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
Active 5
  • 1
    Burpee, David
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2016-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Naylor, Jim
    Chief Financial Officer born in June 1957
    Individual (1 offspring)
    Officer
    2016-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ulland, Hans
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2016-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Feutz, John
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2016-02-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    850, New Burton Road Suite 201, Dover Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Green, Robert Anthony
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 2016-02-02
    OF - Director → CIF 0
    Green, Robert Anthony
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 1999-03-15
    OF - Secretary → CIF 0
    Green, Robert Anthony
    Finance Director
    Individual (2 offsprings)
    2008-08-21 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 2
    Smith, Sidney John
    Company Director born in April 1921
    Individual
    Officer
    ~ 1992-09-04
    OF - Director → CIF 0
  • 3
    Winship, Simon Mark
    Individual
    Officer
    1999-03-15 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 4
    Rogers, Leonard John
    Company Director born in October 1931
    Individual
    Officer
    ~ 2001-10-30
    OF - Director → CIF 0
  • 5
    Forbes, Peter Patrick Spencer
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2010-06-22
    OF - Director → CIF 0
  • 6
    Smith, Jeffrey Colin
    Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    Macdonald-hall, Caspar
    Company Director born in December 1950
    Individual (63 offsprings)
    Officer
    ~ 2016-02-02
    OF - Director → CIF 0
  • 8
    Fenn, Nicholas Patrick
    Individual
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    1999-08-03 ~ 2005-05-20
    OF - Director → CIF 0
  • 10
    Griffiths, William Edward
    Company Director born in December 1937
    Individual
    Officer
    1996-01-23 ~ 1999-05-31
    OF - Director → CIF 0
parent relation
Company in focus

00972433 LIMITED

Previous names
AIM GROUP PLC - 2014-10-01
F.W.COOK (MECHANICAL SERVICES) P.L.C - 1982-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 00972433 LIMITED
    Info
    AIM GROUP PLC - 2014-10-01
    F.W.COOK (MECHANICAL SERVICES) P.L.C - 1982-02-12
    Registered number 00972433
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester M2 1AB
    Private Limited Company incorporated on 1970-02-13 and dissolved on 2022-10-18 (52 years 8 months). The company status is Dissolved.
    CIF 0
  • AIM GROUP LIMITED
    S
    Registered number missing
    Po Box 111, Boundary Hall, Cricket Square, Grand Cayman Ky1-1102, Cayman Islands
    Cayman Islands Exempted Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIM INVESTMENT MANAGEMENT UK LIMITED - 2014-01-17
    The Shard, Floor 24/25 32, London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    612,359 GBP2022-06-30
    Person with significant control
    2016-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.