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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
    Artis, David Roger
    Accountant born in August 1974
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 3
    Jefferson, Andrew Gordon
    Finance Director born in April 1963
    Individual (14 offsprings)
    Officer
    2000-05-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Tilbrook, James Raymond
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 6
    Lawson, Andrew Gordon
    Company Director born in April 1957
    Individual (30 offsprings)
    Officer
    1994-06-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 7
    Meikle, Alan Malcolm
    Corporate Finance Director born in March 1973
    Individual (11 offsprings)
    Officer
    2006-12-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual (44 offsprings)
    Officer
    2005-01-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Winward, Martin Johnson
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    1998-04-03 ~ 2000-05-05
    OF - Director → CIF 0
  • 10
    Logue, David Iain
    Director born in September 1958
    Individual (47 offsprings)
    Officer
    2004-07-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 12
    Fathi, Elizabeth
    Town Planner born in January 1963
    Individual (10 offsprings)
    Officer
    1994-06-24 ~ 2003-07-20
    OF - Director → CIF 0
  • 13
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 14
    Roberts, David Anthony
    Property Developer born in January 1966
    Individual (24 offsprings)
    Officer
    2002-07-16 ~ 2004-07-16
    OF - Director → CIF 0
  • 15
    Mcardle, Ian
    Managing Director born in August 1966
    Individual (57 offsprings)
    Officer
    2003-04-23 ~ 2004-12-24
    OF - Director → CIF 0
  • 16
    Holligan, Mario John
    Accountant born in May 1974
    Individual (20 offsprings)
    Officer
    2017-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 17
    Russell, Peter
    Company Secretary born in September 1956
    Individual (29 offsprings)
    Officer
    2000-05-05 ~ 2003-04-23
    OF - Director → CIF 0
    Russell, Peter
    Individual (29 offsprings)
    Officer
    1994-06-24 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 18
    Davies, Michael Idris
    Company Director born in April 1946
    Individual (22 offsprings)
    Officer
    1994-06-24 ~ 2010-07-19
    OF - Director → CIF 0
  • 19
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2008-05-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 20
    Morrison, John
    Individual (95 offsprings)
    Officer
    1997-06-13 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 21
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 22
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (113 offsprings)
    Officer
    2008-12-19 ~ 2015-02-27
    OF - Director → CIF 0
  • 23
    Pacey, Nigel Edmund
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2019-09-16 ~ 2020-05-22
    OF - Director → CIF 0
  • 24
    Gray, John Colin
    Executive Director Building An born in January 1951
    Individual (9 offsprings)
    Officer
    1994-06-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 25
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (44 offsprings)
    Officer
    2015-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    AWG PROPERTY LIMITED
    - now SC067190
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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, 49 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 28
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Officer
    1994-03-21 ~ 1994-06-24
    OF - Nominee Director → CIF 0
  • 29
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Officer
    1994-03-21 ~ 1994-06-24
    OF - Nominee Secretary → CIF 0
  • 30
    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
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 04969840... (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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 22 March 2026 and licensed under the Open Government Licence v3.0.