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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 7
  • 1
    Herrera, Diego Fernando Prada
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 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
    Yaxley, Andrew David Main
    Born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Dougall, Phil Antony
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ross, Jillian
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 7
    U.P.Y.E. LIMITED - 2016-11-09
    DMWS 748 LIMITED - 2006-11-21
    icon of address31, Linnet Drive, Kirkintilloch, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -593,825 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Hill, James Jasper
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Sinik, John Rasih
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2020-11-19
    OF - Director → CIF 0
  • 3
    Smith, Anthony Roscoe
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2021-07-15
    OF - Director → CIF 0
  • 4
    Mcnicol, Neil Archibald
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2018-05-13
    OF - Director → CIF 0
    Mr Neil Archibald Mcnicol
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-13
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Higginson, Andrew
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Nicolson, Andrew Alexander
    Solicitor born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2015-09-22
    OF - Director → CIF 0
  • 7
    Maciver, Angus
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2018-08-22
    OF - Director → CIF 0
    Maciver, Angus
    Company Director born in March 1964
    Individual (3 offsprings)
    icon of calendar 2018-08-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Jordan, Michelle Christine
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ 2023-08-01
    OF - Director → CIF 0
    Jordan, Michelle Christine
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 9
    Andreottola, Fabio Cesare Vittorio
    Private Equity Investment born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Steel, Peter John
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2016-11-21
    OF - Director → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-19 ~ 2015-09-22
    PE - Secretary → CIF 0
  • 12
    icon of address2, Maddox Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVIDITY GROUP LIMITED

Previous names
DMWS 1061 LIMITED - 2015-09-18
TMGL INVESTMENTS LIMITED - 2021-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVIDITY GROUP LIMITED
    Info
    DMWS 1061 LIMITED - 2015-09-18
    TMGL INVESTMENTS LIMITED - 2015-09-18
    Registered number SC513441
    icon of address2 West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • AVIDITY GROUP LIMITED
    S
    Registered number missing
    icon of address2, West Regent Street, Glasgow, Scotland, G2 1RW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TMGL ACQUISITIONS LIMITED - 2021-04-26
    DMWS 1062 LIMITED - 2015-09-18
    icon of address2 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.