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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
Active 4
  • 1
    Ross, Jillian
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Matheson, Jamie Graham
    Born in May 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Jonathan
    Born in August 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Chambers, Jonathan
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TMGL ACQUISITIONS LIMITED - 2021-04-26
    DMWS 1062 LIMITED - 2015-09-18
    icon of address2, West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Jordan, Michelle Christine
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2023-08-01
    OF - Director → CIF 0
    Jordan, Michelle Christine
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Mcnicol, Neil Archibald
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2018-05-13
    OF - Director → CIF 0
  • 3
    Bremner, David Murray
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Smith, Anthony Roscoe
    Non Executive Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2015-10-21
    OF - Director → CIF 0
  • 5
    Higginson, Andrew
    Born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2015-10-21
    OF - Director → CIF 0
  • 6
    Maciver, Angus
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Sinclair, Jack Loudon
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2008-01-04
    OF - Director → CIF 0
  • 8
    Page, Christopher Gregory
    No Executive Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2012-06-25
    OF - Director → CIF 0
  • 9
    Birrell, David Jensen
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2011-05-06
    OF - Director → CIF 0
  • 10
    Steel, Peter John
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2016-11-21
    OF - Director → CIF 0
  • 11
    Hiew, John Patrick
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    DMWS 396 LIMITED - 2000-03-02
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-01-05 ~ 2006-03-06
    PE - Nominee Director → CIF 0
  • 13
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    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 - 2021-04-23
    Registered number SC295046
    icon of address2 West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years). 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
    icon of address2, West Regent Street, Glasgow, Scotland, G2 1RW
    Limited Company
    CIF 1 CIF 2
  • AVIDITY GROUP HOLDINGS LIMITED
    S
    Registered number Sc295046
    icon of address2, 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
    DMWSL 360 LIMITED - 2002-04-04
    MCCURRACH TACTICAL SERVICES LIMITED - 2021-05-04
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 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
    DMWS 879 LIMITED - 2008-06-19
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DMWS 493 LIMITED - 2003-02-07
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SELLEX LEARNING LIMITED - 2021-05-04
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2018-06-30
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    THE SELLEX COMPANY LIMITED - 2023-06-08
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,308,364 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    DMWS 802 LIMITED - 2006-12-20
    ABC 2007 LIMITED - 2024-05-17
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
    MCCURRACH LIMITED - 1999-12-06
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.