---
title: "AMBER RIVER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6
json: https://whiteintel.dev/api/public/dossier/3416094a-4c15-5b60-999d-d34f9747eab6
identifier: oo:GB-COH-11942058
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMBER RIVER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11942058`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3416094a-4c15-5b60-999d-d34f9747eab6  

## Ownership & control

### Owners / controllers

- **DM COMPANY SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89e528d4-a007-5971-90c9-c4d3a03a1cc5
- **DM COMPANY SERVICES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89e528d4-a007-5971-90c9-c4d3a03a1cc5
- **PENTA CAPITAL LLP** (beneficial owner) — https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620

### Holdings / subsidiaries

- **PREMIER FINANCIAL MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/85378818-8e28-53b7-b3fb-8b6bf4232f66
- **CM BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/968db779-f30b-5a94-9de6-785d9e3753c7
- **TRUE BEARING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5a9d858-d77e-533d-a431-322da0715bb5
- **WISTERIA BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e30ae42-66dc-5927-8c12-658f10b70556
- **EMERY (IFA) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d18f34f0-aa95-5aeb-ae61-59de68d3a59b
- **JOHNSTON CAMPBELL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a94c030-d749-5ba7-bb8b-bcf62c466e0b
- **LARKSPUR BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/645e9233-1125-550d-abd6-6f8d06a4bac6
- **SOCIUM GROUP NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36c4b6dd-a087-5692-8ba4-5f6df7a71fde
- **REGROWTH HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b296acaf-4f05-545f-ad0e-ac2c2c9f38c8
- **JACARANDA BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f8479dd-a52f-5fde-8ca8-a61d54d262b2
- **EMERY (IFA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d18f34f0-aa95-5aeb-ae61-59de68d3a59b
- **SFIA 2020 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0779d3f0-1c44-52ef-9359-0e1de9022e6d

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- BAINES, Martin Howard — director · British · appointed 2019-05-29
- BRUNT, Simon Rogerson — director · British · appointed 2019-05-29
- CHEESEMAN, David Richard — director · British · appointed 2021-09-01
- HOMER, Andrew Charles — director · British · appointed 2025-04-11
- MCINTYRE, Mary-Anne Bridget — director · British · appointed 2019-05-29
- [DM COMPANY SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/89e528d4-a007-5971-90c9-c4d3a03a1cc5) — corporate secretary · appointed 2019-04-12 · resigned 2019-05-29
- BARRON, Paul Thomas — director · British · appointed 2019-04-12 · resigned 2019-05-29
- SCHRAGER VON ALTISHOFEN, Charles Leland — director · British · appointed 2022-04-20 · resigned 2026-07-05
- SHEARER, David James Buchanan — director · British · appointed 2019-05-29 · resigned 2024-06-26

### Beneficial owners (Persons with Significant Control)

- [Penta Capital Llp](https://whiteintel.dev/entity/f6d25586-deab-513e-a014-853de1817620) — 25–50% votes · corporate PSC · United Kingdom — ceased 2026-07-21
- [Dm Company Services (London) Limited](https://whiteintel.dev/entity/89e528d4-a007-5971-90c9-c4d3a03a1cc5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-05-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11942058
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11942058

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMBER RIVER GROUP LIMITED** — https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER RIVER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3416094a-4c15-5b60-999d-d34f9747eab6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._