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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 15
  • 1
    Pilling, Martin Charles John
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2005-04-15 ~ 2025-12-15
    OF - Director → CIF 0
    Pilling, Martin Charles John
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 2
    Dand, James
    Born in December 1979
    Individual (29 offsprings)
    Officer
    2025-03-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Edwards, Richard John
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Christopher John
    Consultant born in June 1959
    Individual (18 offsprings)
    Officer
    2005-04-15 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Peers, Richard William
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 6
    Rowden, Andrew Murray
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Whysall, David Scott
    Born in April 1982
    Individual (17 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Elmes, Matthew
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Frend, Derek Frank
    Engineer born in March 1970
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2005-04-15
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lemon, Stephen James
    Engineer born in January 1970
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2008-03-19
    OF - Director → CIF 0
    Lemon, Stephen James
    Engineer
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 12
    Lemon, Julie Jane
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 13
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1672 offsprings)
    Officer
    2002-05-16 ~ 2002-06-14
    OF - Nominee Director → CIF 0
  • 14
    ASSET MANAGEMENT CONSULTING LIMITED
    - now 03318715
    GUIDEOPTION LIMITED - 1997-06-18
    221, St John Street, Clerkenwell, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2002-05-16 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMCL SYSTEMS ENGINEERING LIMITED

Period: 2008-11-10 ~ now
Company number: 04440268
Registered names
AMCL SYSTEMS ENGINEERING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AMCL SYSTEMS ENGINEERING LIMITED
    Info
    LEMON CONSULTING LIMITED - 2008-11-10
    EXSEL CONSULTANTS LTD - 2008-11-10
    Registered number 04440268
    Low Hall Calverley Lane, Horsforth, Leeds LS18 4GH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.