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 4
  • 1
    Tilbrook, James Raymond
    Surveyor born in October 1973
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cormie, John Francis
    Company Director born in April 1958
    Individual (20 offsprings)
    Officer
    2005-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 27 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
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2021-02-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2004-12-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    2001-12-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (6 offsprings)
    Officer
    1997-02-12 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Eckford, Alan Tony
    M D Anglian Water Int Limited born in August 1948
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Mackay, Alasdair
    Director born in November 1948
    Individual
    Officer
    2001-12-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 7
    Stokes, Ian Malcolm
    Director Of Marketing born in October 1955
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2002-03-13
    OF - Director → CIF 0
  • 8
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Mcardle, Ian
    Managing Director born in August 1966
    Individual (19 offsprings)
    Officer
    2001-03-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 10
    Copley, Peter Christopher
    Director born in June 1962
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-01-04
    OF - Director → CIF 0
  • 11
    Fox, Jacqueline Elizabeth
    Company Secretary (Deputy) born in December 1959
    Individual (10 offsprings)
    Officer
    1999-08-31 ~ 1999-10-04
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    1997-02-12 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 12
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 13
    Gibbons, David Victor
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 14
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual
    Officer
    1997-02-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Jones, Richard Douglas Hambling
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2003-08-06 ~ 2004-06-24
    OF - Director → CIF 0
  • 17
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 18
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AWG PROPERTY SOLUTIONS LIMITED

Previous names
AMBURY ESTATES LIMITED - 2002-07-31
LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
NEVRUS (707) LIMITED - 1999-03-29
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
71129 - Other Engineering Activities

  • AWG PROPERTY SOLUTIONS LIMITED
    Info
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Registered number 03306997
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Private Limited Company incorporated on 1997-01-24 and dissolved on 2024-02-20 (27 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.