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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 6
  • 1
    Williams, Polly Ann
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Ovenstone, Thomas Russell
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Sukhjit
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Hough, Julian
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Marvel, Ruth Barbara Louise
    Born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGulliver House, Madeira Walk, Windsor, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Coppock, Kenneth Francis
    Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2014-09-30
    OF - Director → CIF 0
    Coppock, Kenneth Francis
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Gretton, Michael Peter, Vice Admiral
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Shearer, Colin Lundie
    Communications Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-16 ~ 1999-01-19
    OF - Director → CIF 0
  • 4
    Treleven, Philip
    Uks Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 5
    Kingshott, Michael James
    Company Director born in October 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2003-09-29
    OF - Director → CIF 0
  • 6
    Hodges, Andrew John Edward
    Accountant born in April 1949
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 2001-06-15
    OF - Director → CIF 0
    Hodges, Andrew John Edward
    Individual
    Officer
    icon of calendar 1992-08-05 ~ 1993-05-20
    OF - Secretary → CIF 0
    icon of calendar 1994-06-28 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 7
    Oates, David Richard
    Company Secretary born in October 1966
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Aindow, Peter Gerrard
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Secretary → CIF 0
  • 9
    Westgarth, Peter Allen
    Chief Executive Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-11 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Peter Allen Westgarth
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Deverill, Graham
    Chartered Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2005-08-31
    OF - Director → CIF 0
    Deverill, Graham
    Certified Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 11
    Leicester, Simon
    Interim Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ 2021-08-12
    OF - Director → CIF 0
  • 12
    Shepherd, Janet
    Award Secretary For Scotland born in August 1952
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Gulliver, James Gerald, Dr
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1996-01-08
    OF - Director → CIF 0
  • 14
    Lewis, Maralyn Ann
    Assistant Director Of The Duke Of Edinburgh'S born in July 1949
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 15
    Hudson-davies, Bernt Hugh Reinhardt
    Chartered Accountant born in September 1932
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Farmer, Thomas, Sir
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2002-12-05
    OF - Director → CIF 0
  • 17
    Scott, David Ian
    Personnel Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2013-09-18
    OF - Director → CIF 0
  • 18
    Offord, Malcolm Ian
    Self Employed born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 19
    Ryder, Caroline Mary, Lady
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2003-09-29
    OF - Director → CIF 0
  • 20
    Jenkins, George Patrick
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2017-07-27
    OF - Director → CIF 0
  • 21
    Worrall, Eric Arthur
    Deputy Director Of The Duke Of Edinburgh'S Ed born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 22
    Hobbs, Michael Frederick, Major General Sir
    Director Of The Duke Of Edinburgh'S Award born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 23
    Wood, Catherine Lisa
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1994-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AWARD SCHEME LTD.

Previous names
AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
MAZESTRIDE LIMITED - 1988-05-24
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • THE AWARD SCHEME LTD.
    Info
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-06-15
    Registered number 02173914
    icon of address9 Greyfriars Road, Reading RG1 1NU
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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