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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 27
  • 1
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (61 offsprings)
    Officer
    1998-08-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Parry, Helen Paula
    Chartered Secretary born in March 1964
    Individual (5 offsprings)
    Officer
    1998-05-29 ~ 1998-08-13
    OF - Director → CIF 0
  • 3
    Hyde, Stephanie Tricia
    Chartered Accountant born in April 1973
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 4
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 6
    Allen, Anthony Steven
    Chartered Accountant born in April 1950
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 7
    Smith, John Edward Kitson
    Accountant born in October 1954
    Individual (63 offsprings)
    Officer
    2002-08-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 8
    Boorman, Paul
    Chartered Accountant born in March 1952
    Individual (47 offsprings)
    Officer
    2000-07-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 9
    Kelly, Simon Joe
    Chartered Secretary born in December 1960
    Individual (22 offsprings)
    Officer
    1998-05-29 ~ 1998-08-13
    OF - Director → CIF 0
    Kelly, Simon Joe
    Individual (22 offsprings)
    Officer
    1998-05-29 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 10
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (77 offsprings)
    Officer
    2013-02-28 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual (54 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Hazell, Peter Frank
    Consultant born in August 1948
    Individual (91 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Hurley, Anne-marie
    Individual (62 offsprings)
    Officer
    1998-08-13 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in November 1957
    Individual (52 offsprings)
    Officer
    2000-03-30 ~ 2004-05-07
    OF - Director → CIF 0
  • 20
    Hunt, Simon David
    Born in November 1974
    Individual (40 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 21
    Hughes, Rodger Grant
    Chartered Accountant born in August 1948
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 22
    Elms, Moira Anne
    Tax Adviser born in August 1958
    Individual (47 offsprings)
    Officer
    2004-05-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    2004-05-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (60 offsprings)
    Officer
    1998-08-13 ~ 2008-12-12
    OF - Director → CIF 0
  • 25
    Charge, Colin Frederick
    Chartered Secretary born in June 1945
    Individual (20 offsprings)
    Officer
    1998-06-30 ~ 1998-08-13
    OF - Director → CIF 0
  • 26
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (60 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO. - 2004-06-28
    1, Embankment Place, London, United Kingdom
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AIMS HOLDINGS NO. 1 LIMITED

Company number: 03575038
Registered names
AIMS HOLDINGS NO. 1 LIMITED - now 03580575
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 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.