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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 10
  • 1
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2011-01-27 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-12-09 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Finch, Alexander John
    Born in October 1974
    Individual (44 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-12-09 ~ 2011-01-27
    OF - Director → CIF 0
  • 5
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (201 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (114 offsprings)
    Officer
    2011-01-27 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2011-01-27 ~ 2025-10-14
    OF - Director → CIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2010-12-09 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 10
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Active Corporate (12 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER PARTNERSHIPS GP LIMITED

Period: 2011-02-03 ~ now
Company number: SC390154
Registered names
AMBER PARTNERSHIPS GP LIMITED - now
PACIFIC SHELF 1633 LIMITED - 2011-02-03 SC416126... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMBER PARTNERSHIPS GP LIMITED
    Info
    PACIFIC SHELF 1633 LIMITED - 2011-02-03
    Registered number SC390154
    Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-09 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • AMBER PARTNERSHIP GP LIMITED
    S
    Registered number Sc390154
    Amber Infrastructure Limted, Conference House, 152 Morrison Street, Edinburgh, Scotland, EH3 8EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AMBER PARTNERSHIPS GP LIMITED
    S
    Registered number missing
    Conference House, 152 Morrison Street, Edinburgh, Scotland, EH3 8EB
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMBER ENERGY PARTNERSHIP LIMITED PARTNERSHIP
    SL008605
    Amber Infrastructure Limited One Lochrin Square, 92 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
    - now 07457418
    CONTINENTAL SHELF 522 LIMITED - 2011-02-11
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.