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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 29
  • 1
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Abbott, Raymond James
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2004-01-23 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Peter Charles
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2001-07-04 ~ 2003-02-05
    OF - Director → CIF 0
  • 6
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Scouler, Brian Buchanan
    Born in April 1959
    Individual (46 offsprings)
    Officer
    2001-07-06 ~ 2003-12-17
    OF - Director → CIF 0
  • 8
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2006-04-28 ~ 2007-07-03
    OF - Director → CIF 0
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Booth, Michael David
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2001-07-04 ~ 2003-02-05
    OF - Director → CIF 0
    Booth, Michael David
    Individual (11 offsprings)
    Officer
    2001-07-04 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 10
    Fairey, Michael Craig
    Born in October 1969
    Individual (59 offsprings)
    Officer
    2003-02-05 ~ 2006-05-18
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (59 offsprings)
    Officer
    2003-02-05 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 11
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2006-04-28 ~ 2009-10-19
    OF - Director → CIF 0
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (116 offsprings)
    Officer
    2006-04-28 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 12
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Smaill, Peter Menzies
    Born in August 1954
    Individual (26 offsprings)
    Officer
    2003-12-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Bearpark, Richard Mosely
    Born in May 1949
    Individual (14 offsprings)
    Officer
    2003-02-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 17
    Preedy, Richard Ian
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Rogers, Tina
    Born in December 1951
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    Chase, James Edgar
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2004-11-24 ~ 2006-10-10
    OF - Director → CIF 0
  • 21
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 22
    Ritchie, Alistair James
    Born in September 1947
    Individual (48 offsprings)
    Officer
    2001-07-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 24
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 25
    Christie, Iain Robert
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2001-07-06 ~ 2004-01-23
    OF - Director → CIF 0
  • 26
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 27
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2001-05-17 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
  • 28
    ALPHALAW LIMITED
    - now 04513131
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    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 (35 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
  • 29
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 343 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-07
DMWS 501 LIMITED - 2001-06-20 SC237508... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.