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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 30
  • 1
    Mcardle, Ian
    Born in August 1966
    Individual (58 offsprings)
    Officer
    2003-04-23 ~ 2004-12-24
    OF - Director → CIF 0
  • 2
    Jefferson, Andrew Gordon
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2000-05-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2008-05-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Artis, David Roger
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 7
    Meikle, Alan Malcolm
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2006-12-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Pacey, Nigel Edmund
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2019-09-16 ~ 2020-05-22
    OF - Director → CIF 0
  • 9
    Davies, Michael Idris
    Born in April 1946
    Individual (25 offsprings)
    Officer
    1994-06-24 ~ 2010-07-19
    OF - Director → CIF 0
  • 10
    Holligan, Mario John
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2017-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 11
    Gray, John Colin
    Born in January 1951
    Individual (11 offsprings)
    Officer
    1994-06-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 12
    Logue, David Iain
    Born in September 1958
    Individual (72 offsprings)
    Officer
    2004-07-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Wallace, Lesley Ann
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2005-01-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 15
    Tilbrook, James Raymond
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 17
    Roberts, David Anthony
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2002-07-16 ~ 2004-07-16
    OF - Director → CIF 0
  • 18
    Winward, Martin Johnson
    Born in September 1951
    Individual (18 offsprings)
    Officer
    1998-04-03 ~ 2000-05-05
    OF - Director → CIF 0
  • 19
    Donnelly, Anthony
    Born in October 1964
    Individual (142 offsprings)
    Officer
    2008-12-19 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Lawson, Andrew Gordon
    Born in April 1957
    Individual (32 offsprings)
    Officer
    1994-06-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 21
    Prime, Roderick Mark
    Born in August 1966
    Individual (45 offsprings)
    Officer
    2015-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Morrison, John
    Individual (137 offsprings)
    Officer
    1997-06-13 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 23
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 24
    Fathi, Elizabeth
    Born in January 1963
    Individual (11 offsprings)
    Officer
    1994-06-24 ~ 2003-07-20
    OF - Director → CIF 0
  • 25
    Russell, Peter
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2000-05-05 ~ 2003-04-23
    OF - Director → CIF 0
    Russell, Peter
    Individual (38 offsprings)
    Officer
    1994-06-24 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 26
    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 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (16 parents, 84 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 28
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 29
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 249 offsprings)
    Officer
    1994-03-21 ~ 1994-06-24
    OF - Nominee Director → CIF 0
  • 30
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 252 offsprings)
    Officer
    1994-03-21 ~ 1994-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRISON GWENT LIMITED

Period: 1994-08-12 ~ now
Company number: 02910788
Registered names
MORRISON GWENT LIMITED - now
K & S (217) LIMITED - 1994-08-12 02852290... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MORRISON GWENT LIMITED
    Info
    K & S (217) LIMITED - 1994-08-12
    Registered number 02910788
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • MORRISON GWENT LIMITED
    S
    Registered number 02910788
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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