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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 28
  • 1
    Mcardle, Ian
    Born in August 1966
    Individual (58 offsprings)
    Officer
    2002-03-08 ~ 2002-03-13
    OF - Director → CIF 0
  • 2
    Gooda, David Frank
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Pettifor, Timothy John
    Born in May 1953
    Individual (44 offsprings)
    Officer
    1997-01-31 ~ 2001-08-07
    OF - Director → CIF 0
  • 4
    Nicoll, Peter
    Born in April 1949
    Individual (30 offsprings)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Gibbons, David Victor
    Born in July 1945
    Individual (238 offsprings)
    Officer
    1996-12-02 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 6
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (187 offsprings)
    Officer
    2002-05-21 ~ 2002-09-18
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 7
    Stokes, Ian Malcolm
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2002-03-08 ~ 2002-03-13
    OF - Director → CIF 0
  • 8
    Fox, Jacqueline Elizabeth
    Born in December 1959
    Individual (273 offsprings)
    Officer
    2002-03-06 ~ 2002-03-13
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    1996-12-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 9
    Matthews, Peter John, Prof
    Born in January 1943
    Individual (11 offsprings)
    Officer
    1997-01-31 ~ 1999-07-31
    OF - Director → CIF 0
  • 10
    Dickinson, Roger Martin
    Born in October 1952
    Individual (42 offsprings)
    Officer
    1996-12-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Martin, Michael John James
    Born in June 1941
    Individual (4 offsprings)
    Officer
    2001-08-07 ~ 2002-05-21
    OF - Director → CIF 0
  • 12
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 13
    Sudbury, Roger Graham
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2002-05-17 ~ 2002-09-18
    OF - Director → CIF 0
    2004-06-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Law, Stuart Peter
    Individual (125 offsprings)
    Officer
    1996-12-02 ~ 1996-12-13
    OF - Nominee Secretary → CIF 0
  • 15
    Mellor, Christopher John
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1996-12-13 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 17
    Nield, Andrew Simon
    Born in March 1956
    Individual (34 offsprings)
    Officer
    1997-06-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2008-10-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    Hipple, David Stewart
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2000-09-25
    OF - Director → CIF 0
  • 21
    Forster, Jonathan David
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
  • 22
    Kaye, Steven
    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
  • 23
    Flynn, Ann Maria
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Clarke, Elizabeth Ann Horlock
    Born in October 1979
    Individual (147 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 25
    Samways, Philip Charles
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2004-05-20
    OF - Director → CIF 0
  • 26
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    1997-01-31 ~ 2001-08-07
    OF - Director → CIF 0
  • 27
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (48 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2021-03-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AW CREATIVE TECHNOLOGIES LIMITED

Period: 1997-01-30 ~ 2024-03-12
Company number: 03286074
Registered names
AW CREATIVE TECHNOLOGIES LIMITED - Dissolved
NEVRUS (693) LIMITED - 1996-12-30 03023077... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AW CREATIVE TECHNOLOGIES LIMITED
    Info
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1997-01-30
    Registered number 03286074
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 and dissolved on 2024-03-12 (27 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • AW CREATIVE TECHNOLOGIES LIMITED
    S
    Registered number 3286074
    Pe29 6xu, 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
    AW LICENSING LIMITED
    - now 03023087
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.