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 3
  • 1
    Haines, Timothy John
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Cartmell, Simon Christopher
    Venture Capital Partner born in January 1960
    Individual (12 offsprings)
    Officer
    2015-04-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Mainelli, Michael
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2013-03-07 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Unwin, Paul Simon, Dr
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2015-01-11
    OF - director → CIF 0
  • 2
    Woodman, Rob
    Director born in October 1977
    Individual
    Officer
    2012-10-17 ~ 2015-04-23
    OF - director → CIF 0
  • 3
    Hellier, Louisa Mary Anne
    Individual (4 offsprings)
    Officer
    2008-02-19 ~ 2008-12-03
    OF - secretary → CIF 0
  • 4
    Allen, Martin James Mortimer
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2015-12-31
    OF - secretary → CIF 0
  • 5
    Steer, Brian Louis
    Executive Chairman born in July 1933
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2013-04-30
    OF - director → CIF 0
  • 6
    Dodd, Eric Stephen
    Director born in September 1969
    Individual (21 offsprings)
    Officer
    2011-08-08 ~ 2015-04-30
    OF - director → CIF 0
    Dodd, Eric
    Individual (21 offsprings)
    Officer
    2011-08-08 ~ 2015-04-30
    OF - secretary → CIF 0
  • 7
    Spicer, Charles Alexander Evan, Dr
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2016-05-11
    OF - director → CIF 0
  • 8
    Garner, Michael Frederick
    Director born in April 1937
    Individual
    Officer
    2011-08-08 ~ 2016-05-07
    OF - director → CIF 0
  • 9
    Lattimer, Neil David
    Accountant
    Individual
    Officer
    2008-12-03 ~ 2011-08-08
    OF - secretary → CIF 0
  • 10
    Smith, Colin David
    Accountant born in February 1971
    Individual (13 offsprings)
    Officer
    2010-08-18 ~ 2011-07-22
    OF - director → CIF 0
  • 11
    Holden, John Peter Stefano
    Investment Manager born in September 1966
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ 2012-10-17
    OF - director → CIF 0
  • 12
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham, West Midlands
    Corporate (6 parents, 39 offsprings)
    Officer
    2007-11-23 ~ 2008-02-19
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 13
    55 Colmore Row, Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2008-02-19
    PE - director → CIF 0
parent relation
Company in focus

AIMIM LIMITED

Previous names
SIW HOLDINGS LIMITED - 2016-06-11
INGLEBY (1761) LIMITED - 2008-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIMIM LIMITED
    Info
    SIW HOLDINGS LIMITED - 2016-06-11
    INGLEBY (1761) LIMITED - 2008-02-13
    Registered number 06435503
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    Private Limited Company incorporated on 2007-11-23 and dissolved on 2018-10-10 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • SIW HOLDINGS LIMITED
    S
    Registered number 06435503
    Unit 210 Centennial Park, Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3SJ
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DE FACTO 467 LIMITED - 1996-03-12
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.