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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.

Parent entities and officers 28
  • 1
    Abbott, Raymond James
    Managing Director born in March 1959
    Individual (34 offsprings)
    Officer
    2004-01-23 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (44 offsprings)
    Officer
    2001-07-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 3
    Hunt, Peter Charles
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2001-07-04 ~ 2003-02-05
    OF - Director → CIF 0
  • 4
    Bearpark, Richard Mosely
    Chief Exec born in May 1949
    Individual (12 offsprings)
    Officer
    2003-02-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 6
    Booth, Michael David
    Director born in September 1949
    Individual (10 offsprings)
    Officer
    2001-07-04 ~ 2003-02-05
    OF - Director → CIF 0
    Booth, Michael David
    Director
    Individual (10 offsprings)
    Officer
    2001-07-04 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 7
    Christie, Iain Robert
    Banker born in July 1972
    Individual (8 offsprings)
    Officer
    2001-07-06 ~ 2004-01-23
    OF - Director → CIF 0
  • 8
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (101 offsprings)
    Officer
    2006-04-28 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (101 offsprings)
    Officer
    2006-04-28 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 10
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 13
    Fairey, Michael Craig
    Finance Director born in October 1969
    Individual (44 offsprings)
    Officer
    2003-02-05 ~ 2006-05-18
    OF - Director → CIF 0
    Fairey, Michael Craig
    Finance Director
    Individual (44 offsprings)
    Officer
    2003-02-05 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 14
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (62 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 15
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 16
    Gibson, Paul David
    Company Director born in June 1964
    Individual (100 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 17
    Murria, Vinodka
    Partner born in October 1962
    Individual (151 offsprings)
    Officer
    2006-04-28 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 18
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Chase, James Edgar
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ 2006-10-10
    OF - Director → CIF 0
  • 20
    Rogers, Tina
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Smaill, Peter Menzies
    Director born in August 1954
    Individual (24 offsprings)
    Officer
    2003-12-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 22
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 23
    Challinger, Sara
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 24
    Ritchie, Alistair James
    Director born in September 1947
    Individual (36 offsprings)
    Officer
    2001-07-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 26
    ALPHALAW LIMITED
    - now 04513131
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2001-05-17 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
  • 28
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2001-05-17 ~ 2001-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIM GROUP HOLDINGS LIMITED

Period: 2001-06-20 ~ 2024-11-07
Company number: SC219284
Registered names
AIM GROUP HOLDINGS LIMITED - Dissolved
DMWS 501 LIMITED - 2001-06-20 SC219286... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AIM GROUP HOLDINGS LIMITED
    Info
    DMWS 501 LIMITED - 2001-06-20
    Registered number SC219284
    Cms 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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