- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
AMBER RIVER GROUP LIMITED
AMBER RIVER GROUP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11942058). UBO chain traced 20 hops, 3 owners, 30 holdings, 9 officers. Cited to…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AMBER RIVER GROUP LIMITED
- AMBER RIVER GROUP LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AMBER RIVER GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11942058
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-12
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- SIC
- 64209
People & control
27 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAINES, Martin Howard
- director · British · appointed 2019-05-29 · Companies House
- BRUNT, Simon Rogerson
- director · British · appointed 2019-05-29 · Companies House
- CHEESEMAN, David Richard
- director · British · appointed 2021-09-01 · Companies House
- HOMER, Andrew Charles
- director · British · appointed 2025-04-11 · Companies House
- MCINTYRE, Mary-Anne Bridget
- director · British · appointed 2019-05-29 · Companies House
- AMBER RIVER LIMITEDAlso holds roles at 3 other companies
- AMBER RIVER INVESTMENT SOLUTIONS LLPbeneficial owner
- JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- BARRON, Paul Thomas
- director · British · appointed 2019-04-12 · resigned · Companies House
- CHANCERY FINANCIAL PLANNING HOLDINGS LIMITEDAlso holds roles at 6 other companies
- AMBER RIVER CHANCERY LTDbeneficial owner
- NEAL ROSS LIMITEDbeneficial owner
- CHANCERY FINANCIAL PLANNING LLPbeneficial owner
- CM BIDCO LIMITEDAlso holds roles at 4 other companies
- CAMPBELL & MCCONNACHIE LIMITEDbeneficial owner
- JULIA WILLIAMS FINANCIAL PLANNING LTDbeneficial owner
- AIRP HOLDINGS LTDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2019-04-12 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-05-29 · CH · PSC register
Also holds roles at 94 other companies- TALKTALK FINCO LIMITEDbeneficial owner
- THR NUMBER 19 LIMITEDbeneficial owner
- THREDD GROUP LIMITEDbeneficial owner
- DMWSL 946 LIMITEDAlso holds roles at 2 other companies
- CC TOPCO LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- EMERY (IFA) LIMITEDAlso holds roles at 6 other companies
- Linda Jane Emerybeneficial owner
- ORWELL SECURITIES (IPSWICH) LIMITEDbeneficial owner
- SCRUTTON BLAND FINANCIAL SERVICES LIMITEDbeneficial owner
- JACARANDA BIDCO LIMITEDAlso holds roles at 2 other companies
- L-LIFE LIMITEDbeneficial owner
- JOHNSTON FINANCIAL LIMITEDbeneficial owner
- JOHNSTON CAMPBELL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Mr Ewan John Boylebeneficial owner
- Mr Graham Gloverbeneficial owner
- Mr Raymond Thomas Mulliganbeneficial owner
- LARKSPUR BIDCO LIMITEDAlso holds roles at 5 other companies
- GLENNAN WEALTH MANAGEMENT LIMITEDbeneficial owner
- ATKINSON POWELL FINANCIAL MANAGEMENT LLPbeneficial owner
- LEODIS WEALTH LIMITEDbeneficial owner
- Penta Capital Llp
- corporate PSC · 25–50% votes · United Kingdom · ceased 2026-07-21 · CH · PSC register
Also holds roles at 61 other companies- Mr Steven Scottbeneficial owner
- PENTA GP HOLDINGS LIMITEDbeneficial owner
- TALKTALK HOLDINGS LIMITEDbeneficial owner
- PREMIER FINANCIAL MANAGEMENT LTDAlso holds roles at 3 other companies
- Mr Trevor Michael Jacksonbeneficial owner
- Dr Sarah Katharine Jacksonbeneficial owner
- OMEGA FINANCIAL PLANNING LIMITEDbeneficial owner
- REGROWTH HOLDINGS LIMITEDAlso holds roles at 3 other companies
- HUGH DAVIES ASSOCIATES LIMITEDbeneficial owner
- Mr Robin Anthony Etheringtonbeneficial owner
- KINGFURNESS & ASSOCIATES LIMITEDbeneficial owner
- SCHRAGER VON ALTISHOFEN, Charles Leland
- director · British · appointed 2022-04-20 · resigned · Companies House
- SFIA 2020 LIMITEDAlso holds roles at 4 other companies
- EALES WEALTH MANAGEMENT LIMITEDbeneficial owner
- SFIA WEALTH MANAGEMENT LIMITEDbeneficial owner
- Mr Christopher Procterbeneficial owner
- SHEARER, David James Buchanan
- director · British · appointed 2019-05-29 · resigned · Companies House
- SHIPMAN GROUP HOLDINGS LIMITEDAlso holds roles at 10 other companies
- SHIPMAN GROUP LIMITEDbeneficial owner
- MONAHANS HOLDINGS LIMITEDbeneficial owner
- SHIPMAN WEALTH MANAGEMENT LTDbeneficial owner
- SOCIUM GROUP NOMINEE LIMITEDAlso holds roles at 4 other companies
- TRUE BEARING LIMITEDbeneficial owner
- SHIPMAN GROUP HOLDINGS LIMITEDbeneficial owner
- Wealth Solutions Holdings Limitedbeneficial owner
- TAM FINANCIAL LTDAlso holds roles at 4 other companies
- YOU GIVE WE GIVE LTDbeneficial owner
- TAM WORK PLACE PENSIONS LTDbeneficial owner
- TAM ASSET MANAGEMENT LTDbeneficial owner
- TRUE BEARING LIMITEDAlso holds roles at 3 other companies
- SOCIUM GROUP NOMINEE LIMITEDbeneficial owner
- TRUE BEARING (NORTH WEST) LTDbeneficial owner
- Mr George Nigel Critchleybeneficial owner
- Wealth Solutions Holdings LimitedAlso holds roles at 9 other companies
- BARRINGTON JARVIS LIMITEDbeneficial owner
- WEALTH SOLUTIONS (UK) LTDbeneficial owner
- BOURNE TAYLOR NEVILLE LIMITEDbeneficial owner
- WISTERIA BIDCO LIMITEDAlso holds roles at 3 other companies
- THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITEDbeneficial owner
- B & C FINANCIAL PLANNING LTDbeneficial owner
- D B WOOD LIMITEDbeneficial owner
27 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMBER RIVER GROUP LIMITED?
- What is AMBER RIVER GROUP LIMITED's risk level?
- Where does AMBER RIVER GROUP LIMITED appear across sources?
Community intel
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