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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 19
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 2
    Hammond, Andrew Charles
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    1993-10-20 ~ 1995-04-18
    OF - Director → CIF 0
  • 3
    Dew, Christopher Mark
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
    Dew, Christopher Mark
    Director
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Butterfield, Julian Andrew
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 1995-04-18
    OF - Director → CIF 0
    Butterfield, Julian Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 5
    Gutteridge, Timothy Paul
    Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2004-07-19 ~ 2007-11-01
    OF - Director → CIF 0
    Gutteridge, Timothy Paul
    Accountant
    Individual (7 offsprings)
    Officer
    2004-07-19 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Rattigan, Elaine Marie
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2009-07-01
    OF - Director → CIF 0
    Rattigan, Elaine Marie
    Finance Director
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Charman, Howard John
    Consultant born in October 1942
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Jackson, Jacqueline Maria
    Director Of Finance And Admini born in February 1964
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2004-04-08
    OF - Director → CIF 0
    Jackson, Jacqueline Maria
    Director Of Finance And Admini
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 9
    Nicholls, John Allen
    Co Director born in March 1963
    Individual (14 offsprings)
    Officer
    2007-02-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Hartle, Geoff
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2002-03-25
    OF - Director → CIF 0
    Hartle, Geoff
    Director
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 11
    Beech, David William
    Solicitor born in March 1951
    Individual (29 offsprings)
    Officer
    1995-04-18 ~ 2003-03-20
    OF - Director → CIF 0
  • 12
    Campling, Lance Michael
    Director (Charity) born in January 1965
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 2002-01-02
    OF - Director → CIF 0
    Campling, Lance Michael
    Director (Charity)
    Individual (1 offspring)
    Officer
    1995-09-30 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 13
    Um, Jit Joon
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1996-04-22
    OF - Director → CIF 0
  • 14
    Newman, Paul Henry
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 1995-04-18
    OF - Director → CIF 0
  • 15
    Mayne, John Fraser
    Consultant born in September 1932
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2007-02-27
    OF - Director → CIF 0
  • 16
    Grimshaw, Jonathan Michael
    Retired born in April 1954
    Individual (10 offsprings)
    Officer
    2003-03-20 ~ 2003-12-10
    OF - Director → CIF 0
  • 17
    Williams, Basil
    Chief Executive born in September 1953
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Secretary → CIF 0
  • 19
    Bell, Jonathan James
    Finance Director born in April 1976
    Individual (11 offsprings)
    Officer
    2007-11-29 ~ 2009-02-23
    OF - Director → CIF 0
    Bell, Jonathan James
    Finance Director
    Individual (11 offsprings)
    Officer
    2007-11-29 ~ 2009-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AWARE LIMITED

Period: 1993-10-20 ~ 2013-07-09
Company number: 02864357
Registered name
AWARE LIMITED - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • AWARE LIMITED
    Info
    Registered number 02864357
    New City Cloisters, 196 Old Street, London EC1V 9FR
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 and dissolved on 2013-07-09 (19 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.