logo
explain how to read the page

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
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    2003-10-28 ~ 2005-08-22
    OF - Director → CIF 0
  • 2
    Mckenna, James Anthony Patrick
    Born in March 1955
    Individual (30 offsprings)
    Officer
    2000-01-20 ~ 2000-10-10
    OF - Director → CIF 0
  • 3
    Nicoll, Peter
    Individual (30 offsprings)
    Officer
    1997-12-01 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Challen, David John
    Born in March 1943
    Individual (17 offsprings)
    Officer
    1993-11-09 ~ 2000-10-10
    OF - Director → CIF 0
  • 5
    Green, John William
    Born in May 1943
    Individual (32 offsprings)
    Officer
    1993-09-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2004-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    1999-08-31 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Simpson, Peter John
    Director born in January 1967
    Individual (183 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    OF - Director → CIF 0
  • 9
    Semple, Andrew Greenlees
    Born in January 1934
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1992-07-29
    OF - Director → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-05-01 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Cronin, James Brian
    Born in October 1937
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2000-10-10
    OF - Director → CIF 0
  • 12
    Gathorne-hardy Earl Of Cranbrook, Gathorne, Rt Hon
    Born in June 1933
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1998-07-22
    OF - Director → CIF 0
  • 13
    Dickinson, Roger Martin
    Individual (42 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 14
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 15
    Adams, James
    Born in May 1931
    Individual (5 offsprings)
    Officer
    1992-05-07 ~ 1993-11-26
    OF - Director → CIF 0
  • 16
    Pointer, Roy Alan
    Born in July 1945
    Individual (22 offsprings)
    Officer
    1998-01-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 17
    Gourlay, Robert Martin
    Born in April 1939
    Individual (11 offsprings)
    Officer
    1993-09-09 ~ 2000-10-10
    OF - Director → CIF 0
  • 18
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2004-07-16 ~ 2004-11-03
    OF - Director → CIF 0
  • 19
    Bradfield, John Richard Grenfell, Dr
    Born in May 1925
    Individual (3 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Simpson, John Anthony
    Born in April 1939
    Individual (14 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 21
    Jewson, Richard Wilson, Sir
    Born in August 1944
    Individual (65 offsprings)
    Officer
    (before 1992-04-01) ~ 2000-10-10
    OF - Director → CIF 0
  • 22
    Henderson, Bernard Vere
    Born in July 1928
    Individual (11 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Firth, Patrick
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2005-10-07 ~ 2008-05-03
    OF - Director → CIF 0
    Firth, Patrick
    Individual (44 offsprings)
    Officer
    2003-10-23 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 24
    Mannis, Elliott Michael
    Born in December 1961
    Individual (38 offsprings)
    Officer
    1998-07-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    2002-10-10 ~ 2004-04-14
    OF - Director → CIF 0
  • 26
    Mellor, Christopher John
    Born in March 1949
    Individual (16 offsprings)
    Officer
    (before 1992-04-01) ~ 2003-03-19
    OF - Director → CIF 0
  • 27
    Morris, George Eryl
    Born in August 1943
    Individual (25 offsprings)
    Officer
    2000-01-20 ~ 2000-10-10
    OF - Director → CIF 0
  • 28
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 29
    Nichols, Dinah Alison
    Born in September 1943
    Individual (16 offsprings)
    Officer
    1992-05-07 ~ 1995-12-15
    OF - Director → CIF 0
  • 30
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 31
    De Moller, June Frances
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1992-11-12 ~ 2000-01-20
    OF - Director → CIF 0
  • 32
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (64 offsprings)
    Officer
    2008-05-04 ~ 2025-09-30
    OF - Director → CIF 0
    Russell, Claire Tytherleigh
    Individual (64 offsprings)
    Officer
    2006-06-09 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 33
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 34
    Smith, Alan Frederick
    Born in July 1944
    Individual (17 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Boodle, John Victor
    Born in October 1926
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 36
    Healey, Alison Cecile
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-04-01
    OF - Director → CIF 0
  • 37
    Cator, Francis
    Born in June 1928
    Individual (10 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-07-28
    OF - Director → CIF 0
  • 38
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2004-11-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 39
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (142 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 40
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 41
    O'sullivan, Sally Angela
    Born in July 1949
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 42
    Buck, Steven John
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 43
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    1996-08-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 44
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 45
    Baroness Young Of Old Scone, Barbara
    Born in April 1948
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2000-10-10
    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 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
  • 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 PARENT CO PLC - 2009-08-06
    AWG 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • AWG GROUP LIMITED
    S
    Registered number missing
    Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
    CIF 1 CIF 2 CIF 3
  • AWG GROUP LIMITED
    S
    Registered number missing
    Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
    CIF 4 CIF 5
  • 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 6
    Private Limited By Shares in Companies House, United Kingdom
    CIF 7
  • AWG GROUP LIMITED
    S
    Registered number 2366618
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England & Wales), Uk
    CIF 8
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 9 CIF 10 CIF 11
    Private Company Limited By Shares in Uk (England And Wales), Uk
    CIF 12 CIF 13
  • AWG GROUP LIMITED
    S
    Registered number 2366618
    Lancaster House, Lancaster Way, Huntingdon, United Kingdom, PE29 6XU
    Limited Company in Uk
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 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 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    04083050 04083045
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 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
  • 4
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144 06426222
    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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - 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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    AWG SHELF 10 LIMITED
    04530580 SC115080... (more)
    Anglian House Ambury Road, Huntington, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    CIF 1 - Director → ME
  • 9
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON PLC - 2001-05-01
    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 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    AWG SHELF 8 LIMITED
    04530727 04530725... (more)
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    CIF 3 - Director → ME
  • 11
    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 5 - Director → ME
  • 12
    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 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    MORCO ONE LIMITED
    - now 04530725 SC178956
    MORRISON CONSTRUCTION LIMITED - 2006-03-30
    AWG CONSTRUCTION SERVICES LIMITED - 2003-04-01
    AWG SHELF 2 LIMITED - 2002-10-21
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2009-08-21 ~ dissolved
    CIF 2 - Director → ME
  • 14
    MORRISON MANAGEMENT SERVICES LIMITED
    - now SC207089 05937886... (more)
    MORRISON FACILITIES MANAGEMENT LIMITED - 2008-12-04
    MATSFIRST LIMITED - 2000-06-30
    47 Melville Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2009-08-21 ~ dissolved
    CIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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