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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 17
  • 1
    Shah, Ela
    Born in August 1952
    Individual (3539 offsprings)
    Officer
    2010-02-02 ~ 2010-02-02
    OF - Director → CIF 0
  • 2
    Lye, Anthony David
    Ceo born in April 1966
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ 2024-05-10
    OF - Director → CIF 0
  • 3
    Williams, John
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Walter, Robert
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Anwar, Mohammed Imran
    Cfo born in July 1984
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Dennis, Rory
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Straker, Jeremy Nicholas
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Neenan, Stephen
    Born in April 1967
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2011-07-07
    OF - Director → CIF 0
  • 9
    Sochovsky, Guy Edward
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Cloyd, Bart
    Chief Financial Officer born in September 1984
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ 2025-02-03
    OF - Director → CIF 0
  • 11
    O'mullane, Fergal
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2010-03-03 ~ 2011-07-07
    OF - Director → CIF 0
  • 12
    Jackman, Christopher Robert
    Born in April 1986
    Individual (9 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Brooke, James Robert Nevill
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2010-11-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Turner, William James
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2012-03-13 ~ 2023-03-03
    OF - Director → CIF 0
  • 15
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
  • 16
    AMPLIENCE (MIDCO) LIMITED
    13892578
    80, Cheapside, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    BAVERSTOCKS GROUP LIMITED - now
    BAVERSTOCKS (BRAINTREE) LIMITED
    - 2017-06-27 06233592 10349513
    Manor Place, Albert Road, Braintree, Essex
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2010-02-02 ~ 2014-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AMPLIENCE (UK) LIMITED

Period: 2012-03-01 ~ now
Company number: 07144140
Registered names
AMPLIENCE (UK) LIMITED - now
CURLET (UK) LIMITED - 2012-03-01
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

  • AMPLIENCE (UK) LIMITED
    Info
    CURLET (UK) LIMITED - 2012-03-01
    Registered number 07144140
    1st Floor, Hudson Quay The Halyard, Middlehaven, Middlesbrough TS3 6RT
    PRIVATE LIMITED COMPANY incorporated on 2010-02-02 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.