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
    Rivaz, Rosalind Catherine, Dr
    Chair And Non-Executive Director born in October 1955
    Individual (15 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Individual (48 offsprings)
    Officer
    2005-07-27 ~ now
    OF - secretary → CIF 0
  • 3
    Thurston, Mark John
    Ceo born in January 1967
    Individual (17 offsprings)
    Officer
    2024-08-05 ~ now
    OF - director → CIF 0
  • 4
    Bradley, Michael Paul
    Group Financial Officer born in July 1963
    Individual (12 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 5
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 67
  • 1
    White, Philip Joseph
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2012-05-29
    OF - director → CIF 0
    2014-04-01 ~ 2018-02-21
    OF - director → CIF 0
  • 2
    Billingham, Stephen Robert, Dr
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    OF - director → CIF 0
  • 3
    Latham, Daniel Vincent
    Head Of Infrastructure & Investment born in September 1966
    Individual
    Officer
    2008-02-07 ~ 2008-09-25
    OF - director → CIF 0
  • 4
    Moloney, Damian Joseph
    Manager born in September 1963
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2007-09-19
    OF - director → CIF 0
  • 5
    Morris, George Eryl
    Director born in August 1943
    Individual
    Officer
    2000-05-30 ~ 2002-07-19
    OF - director → CIF 0
  • 6
    Fetter, Daniel Karl
    Finance born in September 1976
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2010-07-28
    OF - director → CIF 0
    2010-07-28 ~ 2012-03-31
    OF - director → CIF 0
  • 7
    Simpson, Peter John
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    OF - director → CIF 0
  • 8
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2002-08-19
    OF - secretary → CIF 0
  • 9
    Vineburg, Stephen John
    Head Of Infrastruction Investm born in November 1956
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ 2008-01-24
    OF - director → CIF 0
  • 10
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2016-07-20
    OF - director → CIF 0
  • 11
    Pointer, Roy Alan
    Managing Director Aws born in July 1945
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2005-04-26
    OF - director → CIF 0
  • 12
    Bourbonnais, Andre
    Senior Vice President, Private Investments born in March 1962
    Individual
    Officer
    2010-07-28 ~ 2015-02-13
    OF - director → CIF 0
  • 13
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    2023-11-23 ~ 2024-11-28
    OF - director → CIF 0
  • 14
    Cockburn, William
    Non Executive Director born in February 1943
    Individual
    Officer
    2003-01-23 ~ 2006-01-22
    OF - director → CIF 0
  • 15
    Cox, Andrew Julian Frederick
    Fund Manager born in April 1967
    Individual (18 offsprings)
    Officer
    2012-05-29 ~ 2016-06-14
    OF - director → CIF 0
  • 16
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2010-07-28
    OF - director → CIF 0
  • 17
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (7 offsprings)
    Officer
    2000-05-26 ~ 2004-06-30
    OF - director → CIF 0
  • 18
    Ogier, Batiste Thomas Degaris
    Associate Director born in August 1980
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2015-11-25
    OF - director → CIF 0
    2015-11-25 ~ 2018-07-18
    OF - director → CIF 0
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (3 offsprings)
    2019-07-26 ~ 2021-05-31
    OF - director → CIF 0
  • 19
    Eckford, Alan Tony
    Md Anglian Water Int Limited born in August 1948
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2003-09-26
    OF - director → CIF 0
  • 20
    Mehta, Manoj
    Investment Director born in March 1970
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2013-05-13
    OF - director → CIF 0
    2016-07-20 ~ 2020-07-20
    OF - director → CIF 0
  • 21
    Cronin, James Brian
    Managing Director born in October 1937
    Individual
    Officer
    2000-05-30 ~ 2003-07-30
    OF - director → CIF 0
  • 22
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2015-03-31
    OF - director → CIF 0
    2015-07-23 ~ 2021-03-31
    OF - director → CIF 0
  • 23
    Koski, Christopher Robert
    Infrastructure Investor born in May 1970
    Individual
    Officer
    2007-01-25 ~ 2007-05-24
    OF - director → CIF 0
  • 24
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ 2001-05-29
    OF - director → CIF 0
  • 25
    Stone, Timothy John
    Self Employed born in May 1951
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-06-04
    OF - director → CIF 0
  • 26
    Firth, Patrick
    Individual
    Officer
    2002-10-15 ~ 2008-05-03
    OF - secretary → CIF 0
  • 27
    O'reilly, Christine Elizabeth
    Global Head Of Asset Mngt, Inf born in March 1961
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2012-09-05
    OF - director → CIF 0
  • 28
    Koettering, Andreas Herman
    Investment Manager born in August 1963
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2014-12-01
    OF - director → CIF 0
  • 29
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ 2021-05-31
    OF - director → CIF 0
  • 30
    Taylor, Duncan Robert
    Fund Manager born in August 1968
    Individual
    Officer
    2007-01-25 ~ 2007-09-17
    OF - director → CIF 0
  • 31
    Mills, Niall Patrick
    Chartered Engineer born in July 1968
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2021-05-31
    OF - director → CIF 0
  • 32
    Witcomb, Roger Mark
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2011-01-01
    OF - director → CIF 0
  • 33
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2020-07-20
    OF - director → CIF 0
    2020-07-21 ~ 2021-05-31
    OF - director → CIF 0
  • 34
    Challen, David John
    Merchant Bank Director born in March 1943
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2002-01-17
    OF - director → CIF 0
  • 35
    Carr Locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual
    Officer
    2003-10-02 ~ 2007-01-24
    OF - director → CIF 0
  • 36
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    OF - director → CIF 0
  • 37
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2002-06-28
    OF - secretary → CIF 0
  • 38
    Montague, Adrian Alastair, Sir
    Chairrman born in February 1948
    Individual (9 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    OF - director → CIF 0
  • 39
    Heaton, Frances Anne
    Non Executive Director born in August 1944
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2007-01-24
    OF - director → CIF 0
  • 40
    Mellor, Christopher John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2003-03-19
    OF - director → CIF 0
  • 41
    Bryce, James Alexander
    Senior Principal born in June 1974
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2015-06-04
    OF - director → CIF 0
    2015-07-23 ~ 2015-07-23
    OF - director → CIF 0
    2015-02-13 ~ 2021-05-31
    OF - director → CIF 0
  • 42
    Queen, Michael James
    Company Director born in September 1961
    Individual (11 offsprings)
    Officer
    2007-01-25 ~ 2007-10-12
    OF - director → CIF 0
  • 43
    Jewson, Richard Wilson, Sir
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2002-03-31
    OF - director → CIF 0
  • 44
    Barry, John Richard
    Investor born in January 1968
    Individual (18 offsprings)
    Officer
    2018-03-22 ~ 2021-05-31
    OF - director → CIF 0
  • 45
    Banerjea, Projesh
    Financier born in November 1986
    Individual
    Officer
    2018-06-22 ~ 2021-05-31
    OF - director → CIF 0
  • 46
    Jamai, Mamoun
    Senior Portfolio Manager born in May 1981
    Individual
    Officer
    2018-06-22 ~ 2021-05-31
    OF - director → CIF 0
  • 47
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (6 offsprings)
    Officer
    2004-01-15 ~ 2010-03-31
    OF - director → CIF 0
  • 48
    Buck, Steven John
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - director → CIF 0
  • 49
    Liau, Andrew Samuel
    Fund Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    OF - director → CIF 0
  • 50
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2002-08-19
    OF - secretary → CIF 0
    2002-08-19 ~ 2002-10-15
    OF - secretary → CIF 0
  • 51
    Mcewan, Euan
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-04-14
    OF - director → CIF 0
  • 52
    Rogers, Mark Nicholas
    Asset Manager born in January 1974
    Individual
    Officer
    2012-09-05 ~ 2015-11-25
    OF - director → CIF 0
  • 53
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (27 offsprings)
    Officer
    2004-11-04 ~ 2019-07-31
    OF - director → CIF 0
  • 54
    Kerschl, Werner
    Investment Director born in July 1977
    Individual
    Officer
    2013-05-13 ~ 2016-07-20
    OF - director → CIF 0
  • 55
    Mckenna, James Anthony Patrick
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2007-01-24
    OF - director → CIF 0
  • 56
    Nassuphis, Alexandros
    Investment Professional born in October 1969
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2018-06-22
    OF - director → CIF 0
    2018-07-18 ~ 2021-05-31
    OF - director → CIF 0
  • 57
    Baroness Young Of Old Scone, Barbara
    Environmentalist born in April 1948
    Individual
    Officer
    2000-05-30 ~ 2000-10-25
    OF - director → CIF 0
  • 58
    Gourlay, Robert Martin
    Director born in April 1939
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-01-31
    OF - director → CIF 0
  • 59
    Lyons, Susan Mary
    Non Executive Director born in September 1952
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2006-03-27
    OF - director → CIF 0
  • 60
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2009-02-27
    OF - director → CIF 0
  • 61
    Rigney, Damian Christopher
    Banker born in January 1970
    Individual
    Officer
    2007-01-25 ~ 2007-05-24
    OF - director → CIF 0
  • 62
    Hogg, Cressida Mary
    Banker born in July 1969
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ 2014-03-31
    OF - director → CIF 0
    2015-02-13 ~ 2018-05-23
    OF - director → CIF 0
  • 63
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-03-02
    PE - nominee-director → CIF 0
    2000-02-29 ~ 2000-03-02
    PE - nominee-secretary → CIF 0
  • 64
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-03-02 ~ 2000-05-26
    PE - director → CIF 0
  • 65
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-03-02 ~ 2000-05-26
    PE - secretary → CIF 0
  • 66
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-29 ~ 2000-03-02
    PE - nominee-director → CIF 0
  • 67
    Exchange House, 10 Exchange Square, Primrose Street, London
    Corporate
    Officer
    2000-03-02 ~ 2000-05-26
    PE - director → CIF 0
parent relation
Company in focus

AWG PARENT CO LIMITED

Previous names
AWG PARENT CO PLC - 2009-08-06
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AWG PARENT CO LIMITED
    Info
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Registered number 03936645
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Private Limited Company incorporated on 2000-02-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • AWG PARENT CO LIMITED
    S
    Registered number 3936645
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.