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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
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2004-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 2
    Dean, Richard
    Born in March 1959
    Individual (17 offsprings)
    Officer
    1995-06-12 ~ 2000-04-21
    OF - Director → CIF 0
  • 3
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (187 offsprings)
    Officer
    2001-04-02 ~ 2002-08-19
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    Robinson, Philip
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Brothers, Dennis Geroge
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1993-06-10
    OF - Director → CIF 0
  • 6
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 7
    Mackay, Alasdair
    Born in December 1948
    Individual (24 offsprings)
    Officer
    2002-03-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    Doolan, Trevor Ernest
    Born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1992-06-20) ~ 2000-04-21
    OF - Director → CIF 0
  • 11
    Gould, Graham Stanley
    Born in December 1943
    Individual (8 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-10-17
    OF - Director → CIF 0
  • 12
    Drewery, Geoffrey William
    Born in January 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1995-12-22
    OF - Director → CIF 0
  • 13
    Morrison, John
    Individual (137 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-06-14
    OF - Secretary → CIF 0
  • 14
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 15
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2000-05-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 16
    Howell, Keith Martin
    Born in March 1956
    Individual (47 offsprings)
    Officer
    (before 1992-06-20) ~ 2000-02-03
    OF - Director → CIF 0
  • 17
    Morrison, Gordon
    Born in March 1951
    Individual (40 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-05-29
    OF - Director → CIF 0
  • 18
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Born in March 1948
    Individual (44 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-04-02
    OF - Director → CIF 0
  • 19
    Morrison, Charles Baird
    Born in December 1951
    Individual (16 offsprings)
    Officer
    (before 1992-06-20) ~ 2002-03-18
    OF - Director → CIF 0
    2002-10-29 ~ 2008-05-07
    OF - Director → CIF 0
  • 20
    Mizzi, Terence Charles Gilbert
    Born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-11-13
    OF - Director → CIF 0
  • 21
    AWG PROPERTY LIMITED
    - now SC067190 NF004119
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (16 parents, 84 offsprings)
    Officer
    2005-03-15 ~ dissolved
    OF - Director → CIF 0
  • 23
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-02-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVE ENVIRONMENTAL LIMITED

Period: 2019-09-26 ~ 2024-06-18
Company number: 00141431 04055151
Registered names
WAVE ENVIRONMENTAL LIMITED - Dissolved 04055151
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WAVE ENVIRONMENTAL LIMITED
    Info
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 2019-09-26
    SHAND BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 2019-09-26
    Registered number 00141431
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1915-08-31 and dissolved on 2024-06-18 (108 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.