLP Member → CIF 0
  • 24
    Lenagh, Rachel Jane
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2012-11-16
    OF - LLP Member → CIF 0
  • 25
    Arnold, Rachael
    Born in March 1972
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 26
    Atkinson, Georgia
    Born in January 1987
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 27
    Russel, Mark
    Born in February 1970
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 28
    Critchley, Lynda
    Born in September 1948
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 29
    Brennan, Russell
    Born in October 1962
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2015-03-26
    OF - LLP Member → CIF 0
  • 30
    Neale, Jonathan
    Born in November 1976
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 31
    Kelly, Sean Anthony
    Born in December 1965
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2014-10-08
    OF - LLP Member → CIF 0
  • 32
    Speak, Christopher
    Born in August 1973
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 33
    Turton, Tracey
    Born in March 1980
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2013-09-27
    OF - LLP Member → CIF 0
  • 34
    Squibbs, Robert Andrew
    Born in February 1977
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 35
    Mellor, Leanne Mary
    Born in January 1988
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2020-01-14
    OF - LLP Member → CIF 0
  • 36
    O'neill, Mark John
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 37
    Porter, James
    Born in February 1954
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2011-10-02
    OF - LLP Designated Member → CIF 0
    Porter, Darren James
    Born in October 1985
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 38
    Sunter, Darren James
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2012-11-16
    OF - LLP Member → CIF 0
  • 39
    Chadwick, Frances
    Born in October 1971
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2015-04-03
    OF - LLP Member → CIF 0
  • 40
    Woodhead, Andrew Nicholas
    Born in February 1960
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2013-07-02
    OF - LLP Member → CIF 0
  • 41
    Doyle, Jonathan Leonard
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2018-09-13
    OF - LLP Member → CIF 0
  • 42
    Critchley, George Nigel
    Born in September 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2021-03-01
    OF - LLP Designated Member → CIF 0
    Mr George Nigel Critchley
    Born in September 1955
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 43
    Armstrong, Elizabeth
    Born in January 1987
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 44
    Addis, John
    Born in August 1975
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 45
    Rigby, Elizabeth
    Born in August 1973
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 46
    Williams, Cara Jane
    Born in April 1974
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2012-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

AMBER RIVER INVESTMENT SOLUTIONS LLP

Previous name
PENNINE WEALTH SOLUTIONS LLP - 2022-12-21
  • AMBER RIVER INVESTMENT SOLUTIONS LLP
    Info
    PENNINE WEALTH SOLUTIONS LLP - 2022-12-21
    Registered number OC368475
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Limited Liability Partnership incorporated on 2011-09-30 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.