Group Structure
Corporate ownership hierarchy and control relationships
3 Parents 127 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| PENTA CAPITAL LLP | UK-SO302035 | united kingdom | - | |
| TOSCA PENTA HOLDINGS LIMITED | UK-SC198054 | united kingdom | - | |
| OLD OAK HOLDINGS LIMITED | UK-05248512 | united kingdom | - |
AMBER RIVER GROUP LIMITED
UK-11942058
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| AMBER RIVER LIMITED +2 | UK-12422103 | united kingdom | 75-100% | Level 1 | |
| CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED +5 | UK-12421776 | united kingdom | 75-100% | Level 1 | |
| CM BIDCO LIMITED +3 | UK-14368916 | united kingdom | 75-100% | Level 1 | |
| DMWSL 946 LIMITED +1 | UK-12996966 | united kingdom | 75-100% | Level 1 | |
| EMERY (IFA) LIMITED +4 | UK-03776035 | united kingdom | 75-100% | Level 1 | |
| JACARANDA BIDCO LIMITED +2 | UK-13845078 | united kingdom | 75-100% | Level 1 | |
| JOHNSTON CAMPBELL HOLDINGS LIMITED +6 | UK-NI605301 | united kingdom | 75-100% | Level 1 | |
| LARKSPUR BIDCO LIMITED +5 | UK-13845083 | united kingdom | 75-100% | Level 1 | |
| MAPLE LEAF BIDCO LIMITED | UK-14023668 | united kingdom | 75-100% | Level 1 | |
| PREMIER FINANCIAL MANAGEMENT LTD +1 | UK-03350242 | united kingdom | 75-100% | Level 1 | |
| REGROWTH HOLDINGS LIMITED +4 | UK-05776770 | united kingdom | 75-100% | Level 1 | |
| SFIA 2020 LIMITED +2 | UK-12136851 | united kingdom | 75-100% | Level 1 | |
| SHIPMAN GROUP HOLDINGS LIMITED +16 | UK-11681914 | united kingdom | - | Level 1 | |
| SOCIUM GROUP NOMINEE LIMITED +3 | UK-12994663 | united kingdom | 75-100% | Level 1 | |
| TAM FINANCIAL LTD +5 | UK-08082749 | united kingdom | 50-75% | Level 1 | |
| TRUE BEARING LIMITED +4 | UK-04806442 | united kingdom | - | Level 1 | |
| WEALTH SOLUTIONS HOLDINGS LIMITED +12 | UK-11801444 | united kingdom | 25-50% | Level 1 | |
| WISTERIA BIDCO LIMITED +4 | UK-13845085 | united kingdom | 75-100% | Level 1 |
