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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 22
  • 1
    Mackay, Alasdair
    Director born in November 1948
    Individual (23 offsprings)
    Officer
    2001-12-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Douglas Hambling
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2003-08-06 ~ 2004-06-24
    OF - Director → CIF 0
  • 5
    Gillen, Seamus Joseph
    Company Secretary
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 6
    Cormie, John Francis
    Company Director born in April 1958
    Individual (43 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Gibbons, David Victor
    Born in July 1945
    Individual (231 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 8
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (140 offsprings)
    Officer
    2001-12-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual (42 offsprings)
    Officer
    1997-02-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Clarke, Elizabeth Ann Horlock
    Individual (146 offsprings)
    Officer
    2015-04-01 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 11
    Fox, Jacqueline Elizabeth
    Company Secretary (Deputy) born in December 1959
    Individual (264 offsprings)
    Officer
    1999-08-31 ~ 1999-10-04
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    1997-02-12 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 12
    Law, Stuart Peter
    Individual (120 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 13
    Copley, Peter Christopher
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    1999-10-04 ~ 2001-01-04
    OF - Director → CIF 0
  • 14
    Tilbrook, James Raymond
    Surveyor born in October 1973
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Pettifor, Timothy John
    Managing Director born in May 1953
    Individual (44 offsprings)
    Officer
    1997-02-12 ~ 2001-11-09
    OF - Director → CIF 0
  • 16
    Eckford, Alan Tony
    M D Anglian Water Int Limited born in August 1948
    Individual (43 offsprings)
    Officer
    2001-11-09 ~ 2001-12-21
    OF - Director → CIF 0
  • 17
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (30 offsprings)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Stokes, Ian Malcolm
    Director Of Marketing born in October 1955
    Individual (9 offsprings)
    Officer
    2002-03-08 ~ 2002-03-13
    OF - Director → CIF 0
  • 19
    Hope, John Alexander
    Company Director born in January 1957
    Individual (158 offsprings)
    Officer
    2004-12-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 20
    Mcardle, Ian
    Managing Director born in August 1966
    Individual (58 offsprings)
    Officer
    2001-03-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 21
    AWG PROPERTY LIMITED
    - now SC067190 NF004119
    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 ~ 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
  • 22
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-02-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AWG PROPERTY SOLUTIONS LIMITED

Period: 2002-07-31 ~ 2024-02-20
Company number: 03306997
Registered names
AWG PROPERTY SOLUTIONS LIMITED - Dissolved
NEVRUS (707) LIMITED - 1999-03-29 03307001... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AWG PROPERTY SOLUTIONS LIMITED
    Info
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2002-07-31
    NEVRUS (707) LIMITED - 2002-07-31
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.