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
Active 5
  • 1
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2021-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2004-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2021-03-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Kaye, Steven
    Manager Of Innovation born in September 1959
    Individual
    Officer
    2001-08-07 ~ 2002-05-21
    OF - Director → CIF 0
    2003-09-05 ~ 2004-06-21
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Nield, Andrew Simon
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    1997-06-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2008-10-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Flynn, Ann Maria
    Solicitor born in December 1958
    Individual
    Officer
    2004-12-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 2001-08-07
    OF - Director → CIF 0
  • 7
    Gooda, David Frank
    Managing Director born in May 1949
    Individual
    Officer
    2002-09-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Eckford, Alan Tony
    Md Anglian Water Int Limited born in August 1948
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2001-08-07
    OF - Director → CIF 0
  • 9
    Stokes, Ian Malcolm
    Director Marketing born in October 1955
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2002-03-13
    OF - Director → CIF 0
  • 10
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Mcardle, Ian
    Managing Director born in August 1966
    Individual (19 offsprings)
    Officer
    2002-03-08 ~ 2002-03-13
    OF - Director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (10 offsprings)
    Officer
    2002-03-06 ~ 2002-03-13
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-12-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 13
    Mellor, Christopher John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Matthews, Peter John, Prof
    Director born in January 1943
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Martin, Michael John James
    Director born in June 1941
    Individual
    Officer
    2001-08-07 ~ 2002-05-21
    OF - Director → CIF 0
  • 16
    Hipple, David Stewart
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-09-25
    OF - Director → CIF 0
  • 17
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2002-09-18
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 18
    Gibbons, David Victor
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 19
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual
    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
    Director born in October 1952
    Individual
    Officer
    1996-12-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 23
    Samways, Philip Charles
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2004-05-20
    OF - Director → CIF 0
  • 24
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1996-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AW CREATIVE TECHNOLOGIES LIMITED

Previous names
ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
NEVRUS (693) LIMITED - 1996-12-30
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 - 1996-12-30
    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 company status 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
Active 1
  • NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.