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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 7
  • 1
    Curtis, Allen Edward
    Finance Director born in January 1982
    Individual (9 offsprings)
    Officer
    2017-07-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Parczuk, James
    Director born in April 1978
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Stephen, Gordon James
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Simon
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2024-05-10
    OF - Director → CIF 0
  • 5
    Watson, John Findlay
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
    Watson, John Findlay
    Individual (39 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Ogilvie, Duncan Henderson, Mr.
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Mr. Duncan Henderson Ogilvie
    Born in August 1966
    Individual (41 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OGILVIE GROUP LIMITED
    - now SC029219
    OGILVIE HOLDINGS LIMITED - 1995-11-23
    D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
    200, Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2017-08-01 ~ 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

AAS GROUP LIMITED

Period: 2017-07-12 ~ now
Company number: SC571065
Registered name
AAS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AAS GROUP LIMITED
    Info
    Registered number SC571065
    Ogilvie House Glasgow Road, Whins Of Milton, Stirling FK7 8ES
    PRIVATE LIMITED COMPANY incorporated on 2017-07-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • AAS GROUP LIMITED
    S
    Registered number Sc571065
    Ogilvie House, 200 Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES
    Private Company Limited By Shares in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACTIVE CLAIMS SOLUTIONS LTD
    - now 09682107
    ACTIVE AUTO SOLUTIONS LTD
    - 2019-09-10 09682107 07472481... (more)
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    ACTIVE CLAIMS SOLUTIONS LTD
    - 2019-01-14 09682107
    TWS LINCOLN LIMITED
    - 2017-08-01 09682107 07472481
    77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Active Corporate (13 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ASSERT SERVICES LIMITED
    05048092
    77 Ringwood Road, Longham, Ferndown, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CLAIM MITIGATION SOLUTIONS LIMITED
    08185029
    10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.