Group Structure

Corporate ownership hierarchy and control relationships

3 Parents 127 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
PENTA CAPITAL LLPUK-SO302035united kingdom-
TOSCA PENTA HOLDINGS LIMITEDUK-SC198054united kingdom-
OLD OAK HOLDINGS LIMITEDUK-05248512united kingdom-

AMBER RIVER GROUP LIMITED

UK-11942058

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
AMBER RIVER LIMITED +2UK-12422103united kingdom75-100%Level 1
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED +5UK-12421776united kingdom75-100%Level 1
CM BIDCO LIMITED +3UK-14368916united kingdom75-100%Level 1
DMWSL 946 LIMITED +1UK-12996966united kingdom75-100%Level 1
EMERY (IFA) LIMITED +4UK-03776035united kingdom75-100%Level 1
JACARANDA BIDCO LIMITED +2UK-13845078united kingdom75-100%Level 1
JOHNSTON CAMPBELL HOLDINGS LIMITED +6UK-NI605301united kingdom75-100%Level 1
LARKSPUR BIDCO LIMITED +5UK-13845083united kingdom75-100%Level 1
MAPLE LEAF BIDCO LIMITED UK-14023668united kingdom75-100%Level 1
PREMIER FINANCIAL MANAGEMENT LTD +1UK-03350242united kingdom75-100%Level 1
REGROWTH HOLDINGS LIMITED +4UK-05776770united kingdom75-100%Level 1
SFIA 2020 LIMITED +2UK-12136851united kingdom75-100%Level 1
SHIPMAN GROUP HOLDINGS LIMITED +16UK-11681914united kingdom-Level 1
SOCIUM GROUP NOMINEE LIMITED +3UK-12994663united kingdom75-100%Level 1
TAM FINANCIAL LTD +5UK-08082749united kingdom50-75%Level 1
TRUE BEARING LIMITED +4UK-04806442united kingdom-Level 1
WEALTH SOLUTIONS HOLDINGS LIMITED +12UK-11801444united kingdom25-50%Level 1
WISTERIA BIDCO LIMITED +4UK-13845085united kingdom75-100%Level 1