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
Webb, Michael David
Born in May 1944Individual (4 offsprings)Officer2015-09-09 ~ 2018-02-16OF - Director → CIF 0 - 2
Banfield, Simon Jeremy
Born in April 1963Individual (86 offsprings)Officer2015-09-09 ~ nowOF - Director → CIF 0Banfield, Simon Jeremy
Individual (86 offsprings)Officer2024-04-15 ~ 2025-09-30OF - Secretary → CIF 0 - 3
Fraser, Murray Richard
Solicitor born in July 1968Individual (10 offsprings)Officer2019-07-01 ~ 2024-04-08OF - Director → CIF 0 - 4
Jaggard, Adrian John George
Born in July 1976Individual (19 offsprings)Officer2015-08-21 ~ nowOF - Director → CIF 0Mr Adrian John George Jaggard
Born in July 1976Individual (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
O'brien, Brendan Christopher
Born in March 1968Individual (17 offsprings)Officer2019-07-01 ~ 2019-11-30OF - Director → CIF 0 - 6
Berry, Nigel Andrew
Born in May 1959Individual (60 offsprings)Officer2020-01-06 ~ 2026-03-30OF - Director → CIF 0 - 7
Davis, Paul Allan
Born in February 1954Individual (5 offsprings)Officer2015-09-09 ~ 2019-07-23OF - Director → CIF 0 - 8
- 9
- 10
Jaggard, Antony
Born in July 1978Individual (14 offsprings)Officer2015-08-21 ~ nowOF - Director → CIF 0Mr Antony Jaggard
Born in July 1978Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Hoe, Matthew David
Born in May 1979Individual (8 offsprings)Officer2015-09-09 ~ nowOF - Director → CIF 0
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
InfoTTKW LIMITED - 2020-12-15Registered number 09744031Worldwide House, Thorpe Wood, Peterborough PE3 6SBPRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-20CIF 0AIIC HOLDINGS LIMITED
SRegistered number 09744031Taylor Rose, Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SBCIF 1 CIF 2 CIF 3AIIC HOLDINGS LIMITED
SRegistered number 09744031Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SBCIF 4 CIF 5 CIF 6AIIC HOLDINGS LIMITED
SRegistered number missingWorldwide House, Thorpe Wood, Peterborough, England, PE3 6SBPrivate Limited CompanyCIF 7AIIC HOLDINGS LIMITED
SRegistered number 09744031Stuart House, St. John's Street, Peterborough, England, PE1 5DDPrivate Limited Company in England And Wales, United KingdomCIF 8AIIC HOLDINGS LIMITED
SRegistered number 09744031Taylor Rose Mw, Stuart House, St. Johns Street, Peterborough, England, PE1 5DDPrivate Limited Company in England And Wales, United KingdomCIF 9AIIC HOLDINGS LIMITED
SRegistered number 09744031Worldwide House, Thorpe Wood, Peterborough, Cambridgeshire, England, PE3 6SBPrivate Limited Company in England And Wales, EnglandCIF 10AIIC HOLDINGS LIMITED
SRegistered number 09744031Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SBPrivate Company Limited By Shares in Companies House, England & Wales, EnglandCIF 11Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 12Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 13Private Limited Company in England And Wales, EnglandCIF 14Private Limited Company in England, United KingdomCIF 15TTKW LIMITED
SRegistered number 09744031Northminster House, Northminster, Peterborough, England, PE1 1YNPrivate Company Limited By Shares in Companies House, Cardiff, England & WalesCIF 16TTKW LTD
SRegistered number 0974403113-15, Moorgate, London, England, EC2R 6ADPrivate Limited Company in England And WalesCIF 17
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Offspring entities and appointments
9
- 1
SMART CONVEY LIMITED
- 2024-04-11 13091229Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (6 parents)Officer2024-03-15 ~ nowCIF 1 - Director → MEPerson with significant control2020-12-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE2RCP SOLUTION SERVICES LTD
- 2024-07-04 08318842RCP DATA LTD
- 2022-01-19 08318842TAYLOR ROSE FINANCIAL SERVICES LTD
- 2021-11-05 08318842Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2021-11-08CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE2021-11-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE3FDR LAW LIMITED
0898003571-73 Carter Lane, London, EnglandActive Corporate (11 parents)Officer2023-02-06 ~ nowCIF 2 - Director → MEPerson with significant control2022-11-30 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE4FORSHAWS SOLICITORS LLP - 2008-07-02Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (28 parents, 3 offsprings)Person with significant control2021-06-30 ~ 2022-07-22CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Right to appoint or remove members → OEOfficer2021-06-30 ~ nowCIF 3 - LLP Designated Member → ME5RCP DIGITAL LIMITED
- 2021-11-09 11089458NETLAWYER LTD
- 2020-08-21 11089458Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (7 parents)Officer2025-09-24 ~ nowCIF 6 - Director → MEPerson with significant control2018-02-12 ~ 2021-11-08CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE2021-11-08 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE6SIR KINGSLEY WOOD LIMITED
1285804569 Carter Lane, London, EnglandActive Corporate (13 parents)Person with significant control2020-09-04 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE7SLOTHMOVE LTD
12046181Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-09-29 ~ nowCIF 5 - Director → MEPerson with significant control2022-01-13 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE8TAYLOR ROSE TTKW LIMITED
- 2024-07-31 09673088TAYLOR ROSE SOLICITORS LIMITED - 2015-10-02TAYLOR ROSE LAW UK LIMITED - 2015-07-1769 Carter Lane, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2026-07-09 ~ nowCIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE9FDR TRUSTEES LIMITED
- 2021-09-02 08924683Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (12 parents)Person with significant control2021-09-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
