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.

Parent entities and officers 23
  • 1
    Kaye, Steven
    Manager Of Innovation born in September 1959
    Individual (6 offsprings)
    Officer
    2001-08-07 ~ 2002-05-21
    OF - Director → CIF 0
    2003-09-05 ~ 2004-06-21
    OF - Director → CIF 0
  • 2
    Gibbons, David Victor
    Born in July 1945
    Individual (200 offsprings)
    Officer
    1995-02-17 ~ 1995-06-30
    OF - Nominee Director → CIF 0
  • 3
    Matthews, Peter John, Prof
    Company Director born in January 1943
    Individual (11 offsprings)
    Officer
    1997-03-03 ~ 1998-10-03
    OF - Director → CIF 0
  • 4
    Samways, Philip Charles
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2004-05-20
    OF - Director → CIF 0
  • 5
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (28 offsprings)
    Officer
    1997-12-31 ~ 1998-10-03
    OF - Director → CIF 0
  • 6
    Green, John William
    Group Technical Director born in May 1943
    Individual (31 offsprings)
    Officer
    1997-11-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Flynn, Ann Maria
    Solicitor born in December 1958
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Martin, Michael John James
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    2001-08-07 ~ 2002-05-21
    OF - Director → CIF 0
  • 9
    Law, Stuart Peter
    Individual (106 offsprings)
    Officer
    1995-02-17 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
  • 10
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2008-10-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    1995-06-30 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    Gooda, David Frank
    Managing Director born in May 1949
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    Eckford, Alan Tony
    Managing Director born in August 1948
    Individual (42 offsprings)
    Officer
    1997-03-03 ~ 2001-08-07
    OF - Director → CIF 0
  • 16
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (110 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (146 offsprings)
    Officer
    2002-05-21 ~ 2002-09-18
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 18
    Sims, Brian
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2001-08-07
    OF - Director → CIF 0
  • 19
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (42 offsprings)
    Officer
    1997-11-07 ~ 2001-08-07
    OF - Director → CIF 0
  • 20
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual (14 offsprings)
    Officer
    2002-05-17 ~ 2002-09-18
    OF - Director → CIF 0
    2004-06-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Dickinson, Roger Martin
    Company Secretary born in October 1952
    Individual (30 offsprings)
    Officer
    1995-06-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
  • 23
    AW CREATIVE TECHNOLOGIES LIMITED
    - now 03286074
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    Pe29 6xu, Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AW LICENSING LIMITED

Period: 1997-03-24 ~ 2020-09-29
Company number: 03023087
Registered names
AW LICENSING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AW LICENSING LIMITED
    Info
    NEVRUS (640) LIMITED - 1997-03-24
    Registered number 03023087
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 and dissolved on 2020-09-29 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.