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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
    Mcardle, Ian
    Born in August 1966
    Individual (58 offsprings)
    Officer
    2001-03-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 2
    Pettifor, Timothy John
    Born in May 1953
    Individual (44 offsprings)
    Officer
    1997-02-12 ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Nicoll, Peter
    Born in April 1949
    Individual (30 offsprings)
    Officer
    1997-12-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2004-12-10 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Gibbons, David Victor
    Born in July 1945
    Individual (238 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Director → CIF 0
  • 6
    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
    1999-08-31 ~ 1999-10-04
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    1997-02-12 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 9
    Dickinson, Roger Martin
    Born in October 1952
    Individual (42 offsprings)
    Officer
    1997-02-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Mackay, Alasdair
    Born in November 1948
    Individual (24 offsprings)
    Officer
    2001-12-21 ~ 2004-06-24
    OF - Director → CIF 0
  • 11
    Jones, Richard Douglas Hambling
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2003-08-06 ~ 2004-06-24
    OF - Director → CIF 0
  • 12
    Law, Stuart Peter
    Individual (125 offsprings)
    Officer
    1997-01-24 ~ 1997-02-12
    OF - Nominee Secretary → CIF 0
  • 13
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 14
    Tilbrook, James Raymond
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 16
    Cormie, John Francis
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
  • 17
    Donnelly, Anthony
    Born in October 1964
    Individual (142 offsprings)
    Officer
    2001-12-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 19
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    2001-11-09 ~ 2001-12-21
    OF - Director → CIF 0
  • 20
    Copley, Peter Christopher
    Born in June 1962
    Individual (12 offsprings)
    Officer
    1999-10-04 ~ 2001-01-04
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.