logo
explain how to read the page

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
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Smaill, Peter Menzies
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Williams, Denise
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 6
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Rogers, Tina
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Murria, Vinodka
    Partner born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    icon of calendar 2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Hunt, Peter Charles
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2003-02-05
    OF - Director → CIF 0
  • 11
    Bearpark, Richard Mosely
    Chief Exec born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Booth, Michael David
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2003-02-05
    OF - Director → CIF 0
    Booth, Michael David
    Director
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 13
    Gibson, Paul David
    Company Director born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 14
    Ritchie, Alistair James
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Abbott, Raymond James
    Managing Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Fairey, Michael Craig
    Finance Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2006-05-18
    OF - Director → CIF 0
    Fairey, Michael Craig
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 17
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 18
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 19
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    icon of calendar 2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 20
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 21
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 22
    Christie, Iain Robert
    Banker born in July 1972
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2004-01-23
    OF - Director → CIF 0
  • 23
    Chase, James Edgar
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2006-10-10
    OF - Director → CIF 0
  • 24
    DMWS 396 LIMITED - 2000-03-02
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-05-17 ~ 2001-07-04
    PE - Nominee Director → CIF 0
  • 25
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-05-17 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIM GROUP HOLDINGS LIMITED

Previous name
DMWS 501 LIMITED - 2001-06-20
Standard Industrial Classification
74990 - Non-trading Company

  • AIM GROUP HOLDINGS LIMITED
    Info
    DMWS 501 LIMITED - 2001-06-20
    Registered number SC219284
    icon of addressCms Cameron Mckenna Llp, 6 Queens Road, Aberdeen AB15 4ZT
    Private Limited Company incorporated on 2001-05-17 and dissolved on 2024-11-07 (23 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.