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
    Dougall, Phil Antony
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Yaxley, Andrew David Main
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Jillian
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Herrera, Diego Fernando Prada
    Chief Operating Officer born in December 1977
    Individual (3 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Matheson, Jamie Graham
    Company Director born in May 1954
    Individual (15 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    U.P.Y.E. LIMITED - 2016-11-09
    DMWS 748 LIMITED - 2006-11-21
    31, Linnet Drive, Kirkintilloch, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -593,825 GBP2024-06-30
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Nicolson, Andrew Alexander
    Solicitor born in December 1976
    Individual (9 offsprings)
    Officer
    2015-08-19 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Jordan, Michelle Christine
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2023-08-01
    OF - Director → CIF 0
    Jordan, Michelle Christine
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 3
    Sinik, John Rasih
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ 2020-11-19
    OF - Director → CIF 0
  • 4
    Higginson, Andrew
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Steel, Peter John
    Director born in June 1965
    Individual
    Officer
    2015-10-21 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Mcnicol, Neil Archibald
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-05-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Maciver, Angus
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2018-08-22
    OF - Director → CIF 0
    Maciver, Angus
    Company Director born in March 1964
    Individual (3 offsprings)
    2018-08-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    Andreottola, Fabio Cesare Vittorio
    Private Equity Investment born in October 1973
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Hill, James Jasper
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Smith, Anthony Roscoe
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2015-10-21 ~ 2021-07-15
    OF - Director → CIF 0
  • 11
    2, 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
  • 12
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-08-19 ~ 2015-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIDITY GROUP LIMITED

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

Related profiles found in government register
  • AVIDITY GROUP LIMITED
    Info
    TMGL INVESTMENTS LIMITED - 2021-04-13
    DMWS 1061 LIMITED - 2015-09-18
    Registered number SC513441
    2 West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 2015-08-19 (9 years 10 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
    2, West Regent Street, Glasgow, Scotland, G2 1RW
    Limited Company
    CIF 1
  • TMGL INVESTMENTS LIMITED
    S
    Registered number missing
    74 Waterloo Street, Waterloo Street, Glasgow, Scotland, G2 7DJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TMGL ACQUISITIONS LIMITED - 2021-04-26
    DMWS 1062 LIMITED - 2015-09-18
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE SELLEX COMPANY LIMITED - 2023-06-08
    Level 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
    2016-04-06 ~ 2017-11-27
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.