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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 23
  • 1
    Nicolson, Andrew Alexander
    Solicitor born in December 1976
    Individual (36 offsprings)
    Officer
    2015-08-19 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Mcnicol, Neil Archibald
    Director born in November 1958
    Individual (20 offsprings)
    Officer
    2015-10-21 ~ 2018-05-13
    OF - Director → CIF 0
    Mr Neil Archibald Mcnicol
    Born in November 1958
    Individual (20 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
  • 3
    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
  • 4
    Yaxley, Andrew David Main
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2022-02-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 5
    Green, Michael
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Anthony Roscoe
    Director born in June 1953
    Individual (11 offsprings)
    Officer
    2015-10-21 ~ 2021-07-15
    OF - Director → CIF 0
  • 7
    Andreottola, Fabio Cesare Vittorio
    Private Equity Investment born in October 1973
    Individual (10 offsprings)
    Officer
    2015-09-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Sinik, John Rasih
    Company Director born in October 1968
    Individual (13 offsprings)
    Officer
    2015-09-22 ~ 2020-11-19
    OF - Director → CIF 0
  • 9
    Ross, Jillian
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Messner, Delphine Marine
    Born in November 1975
    Individual (17 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Dahan, Jacques Jeremie
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Higginson, Andrew
    Director born in July 1957
    Individual (159 offsprings)
    Officer
    2015-10-21 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Jordan, Michelle Christine
    Accountant born in September 1968
    Individual (19 offsprings)
    Officer
    2015-10-21 ~ 2023-08-01
    OF - Director → CIF 0
    Jordan, Michelle Christine
    Individual (19 offsprings)
    Officer
    2021-06-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 14
    Herrera, Diego Fernando Prada
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ 2026-02-03
    OF - Director → CIF 0
  • 15
    Matheson, Jamie Graham
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2026-02-03
    OF - Director → CIF 0
  • 16
    Dougall, Phil Antony
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2026-02-03
    OF - Director → CIF 0
  • 17
    Maciver, Angus
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2015-10-21 ~ 2018-08-22
    OF - Director → CIF 0
    Maciver, Angus
    Company Director born in March 1964
    Individual (18 offsprings)
    2018-08-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Hill, James Jasper
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2016-10-07 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Steel, Peter John
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ 2016-11-21
    OF - Director → CIF 0
  • 20
    MULGY LIMITED
    - now SC295043
    U.P.Y.E. LIMITED - 2016-11-09
    DMWS 748 LIMITED - 2006-11-21
    31, Linnet Drive, Kirkintilloch, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-11-19 ~ 2026-02-04
    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
  • 21
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2015-08-19 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 22
    METRIC CAPITAL PARTNERS LLP
    OC363489
    2, Maddox Street, London, England
    Active Corporate (17 parents, 3 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
  • 23
    HAWKER PARTICIPATIONS UK LIMITED
    16994517
    7, Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIDITY GROUP LIMITED

Period: 2021-04-13 ~ now
Company number: SC513441
Registered names
AVIDITY GROUP LIMITED - now
DMWS 1061 LIMITED - 2015-09-18 SC464813... (more)
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 - 2021-04-13
    Registered number SC513441
    2 West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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 2
  • 1
    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
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRIUMPH FIELD MARKETING LIMITED - now
    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 ~ 2017-11-27
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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