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
    2015-09-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Murria, Vinodka
    Partner born in October 1962
    Individual (57 offsprings)
    Officer
    2006-04-28 ~ 2007-07-03
    OF - director → CIF 0
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    2013-03-07 ~ 2015-05-18
    OF - director → CIF 0
  • 2
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2013-03-07
    OF - director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - secretary → CIF 0
  • 3
    Hunt, Peter Charles
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2003-02-05
    OF - director → CIF 0
  • 4
    Fairey, Michael Craig
    Finance Director born in October 1969
    Individual (14 offsprings)
    Officer
    2003-02-05 ~ 2006-05-18
    OF - director → CIF 0
    Fairey, Michael Craig
    Finance Director
    Individual (14 offsprings)
    Officer
    2003-02-05 ~ 2006-04-28
    OF - secretary → CIF 0
  • 5
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - director → CIF 0
  • 6
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2003-12-17
    OF - director → CIF 0
  • 7
    Rogers, Tina
    Company Director born in December 1951
    Individual
    Officer
    2003-02-01 ~ 2006-04-28
    OF - director → CIF 0
  • 8
    Christie, Iain Robert
    Banker born in July 1972
    Individual
    Officer
    2001-07-06 ~ 2004-01-23
    OF - director → CIF 0
  • 9
    Smaill, Peter Menzies
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ 2004-11-30
    OF - director → CIF 0
  • 10
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - director → CIF 0
  • 11
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - secretary → CIF 0
  • 12
    Booth, Michael David
    Director born in September 1949
    Individual
    Officer
    2001-07-04 ~ 2003-02-05
    OF - director → CIF 0
    Booth, Michael David
    Director
    Individual
    Officer
    2001-07-04 ~ 2003-02-05
    OF - secretary → CIF 0
  • 13
    Bearpark, Richard Mosely
    Chief Exec born in May 1949
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2006-04-28
    OF - director → CIF 0
  • 14
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - director → CIF 0
  • 15
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - director → CIF 0
  • 16
    Williams, Denise
    Individual (19 offsprings)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - secretary → CIF 0
  • 17
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (39 offsprings)
    Officer
    2006-04-28 ~ 2009-10-19
    OF - director → CIF 0
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    2013-03-07 ~ 2015-03-31
    OF - director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (39 offsprings)
    Officer
    2006-04-28 ~ 2007-07-24
    OF - secretary → CIF 0
  • 18
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    2011-03-01 ~ 2013-03-07
    OF - director → CIF 0
  • 19
    Abbott, Raymond James
    Managing Director born in March 1959
    Individual (10 offsprings)
    Officer
    2004-01-23 ~ 2006-04-28
    OF - director → CIF 0
  • 20
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - director → CIF 0
  • 21
    Gibson, Paul David
    Company Director born in June 1964
    Individual (42 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - director → CIF 0
  • 22
    Chase, James Edgar
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2006-10-10
    OF - director → CIF 0
  • 23
    Ritchie, Alistair James
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2003-01-31
    OF - director → CIF 0
  • 24
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-17 ~ 2001-07-04
    PE - nominee-director → CIF 0
  • 25
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-17 ~ 2001-07-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AIM GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AIM GROUP HOLDINGS LIMITED
    Info
    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 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.