logo
explain how to read the page

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 29
  • 1
    Tilson, Keith
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Hunt, Simon David
    Born in November 1974
    Individual (41 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Allen, Anthony Steven
    Born in April 1950
    Individual (49 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 5
    Hunt, Warwick Ean
    Born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 7
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Horsfield, Gordon Christopher
    Born in August 1946
    Individual (91 offsprings)
    Officer
    1998-08-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Hurley, Anne-marie
    Individual (66 offsprings)
    Officer
    1998-08-13 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 10
    Jonathan, Owen Richard
    Born in August 1952
    Individual (56 offsprings)
    Officer
    2004-05-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Charge, Colin Frederick
    Born in June 1945
    Individual (21 offsprings)
    Officer
    1998-06-30 ~ 1998-08-13
    OF - Director → CIF 0
  • 13
    Smith, John Edward Kitson
    Born in October 1954
    Individual (65 offsprings)
    Officer
    2002-08-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 14
    Berriman, John Robert Lloyd
    Born in July 1956
    Individual (57 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 16
    Hyde, Stephanie Tricia
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 17
    Ellis, Kevin James David
    Born in July 1963
    Individual (77 offsprings)
    Officer
    2013-02-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Poynter, Kieran Charles
    Born in August 1950
    Individual (62 offsprings)
    Officer
    1998-08-13 ~ 2008-12-12
    OF - Director → CIF 0
  • 19
    Parry, Helen Paula
    Born in March 1964
    Individual (5 offsprings)
    Officer
    1998-05-29 ~ 1998-08-13
    OF - Director → CIF 0
  • 20
    Boorman, Paul
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2000-07-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 21
    Hughes, Rodger Grant
    Born in August 1948
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 22
    Kelly, Simon Joe
    Born in December 1960
    Individual (23 offsprings)
    Officer
    1998-05-29 ~ 1998-08-13
    OF - Director → CIF 0
    Kelly, Simon Joe
    Individual (23 offsprings)
    Officer
    1998-05-29 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 23
    Thomas, Andrew Samuel
    Born in July 1987
    Individual (76 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-12-21 ~ 2015-12-21
    OF - Secretary → CIF 0
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 25
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2017-09-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 26
    Britten, Wendy Selena
    Born in December 1980
    Individual (33 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Elms, Moira Anne
    Born in August 1958
    Individual (49 offsprings)
    Officer
    2004-05-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Figgis, Patrick Adam Fernesley
    Born in November 1957
    Individual (54 offsprings)
    Officer
    2000-03-30 ~ 2004-05-07
    OF - Director → CIF 0
  • 29
    PRICEWATERHOUSECOOPERS SERVICES LIMITED
    - now 00728502 03580575... (more)
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO. - 2004-06-28
    1, Embankment Place, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIMS HOLDINGS NO. 1 LIMITED

Period: 2013-02-28 ~ now
Company number: 03575038 03580575
Registered names
AIMS HOLDINGS NO. 1 LIMITED - now 03580575
PRICEWATERHOUSECOOPERS LIMITED - 2002-12-09 03580586... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIMS HOLDINGS NO. 1 LIMITED
    Info
    STS NOMINEES 33 LIMITED - 2013-02-28
    PRICEWATERHOUSECOOPERS LIMITED - 2013-02-28
    Registered number 03575038
    1 Embankment Place, London WC2N 6RH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-29 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • AIMS HOLDINGS NO. 1 LIMITED
    S
    Registered number 3575038
    1, Embankment Place, London, United Kingdom, WC2N 6RH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIMS HOLDINGS NO. 2 LIMITED
    - now 03580575 03575038
    STS NOMINEES NO. 34 LTD - 2013-02-28
    PRICEWATERHOUSECOOPERS SERVICES LIMITED - 2004-06-28
    1 Embankment Place, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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