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
    Level 4, Dashwood House, 69, Old Broad Street, London, England
    Corporate (7 parents, 20 offsprings)
    Officer
    2021-03-01 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    SOCIUM GROUP LIMITED - 2021-11-23
    DMWSL 923 LIMITED - 2020-11-03
    Level 4, Dashwood House, 69, Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - llp-designated-member → CIF 0
    Person with significant control
    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
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 2
    Porter, Gemma Marie
    Born in July 1982
    Individual
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 3
    Alcock, Benjamin
    Born in March 1977
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-10-16
    OF - llp-member → CIF 0
  • 4
    Collins, Helene Maria
    Born in September 1950
    Individual
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 5
    Gregory, Leslie Thomas
    Born in February 1954
    Individual
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 6
    Parkinson, Lee
    Born in November 1981
    Individual
    Officer
    2011-10-20 ~ 2014-09-19
    OF - llp-member → CIF 0
  • 7
    Oversby, David Anthony
    Born in August 1974
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 8
    Heaton, Ashleigh Leanne
    Born in March 1992
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 9
    Peary, Susan
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2021-03-01
    OF - llp-designated-member → CIF 0
  • 10
    Railton-smith, Paul
    Born in April 1961
    Individual
    Officer
    2016-02-01 ~ 2021-02-01
    OF - llp-member → CIF 0
  • 11
    Fleetwood, John
    Born in May 1965
    Individual
    Officer
    2019-06-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 12
    Panton, Simon William Joseph
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 13
    Panton, Deborah Ann
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 14
    Mills, Susan
    Born in November 1967
    Individual
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 15
    Scott, Nicola Jane
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2014-05-01
    OF - llp-member → CIF 0
  • 16
    Lupton, Helen Catherine
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-designated-member → CIF 0
  • 17
    Clarke, Michael
    Born in February 1968
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 18
    Shearer, Amanda Louise
    Born in September 1969
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-04-06
    OF - llp-member → CIF 0
  • 19
    Holt, Emma Jane
    Born in May 1975
    Individual
    Officer
    2017-02-01 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 20
    O'neill, Keren Michelle
    Born in November 1966
    Individual
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 21
    Dabipi, Maria
    Born in July 1981
    Individual
    Officer
    2017-02-01 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 22
    Castley, Julie
    Born in May 1972
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2018-08-01
    OF - llp-member → CIF 0
  • 23
    Taylor, Paul Simon
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2011-10-20 ~ 2020-01-14
    OF - llp-member → CIF 0
  • 24
    Lenagh, Rachel Jane
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ 2012-11-16
    OF - llp-member → CIF 0
  • 25
    Arnold, Rachael
    Born in March 1972
    Individual
    Officer
    2017-02-01 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 26
    Atkinson, Georgia
    Born in January 1987
    Individual
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 27
    Russel, Mark
    Born in February 1970
    Individual
    Officer
    2014-05-01 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 28
    Critchley, Lynda
    Born in September 1948
    Individual
    Officer
    2014-05-01 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 29
    Brennan, Russell
    Born in October 1962
    Individual
    Officer
    2011-10-20 ~ 2015-03-26
    OF - llp-member → CIF 0
  • 30
    Neale, Jonathan
    Born in November 1976
    Individual
    Officer
    2014-05-01 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 31
    Kelly, Sean Anthony
    Born in December 1965
    Individual
    Officer
    2011-10-20 ~ 2014-10-08
    OF - llp-member → CIF 0
  • 32
    Speak, Christopher
    Born in August 1973
    Individual
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 33
    Turton, Tracey
    Born in March 1980
    Individual
    Officer
    2011-10-20 ~ 2013-09-27
    OF - llp-member → CIF 0
  • 34
    Squibbs, Robert Andrew
    Born in February 1977
    Individual
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 35
    Mellor, Leanne Mary
    Born in January 1988
    Individual
    Officer
    2011-10-20 ~ 2020-01-14
    OF - llp-member → CIF 0
  • 36
    O'neill, Mark John
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 37
    Porter, James
    Born in February 1954
    Individual
    Officer
    2011-09-30 ~ 2011-10-02
    OF - llp-designated-member → CIF 0
    Porter, Darren James
    Born in October 1985
    Individual
    Officer
    2011-10-20 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 38
    Sunter, Darren James
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2012-11-16
    OF - llp-member → CIF 0
  • 39
    Chadwick, Frances
    Born in October 1971
    Individual
    Officer
    2011-10-20 ~ 2015-04-03
    OF - llp-member → CIF 0
  • 40
    Woodhead, Andrew Nicholas
    Born in February 1960
    Individual
    Officer
    2011-10-20 ~ 2013-07-02
    OF - llp-member → CIF 0
  • 41
    Doyle, Jonathan Leonard
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2018-09-13
    OF - llp-member → CIF 0
  • 42
    Critchley, George Nigel
    Born in September 1955
    Individual (20 offsprings)
    Officer
    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
    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
    2016-02-01 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 44
    Addis, John
    Born in August 1975
    Individual
    Officer
    2017-02-01 ~ 2021-03-01
    OF - llp-member → CIF 0
  • 45
    Rigby, Elizabeth
    Born in August 1973
    Individual
    Officer
    2011-10-20 ~ 2015-01-31
    OF - llp-member → CIF 0
  • 46
    Williams, Cara Jane
    Born in April 1974
    Individual
    Officer
    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
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Limited Liability Partnership incorporated on 2011-09-30 (13 years 8 months). 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.

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