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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Gourlay, Robert Martin
    Company Director born in April 1939
    Individual (11 offsprings)
    Officer
    1993-09-09 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (22 offsprings)
    Officer
    2004-07-16 ~ 2004-11-03
    OF - Director → CIF 0
  • 3
    O'sullivan, Sally Angela
    Editor-In-Chief born in July 1949
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 4
    Cronin, James Brian
    Managing Director born in October 1937
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 5
    Baroness Young Of Old Scone, Barbara
    Environmentalist born in April 1948
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 6
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (48 offsprings)
    Officer
    2004-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Nicoll, Peter
    Lawyer
    Individual (28 offsprings)
    Officer
    1997-12-01 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 8
    Green, John William
    Company Director born in May 1943
    Individual (31 offsprings)
    Officer
    1993-09-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    De Moller, June Frances
    Company Director born in June 1947
    Individual (26 offsprings)
    Officer
    1992-11-12 ~ 2000-01-20
    OF - Director → CIF 0
  • 10
    Simpson, Peter John
    Director born in January 1967
    Individual (21 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    OF - Director → CIF 0
  • 11
    Mellor, Christopher John
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    ~ 2003-03-19
    OF - Director → CIF 0
  • 12
    Mckenna, James Anthony Patrick
    Director born in March 1955
    Individual (29 offsprings)
    Officer
    2000-01-20 ~ 2000-10-10
    OF - Director → CIF 0
  • 13
    Challen, David John
    Merchant Bank Dir born in March 1943
    Individual (16 offsprings)
    Officer
    1993-11-09 ~ 2000-10-10
    OF - Director → CIF 0
  • 14
    Healey, Alison Cecile
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 15
    Nichols, Dinah Alison
    Government Service born in September 1943
    Individual (15 offsprings)
    Officer
    1992-05-07 ~ 1995-12-15
    OF - Director → CIF 0
  • 16
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (36 offsprings)
    Officer
    1998-07-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 18
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2008-05-04 ~ 2025-09-30
    OF - Director → CIF 0
    Russell, Claire Tytherleigh
    Individual (55 offsprings)
    Officer
    2006-06-09 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 19
    Morris, George Eryl
    Company Director born in August 1943
    Individual (20 offsprings)
    Officer
    2000-01-20 ~ 2000-10-10
    OF - Director → CIF 0
  • 20
    Simpson, John Anthony
    Director born in April 1939
    Individual (10 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 21
    Bradfield, John Richard Grenfell, Dr
    Director born in May 1925
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Gathorne-hardy Earl Of Cranbrook, Gathorne, Rt Hon
    Director born in June 1933
    Individual (6 offsprings)
    Officer
    ~ 1998-07-22
    OF - Director → CIF 0
  • 23
    Jewson, Richard Wilson, Sir
    Director born in August 1944
    Individual (64 offsprings)
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
  • 24
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 25
    Semple, Andrew Greenlees
    Director born in January 1934
    Individual (5 offsprings)
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 26
    Henderson, Bernard Vere
    Chairman born in July 1928
    Individual (11 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 28
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    2003-10-28 ~ 2005-08-22
    OF - Director → CIF 0
  • 29
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 30
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (113 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 31
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-05-01 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 32
    Cator, Francis
    Director born in June 1928
    Individual (10 offsprings)
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 33
    Eckford, Alan Tony
    Md Anglian Water Int Ltd born in August 1948
    Individual (42 offsprings)
    Officer
    1996-08-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 34
    Smith, Alan Frederick
    Director born in July 1944
    Individual (15 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 36
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 37
    Pointer, Roy Alan
    Managing Director Aws born in July 1945
    Individual (22 offsprings)
    Officer
    1998-01-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 38
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    1999-08-31 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 39
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2005-10-07 ~ 2008-05-03
    OF - Director → CIF 0
    Firth, Patrick
    Individual (37 offsprings)
    Officer
    2003-10-23 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 40
    Adams, James
    Director born in May 1931
    Individual (5 offsprings)
    Officer
    1992-05-07 ~ 1993-11-26
    OF - Director → CIF 0
  • 41
    Buck, Steven John
    Accountant born in February 1969
    Individual (33 offsprings)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 42
    Mcewan, Euan
    Company Director born in October 1955
    Individual (72 offsprings)
    Officer
    2002-10-10 ~ 2004-04-14
    OF - Director → CIF 0
  • 43
    Dickinson, Roger Martin
    Individual (30 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 44
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (43 offsprings)
    Officer
    2004-11-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 45
    Boodle, John Victor
    Director born in October 1926
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 46
    AWG (UK) HOLDINGS LIMITED
    05441805
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Secretary → CIF 0
  • 48
    AWG PARENT CO LIMITED
    - now 03936645
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (73 parents, 3 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AWG GROUP LIMITED

Period: 2003-02-03 ~ now
Company number: 02366618
Registered names
AWG GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AWG GROUP LIMITED
    Info
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2003-02-03
    Registered number 02366618
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • AWG GROUP LIMITED
    S
    Registered number missing
    Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
    CIF 1
  • AWG GROUP LIMITED
    S
    Registered number 2366618
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-04-05 ~ 2018-05-28
    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
  • 6
    AW CREATIVE TECHNOLOGIES LIMITED
    - now 03286074
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Person with significant control
    2020-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    EXXCHANGE TECHNOLOGY LIMITED
    - now 02468218
    HEXAGON 111 LIMITED - 1990-06-13
    Anglian House, Ambury Road, Huntingdon, Cambridshire
    Dissolved Corporate (15 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 1 - Director → ME
  • 10
    FARM GAS LIMITED
    01272438
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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