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 5
  • 1
    Tait, Gavin Richard
    Director born in May 1970
    Individual (40 offsprings)
    Officer
    2019-09-26 ~ now
    OF - director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Solicitor born in April 1979
    Individual (233 offsprings)
    Officer
    2019-09-26 ~ now
    OF - director → CIF 0
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2013-01-10 ~ now
    OF - secretary → CIF 0
  • 3
    Finch, Alexander John
    Chartered Accountant born in October 1974
    Individual (36 offsprings)
    Officer
    2019-09-26 ~ now
    OF - director → CIF 0
  • 4
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (180 offsprings)
    Officer
    2011-01-27 ~ now
    OF - director → CIF 0
  • 5
    ALNERY NO. 2848 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (7 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Frost, Giles James
    Solicitor born in October 1962
    Individual (47 offsprings)
    Officer
    2011-01-27 ~ 2023-02-23
    OF - director → CIF 0
  • 2
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (38 offsprings)
    Officer
    2011-01-27 ~ 2023-02-23
    OF - director → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2011-01-27
    OF - director → CIF 0
  • 4
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2010-12-09 ~ 2011-01-27
    OF - director → CIF 0
  • 5
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-12-09 ~ 2011-01-27
    PE - secretary → CIF 0
parent relation
Company in focus

AMBER PARTNERSHIPS GP LIMITED

Previous name
PACIFIC SHELF 1633 LIMITED - 2011-02-03
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 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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
Active 2
  • 1
    Amber Infrastructure Limited One Lochrin Square, 92 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    CONTINENTAL SHELF 522 LIMITED - 2011-02-11
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.