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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Lathom-sharp, Martin Stephen Jeremy
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2017-02-01 ~ 2023-11-01
    OF - Director → CIF 0
    Lathom-sharp, Martin Stephen Jeremy
    Individual (24 offsprings)
    Officer
    2017-02-01 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 2
    Winwood, Michael George
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 1998-06-01
    OF - Director → CIF 0
    Winwood, Michael George
    Company Director
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 3
    Lloyd, Christopher John
    Executive born in June 1959
    Individual (18 offsprings)
    Officer
    1997-06-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Qualtrough, Jonathan William
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Qualtrough, Jonathan William
    Individual (13 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Edwards, Richard John
    Born in September 1965
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ now
    OF - Director → CIF 0
    Mr Richard John Edwards
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Rowden, Andrew Murray
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Dand, James
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Clancy, Vincent Patrick
    Director born in August 1964
    Individual (25 offsprings)
    Officer
    2017-02-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 9
    Peers, Richard William
    Partner born in August 1974
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ 2025-03-01
    OF - Director → CIF 0
    Peers, Richard William
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 10
    Pilling, Martin Charles John
    Born in August 1967
    Individual (6 offsprings)
    Officer
    1997-04-28 ~ 2025-12-15
    OF - Director → CIF 0
    Pilling, Martin Charles John
    Engineer
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2017-02-01
    OF - Secretary → CIF 0
    Martin Charles John Pilling
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-14 ~ 1997-04-28
    OF - Nominee Secretary → CIF 0
  • 12
    TURNER & TOWNSEND UK LIMITED
    - now 03512868 06468643... (more)
    PINCO 1030 LIMITED - 1998-03-20
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (26 parents, 10 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-14 ~ 1997-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSET MANAGEMENT CONSULTING LIMITED

Period: 1997-06-18 ~ now
Company number: 03318715
Registered names
ASSET MANAGEMENT CONSULTING LIMITED - now
GUIDEOPTION LIMITED - 1997-06-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ASSET MANAGEMENT CONSULTING LIMITED
    Info
    GUIDEOPTION LIMITED - 1997-06-18
    Registered number 03318715
    Low Hall Calverley Lane, Horsforth, Leeds LS18 4GH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-14 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • ASSET MANAGEMENT CONSULTING LIMITED
    S
    Registered number 03318715
    221, St John Street, Clerkenwell, London, United Kingdom, EC1V 4LY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ASSET MANAGEMENT CONSULTING LIMITED
    S
    Registered number 03318715
    221 St John Street, St. John Street, London, England, EC1V 4LY
    Limited Company in Companies House, England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMCL EUROPE LIMITED
    08400114
    221 St John Street, Clerkenwell, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AMCL SYSTEMS ENGINEERING LIMITED
    - now 04440268
    LEMON CONSULTING LIMITED - 2008-11-10
    EXSEL CONSULTANTS LTD - 2002-06-21
    Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ASSET MANAGEMENT ACADEMY LIMITED
    - now 05687609
    WEATHER INTELLIGENCE LIMITED - 2012-04-25
    M C J Pilling, 221 St. John Street, Clerkenwell, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.