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
    Berry, Nigel Andrew
    Finance Director born in May 1959
    Individual (7 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Jaggard, Adrian John George
    Director/Solicitor born in July 1976
    Individual (12 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Adrian John George Jaggard
    Born in July 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hoe, Matthew David
    Solicitor born in May 1979
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Jaggard, Antony
    Direrctor/Solicitor born in July 1978
    Individual (11 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Antony Jaggard
    Born in July 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Banfield, Simon Jeremy
    Solicitor born in April 1963
    Individual (11 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    Banfield, Simon Jeremy
    Individual (11 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Webb, Michael David
    Director born in May 1944
    Individual
    Officer
    2015-09-09 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Bryant, John Ashley
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 3
    Davis, Paul Allan
    Solicitor born in February 1954
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Fraser, Murray Richard
    Solicitor born in July 1968
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 5
    O'brien, Brendan Christopher
    Solicitor born in March 1968
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2019-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AIIC HOLDINGS LIMITED

Previous name
TTKW LIMITED - 2020-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AIIC HOLDINGS LIMITED
    Info
    TTKW LIMITED - 2020-12-15
    Registered number 09744031
    Worldwide House, Thorpe Wood, Peterborough PE3 6SB
    Private Limited Company incorporated on 2015-08-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • AIIC HOLDINGS LIMITED
    S
    Registered number 09744031
    Taylor Rose, Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SMART CONVEY LIMITED - 2024-04-11
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-03-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    RCP SOLUTION SERVICES LTD - 2024-07-04
    RCP DATA LTD - 2022-01-19
    TAYLOR ROSE FINANCIAL SERVICES LTD - 2021-11-05
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    71-73 Carter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-02-06 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    FORSHAWS SOLICITORS LLP - 2008-07-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    RCP DIGITAL LIMITED - 2021-11-09
    NETLAWYER LTD - 2020-08-21
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    69 Carter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-09-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Lytchett House Unit 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    127,127 GBP2022-09-30
    Person with significant control
    2022-01-13 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    TAYLOR ROSE TTKW LIMITED - 2024-07-31
    TAYLOR ROSE SOLICITORS LIMITED - 2015-10-02
    TAYLOR ROSE LAW UK LIMITED - 2015-07-17
    69 Carter Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    FDR TRUSTEES LIMITED - 2021-09-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2021-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    RCP SOLUTION SERVICES LTD - 2024-07-04
    RCP DATA LTD - 2022-01-19
    TAYLOR ROSE FINANCIAL SERVICES LTD - 2021-11-05
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    FORSHAWS SOLICITORS LLP - 2008-07-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ 2022-07-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
  • 3
    RCP DIGITAL LIMITED - 2021-11-09
    NETLAWYER LTD - 2020-08-21
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-12 ~ 2021-11-08
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.