---
title: "ARCHIVE MANAGEMENT SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7c3f0da-562e-55c8-ad47-a570528ced1b
json: https://whiteintel.dev/api/public/dossier/a7c3f0da-562e-55c8-ad47-a570528ced1b
identifier: oo:GB-COH-02353940
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARCHIVE MANAGEMENT SYSTEMS LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-02353940`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7c3f0da-562e-55c8-ad47-a570528ced1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7c3f0da-562e-55c8-ad47-a570528ced1b  

## Ownership & control

### Owners / controllers

- **Mr Simon Giles Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/a7428351-17ac-5257-8dfa-c3924276b6aa
- **Mr Peter John Lillie** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7ec6e8a-814f-5152-9bad-222c117eeae0
- **Mr Roger Edwin Clarke** (beneficial owner) — 100% — https://whiteintel.dev/entity/6595155a-dc8d-5dba-b66a-1a2c66781de1
- **Mrs Linda Joyce Clarke** (beneficial owner) — 100% — https://whiteintel.dev/entity/657dd679-3342-5340-ab0e-83fff1c6d57f
- **Mr Simon Giles Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05ac7ddf-4878-437e-84ae-2818a761f550
- **Mr Roger Edwin Clarke** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d80b668-60a9-456d-89bd-48b419a140c4
- **Mr Peter John Lillie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb7a9922-b2f1-4ab1-8f1b-4b0b2b37602d
- **Mrs Linda Joyce Clarke** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/007d5636-1f30-4100-946a-224d288e879d
- **MPE (GENERAL PARTNER V) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9183207d-23f1-5bc3-8322-d49abc07baab
- **Offsite Archive Storage And Integrated Services (Ireland) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33a96e7e-3fe6-4bc1-8b94-6abb7c546846
- **MONTAGU PRIVATE EQUITY LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87ab7900-9179-5ed5-a545-3e59a2d2f2c6

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

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `02353940`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1989-03-01
- **Registered office:** WEST 3 ATLANTIC AVENUE, CORRINGHAM, STANFORD-LE-HOPE, ESSEX, SS17 9ER
- **SIC:** 82990 - Other business support service activities n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02353940
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02353940

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ARCHIVE MANAGEMENT SYSTEMS LIMITED** — https://whiteintel.dev/entity/a7c3f0da-562e-55c8-ad47-a570528ced1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHIVE MANAGEMENT SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/a7c3f0da-562e-55c8-ad47-a570528ced1b · Structured JSON: https://whiteintel.dev/api/public/dossier/a7c3f0da-562e-55c8-ad47-a570528ced1b._

_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"._