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 4
  • 1
    Ross, Jillian
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ now
    OF - director → CIF 0
  • 2
    Matheson, Jamie Graham
    Company Director born in May 1954
    Individual (15 offsprings)
    Officer
    2018-05-18 ~ now
    OF - director → CIF 0
  • 3
    Chambers, Jonathan
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
    Chambers, Jonathan
    Individual (17 offsprings)
    Officer
    2023-08-01 ~ now
    OF - secretary → CIF 0
  • 4
    TMGL ACQUISITIONS LIMITED - 2021-04-26
    DMWS 1062 LIMITED - 2015-09-18
    2, West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Hiew, John Patrick
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2008-01-29 ~ 2011-12-31
    OF - director → CIF 0
  • 2
    Sinclair, Jack Loudon
    Managing Director born in September 1960
    Individual
    Officer
    2006-04-20 ~ 2008-01-04
    OF - director → CIF 0
  • 3
    Birrell, David Jensen
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2011-05-06
    OF - director → CIF 0
  • 4
    Jordan, Michelle Christine
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2023-08-01
    OF - director → CIF 0
    Jordan, Michelle Christine
    Financial Controller
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2023-08-01
    OF - secretary → CIF 0
  • 5
    Higginson, Andrew
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2012-06-29 ~ 2015-10-21
    OF - director → CIF 0
  • 6
    Steel, Peter John
    Director born in June 1965
    Individual
    Officer
    2015-06-09 ~ 2016-11-21
    OF - director → CIF 0
  • 7
    Mcnicol, Neil Archibald
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2018-05-13
    OF - director → CIF 0
  • 8
    Maciver, Angus
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2018-08-22
    OF - director → CIF 0
  • 9
    Page, Christopher Gregory
    No Executive Director born in December 1951
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2012-06-25
    OF - director → CIF 0
  • 10
    Bremner, David Murray
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2014-08-28
    OF - director → CIF 0
  • 11
    Smith, Anthony Roscoe
    Non Executive Director born in June 1953
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2015-10-21
    OF - director → CIF 0
  • 12
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-05 ~ 2006-03-06
    PE - nominee-director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-05 ~ 2006-03-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AVIDITY GROUP HOLDINGS LIMITED

Previous names
THE MCCURRACH GROUP LIMITED - 2021-04-23
DMWS 751 LIMITED - 2006-02-10
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 - 2006-02-10
    Registered number SC295046
    2 West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 2006-01-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 7
  • 1
    MCCURRACH TACTICAL SERVICES LIMITED - 2021-05-04
    DMWSL 360 LIMITED - 2002-04-04
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2021-08-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DMWS 879 LIMITED - 2008-06-19
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DMWS 493 LIMITED - 2003-02-07
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SELLEX LEARNING LIMITED - 2021-05-04
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    201 GBP2018-06-30
    Person with significant control
    2021-08-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-01-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    THE SELLEX COMPANY LIMITED - 2023-06-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,308,364 GBP2015-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    ABC 2007 LIMITED - 2024-05-17
    DMWS 802 LIMITED - 2006-12-20
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2024-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • MCCURRACH LIMITED - 1999-12-06
    J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.