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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Higginson, Andrew
    Born in July 1957
    Individual (151 offsprings)
    Officer
    2012-06-29 ~ 2015-10-21
    OF - Director → CIF 0
  • 2
    Mcnicol, Neil Archibald
    Director born in November 1958
    Individual (20 offsprings)
    Officer
    2006-03-06 ~ 2018-05-13
    OF - Director → CIF 0
  • 3
    Birrell, David Jensen
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2007-04-02 ~ 2011-05-06
    OF - Director → CIF 0
  • 4
    Jordan, Michelle Christine
    Director born in September 1968
    Individual (19 offsprings)
    Officer
    2006-03-06 ~ 2023-08-01
    OF - Director → CIF 0
    Jordan, Michelle Christine
    Financial Controller
    Individual (19 offsprings)
    Officer
    2006-03-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 5
    Matheson, Jamie Graham
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2026-02-03
    OF - Director → CIF 0
  • 6
    Sinclair, Jack Loudon
    Managing Director born in September 1960
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ 2008-01-04
    OF - Director → CIF 0
  • 7
    Steel, Peter John
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2015-06-09 ~ 2016-11-21
    OF - Director → CIF 0
  • 8
    Smith, Anthony Roscoe
    Non Executive Director born in June 1953
    Individual (11 offsprings)
    Officer
    2009-09-24 ~ 2015-10-21
    OF - Director → CIF 0
  • 9
    Hiew, John Patrick
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2008-01-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Page, Christopher Gregory
    No Executive Director born in December 1951
    Individual (11 offsprings)
    Officer
    2006-04-20 ~ 2012-06-25
    OF - Director → CIF 0
  • 11
    Green, Michael
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Dahan, Jacques Jeremie
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Bremner, David Murray
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    2006-03-06 ~ 2014-08-28
    OF - Director → CIF 0
  • 14
    Chambers, Jonathan
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Chambers, Jonathan
    Individual (18 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Messner, Delphine Marine
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Ross, Jillian
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 17
    Maciver, Angus
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2011-05-25 ~ 2018-08-22
    OF - Director → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2006-01-05 ~ 2006-03-06
    OF - Nominee Secretary → CIF 0
  • 19
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2006-01-05 ~ 2006-03-06
    OF - Nominee Director → CIF 0
  • 20
    AVIDITY GROUP ACQUISITIONS LIMITED
    - now SC513445
    TMGL ACQUISITIONS LIMITED - 2021-04-26 SC513445
    DMWS 1062 LIMITED - 2015-09-18
    2, West Regent Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVIDITY GROUP HOLDINGS LIMITED

Period: 2021-04-23 ~ now
Company number: SC295046
Registered names
AVIDITY GROUP HOLDINGS LIMITED - now
DMWS 751 LIMITED - 2006-02-10 SC282606... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • AVIDITY GROUP HOLDINGS LIMITED
    Info
    THE MCCURRACH GROUP LIMITED - 2021-04-23
    DMWS 751 LIMITED - 2021-04-23
    Registered number SC295046
    2 West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • AVIDITY GROUP HOLDINGS LIMITED
    S
    Registered number missing
    2, West Regent Street, Glasgow, Scotland, G2 1RW
    Limited Company
    CIF 1 CIF 2
  • AVIDITY GROUP HOLDINGS LIMITED
    S
    Registered number Sc295046
    2, West Regent Street, Glasgow, Scotland, G2 1RW
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    EXPERIENCE WAVE LIMITED
    - now 04400611
    MCCURRACH TACTICAL SERVICES LIMITED - 2021-05-04
    DMWSL 360 LIMITED - 2002-04-04
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MCCURRACH FINANCIAL SERVICES LIMITED
    - now SC340268
    DMWS 879 LIMITED - 2008-06-19
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MCCURRACH INVESTMENTS LIMITED
    - now SC219276
    DMWS 493 LIMITED - 2003-02-07
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MCCURRACH UK LTD.
    - now SC039724
    MCCURRACH LIMITED - 1999-12-06
    J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    STANDOUT FIELD MARKETING LIMITED
    - now 07960792
    SELLEX LEARNING LIMITED - 2021-05-04
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    THUMBPRINT TECHNOLOGY LIMITED
    13871082
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TRIUMPH FIELD MARKETING LIMITED
    - now 06173508
    THE SELLEX COMPANY LIMITED
    - 2023-06-08 06173508
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    ZING SALES LIMITED
    - now SC308957
    ABC 2007 LIMITED
    - 2024-05-17 SC308957 06923058... (more)
    DMWS 802 LIMITED - 2006-12-20
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2024-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.