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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Jaggard, Antony
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Antony Jaggard
    Born in July 1978
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Banfield, Simon Jeremy
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    Banfield, Simon Jeremy
    Individual (72 offsprings)
    Officer
    2024-04-15 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Fraser, Murray Richard
    Solicitor born in July 1968
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Bryant, John Ashley
    Individual (63 offsprings)
    Officer
    2016-06-15 ~ 2024-04-15
    OF - Secretary → CIF 0
  • 5
    Davis, Paul Allan
    Solicitor born in February 1954
    Individual (4 offsprings)
    Officer
    2015-09-09 ~ 2019-07-23
    OF - Director → CIF 0
  • 6
    Berry, Nigel Andrew
    Born in May 1959
    Individual (60 offsprings)
    Officer
    2020-01-06 ~ 2026-03-30
    OF - Director → CIF 0
  • 7
    O'brien, Brendan Christopher
    Solicitor born in March 1968
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Webb, Michael David
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2018-02-16
    OF - Director → CIF 0
  • 9
    Hoe, Matthew David
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Middleton, Claire
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Jaggard, Adrian John George
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Adrian John George Jaggard
    Born in July 1976
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AIIC HOLDINGS LIMITED

Period: 2020-12-15 ~ now
Company number: 09744031
Registered names
AIIC HOLDINGS LIMITED - now
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 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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 9
  • 1
    AIIC GROUP SERVICES LIMITED
    - now 13091229 16917523
    SMART CONVEY LIMITED
    - 2024-04-11 13091229
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2024-03-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AIIC GROUPCO 1 LTD
    - now 08318842
    RCP SOLUTION SERVICES LTD
    - 2024-07-04 08318842
    RCP DATA LTD
    - 2022-01-19 08318842
    TAYLOR ROSE FINANCIAL SERVICES LTD
    - 2021-11-05 08318842
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-11-08
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    FDR LAW LIMITED
    08980035
    71-73 Carter Lane, London, England
    Active Corporate (11 parents)
    Officer
    2023-02-06 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    FORSHAWS DAVIES RIDGWAY LLP
    - now OC310548
    FORSHAWS SOLICITORS LLP - 2008-07-02
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2021-06-30 ~ 2022-07-22
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-06-30 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    RCP INNOVATION LIMITED
    - now 11089458
    RCP DIGITAL LIMITED
    - 2021-11-09 11089458
    NETLAWYER LTD
    - 2020-08-21 11089458
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (7 parents)
    Officer
    2025-09-24 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    2018-02-12 ~ 2021-11-08
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    SIR KINGSLEY WOOD LIMITED
    12858045
    69 Carter Lane, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-09-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    SLOTHMOVE LTD
    12046181
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-29 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    TAYLOR ROSE LIMITED
    - now 09673088 14666123
    TAYLOR ROSE TTKW LIMITED
    - 2024-07-31 09673088
    TAYLOR ROSE SOLICITORS LIMITED - 2015-10-02
    TAYLOR ROSE LAW UK LIMITED - 2015-07-17
    69 Carter Lane, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    TRMW PROPERTIES LIMITED
    - now 08924683
    FDR TRUSTEES LIMITED
    - 2021-09-02 08924683
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.