---
title: "AMCL SYSTEMS ENGINEERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d612ea8-7e8a-5460-bb6e-42119c48d14b
json: https://whiteintel.dev/api/public/dossier/2d612ea8-7e8a-5460-bb6e-42119c48d14b
identifier: oo:GB-COH-04440268
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMCL SYSTEMS ENGINEERING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04440268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d612ea8-7e8a-5460-bb6e-42119c48d14b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d612ea8-7e8a-5460-bb6e-42119c48d14b  

## Ownership & control

### Owners / controllers

- **ASSET MANAGEMENT CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0234cff0-56d5-5ba2-93d7-db40f08939ed
- **ASSET MANAGEMENT CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0234cff0-56d5-5ba2-93d7-db40f08939ed

### UBO chain (walk to the ultimate owner)

1. **ASSET MANAGEMENT CONSULTING LIMITED** — beneficial owner 100% → *AMCL SYSTEMS ENGINEERING LIMITED*
1. **ASSET MANAGEMENT CONSULTING LIMITED** — beneficial owner 87.5% → *AMCL SYSTEMS ENGINEERING LIMITED*
2. **Mr Richard John Edwards** — beneficial owner 50% → *ASSET MANAGEMENT CONSULTING LIMITED*
2. **Martin Charles John Pilling** — beneficial owner 50% → *ASSET MANAGEMENT CONSULTING LIMITED*
2. **TURNER & TOWNSEND UK LIMITED** — beneficial owner 100% → *ASSET MANAGEMENT CONSULTING LIMITED*
2. **TURNER & TOWNSEND UK LIMITED** — beneficial owner 87.5% → *ASSET MANAGEMENT CONSULTING LIMITED*
2. **Mr Richard John Edwards** — beneficial owner 37.5% → *ASSET MANAGEMENT CONSULTING LIMITED*
2. **Martin Charles John Pilling** — beneficial owner 37.5% → *ASSET MANAGEMENT CONSULTING LIMITED*
3. **TURNER & TOWNSEND GROUP LIMITED** — beneficial owner 100% → *TURNER & TOWNSEND UK LIMITED*
3. **TURNER & TOWNSEND GROUP LIMITED** — beneficial owner 87.5% → *TURNER & TOWNSEND UK LIMITED*
4. **CBRE Group, Inc.** — ultimate parent → *TURNER & TOWNSEND GROUP LIMITED*
4. **TURNER & TOWNSEND LIMITED** — beneficial owner 100% → *TURNER & TOWNSEND GROUP LIMITED*
4. **TURNER & TOWNSEND LIMITED** — beneficial owner 87.5% → *TURNER & TOWNSEND GROUP LIMITED*
5. **TURNER & TOWNSEND HOLDINGS LIMITED** — beneficial owner 100% → *TURNER & TOWNSEND LIMITED*
5. **TURNER & TOWNSEND HOLDINGS LIMITED** — beneficial owner 87.5% → *TURNER & TOWNSEND LIMITED*
5. **TURNER & TOWNSEND PJM HOLDINGS LIMITED** — beneficial owner 87.5% → *TURNER & TOWNSEND LIMITED*
6. **TURNER & TOWNSEND PARTNERS LLP** — beneficial owner 37.5% → *TURNER & TOWNSEND HOLDINGS LIMITED*
6. **CBRE TITAN ACQUISITION CO. LIMITED** — beneficial owner 62.5% → *TURNER & TOWNSEND HOLDINGS LIMITED*
6. **TURNER & TOWNSEND HOLDINGS LIMITED** — beneficial owner 100% → *TURNER & TOWNSEND PJM HOLDINGS LIMITED*
6. **TURNER & TOWNSEND HOLDINGS LIMITED** — beneficial owner 87.5% → *TURNER & TOWNSEND PJM HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04440268`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-16
- **Registered office:** Low Hall Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
- **SIC:** 70229

### Officers

- QUALTROUGH, Jonathan William — secretary · appointed 2025-03-01
- EDWARDS, Richard John — director · British · appointed 2005-04-15
- ELMES, Matthew — director · British · appointed 2008-12-01
- QUALTROUGH, Jonathan William — director · British · appointed 2025-03-01
- ROWDEN, Andrew Murray — director · British · appointed 2025-03-01
- WHYSALL, David Scott — director · British · appointed 2026-04-01
- LEMON, Julie Jane — secretary · British · appointed 2002-06-14 · resigned 2002-11-13
- LEMON, Stephen James — secretary · British · appointed 2002-11-13 · resigned 2008-03-19
- PEERS, Richard William — secretary · appointed 2023-11-01 · resigned 2025-03-01
- PILLING, Martin Charles John — secretary · British · appointed 2008-03-19 · resigned 2023-11-01
- TEMPLES (NOMINEES) LIMITED — corporate nominee secretary · appointed 2002-05-16 · resigned 2002-06-14
- DAND, James — director · British · appointed 2025-03-01 · resigned 2026-04-01
- FREND, Derek Frank — director · British · appointed 2002-11-13 · resigned 2005-04-15
- LEMON, Stephen James — director · British · appointed 2002-06-14 · resigned 2008-03-19
- LLOYD, Christopher John — director · British · appointed 2005-04-15 · resigned 2017-02-01
- PILLING, Martin Charles John — director · British · appointed 2005-04-15 · resigned 2025-12-15
- TEMPLES (PROFESSIONAL SERVICES) LIMITED — corporate nominee director · appointed 2002-05-16 · resigned 2002-06-14

### Beneficial owners (Persons with Significant Control)

- [Asset Management Consulting Limited](https://whiteintel.dev/entity/0234cff0-56d5-5ba2-93d7-db40f08939ed) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04440268
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04440268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMCL SYSTEMS ENGINEERING LIMITED**. Human view: https://whiteintel.dev/entity/2d612ea8-7e8a-5460-bb6e-42119c48d14b · Structured JSON: https://whiteintel.dev/api/public/dossier/2d612ea8-7e8a-5460-bb6e-42119c48d14b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._