---
title: "AVERY HILL DEVELOPMENTS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fbcdc96-775b-556b-b26d-946d04611a76
json: https://whiteintel.dev/api/public/dossier/3fbcdc96-775b-556b-b26d-946d04611a76
identifier: oo:GB-COH-02990586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02990586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fbcdc96-775b-556b-b26d-946d04611a76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fbcdc96-775b-556b-b26d-946d04611a76  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Avery Hill Developments Holdings Limited** — source · `gb-coh:2990586` — https://whiteintel.dev/entity/09e2b13f-6bf3-4177-92a6-2f9e763382cd

## Ownership & control

### Owners / controllers

- **AMBER INFRASTRUCTURE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3aa601e-b86c-5a1c-aacb-de7b61e26faa
- **Carillion Private Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7af3331-7724-4fd4-91e2-bdf7796da042
- **AMBER INFRASTRUCTURE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3aa601e-b86c-5a1c-aacb-de7b61e26faa

### Holdings / subsidiaries

- **AVERY HILL DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6c3d765-9c2c-5f47-9d38-e08e5ee5d7e1

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

A **16-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:** `02990586`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-15
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 64999

### Officers

- WOODS, Amanda Elizabeth — secretary · appointed 2018-03-07
- DU PLESSIS, Jacobus Geytenbeek — director · British · appointed 2021-01-01
- SAVJANI, Kalpesh — director · British · appointed 2025-10-14
- WARD, Daniel Colin — director · British · appointed 2023-02-24
- BORT, Stefan Edward — secretary · British · appointed 1994-11-15 · resigned 1996-03-01
- HERZBERG, Francis Robin — secretary · British · appointed 2000-02-14 · resigned 2000-06-28
- HOLDEN-ROSS, John — secretary · British · appointed 1999-03-18 · resigned 2000-02-14
- LEVEN, Steven — secretary · British · appointed 1994-11-15 · resigned 1996-02-21
- MACKRETH, Jane Elizabeth — secretary · appointed 2010-12-01 · resigned 2018-03-07
- MCCORMACK, James Joseph — secretary · British · appointed 1996-03-01 · resigned 1996-03-19
- RAMSAY, Anne Catherine — secretary · appointed 2010-12-01 · resigned 2018-03-07
- SMITH, Andrew Charles — secretary · British · appointed 1996-03-19 · resigned 1999-03-18
- SWIFT, Anthony Alec — secretary · Other · appointed 2000-06-28 · resigned 2010-11-30
- BAKER, John Frederick — director · British · appointed 2007-04-04 · resigned 2008-02-15
- BRANT, Dennis — director · British · appointed 1994-11-15 · resigned 1996-03-01
- CHESTER, Jonathan Roger — director · British · appointed 2003-12-02 · resigned 2017-10-17
- DUNN, Angus Henry — director · British · appointed 1996-03-19 · resigned 1996-07-15
- FISHER, Dale Owen Philip — director · British · appointed 2017-12-06 · resigned 2018-01-19
- FITZHUGH, Dirk Olaf — director · British · appointed 1996-03-19 · resigned 1999-03-18
- FROST, Giles James — director · British · appointed 2018-03-07 · resigned 2023-02-23

### Beneficial owners (Persons with Significant Control)

- [Amber Infrastructure Group Limited](https://whiteintel.dev/entity/e3aa601e-b86c-5a1c-aacb-de7b61e26faa) — 75–100% shares · corporate PSC · England — since 2018-03-07
- [Carillion Private Finance Limited](https://whiteintel.dev/entity/b7af3331-7724-4fd4-91e2-bdf7796da042) — 75–100% shares · corporate PSC · England — ceased 2018-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02990586
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02990586

## 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 **AVERY HILL DEVELOPMENTS HOLDINGS LIMITED** — https://whiteintel.dev/entity/3fbcdc96-775b-556b-b26d-946d04611a76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVERY HILL DEVELOPMENTS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3fbcdc96-775b-556b-b26d-946d04611a76 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fbcdc96-775b-556b-b26d-946d04611a76._

_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"._