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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 73
  • 1
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2012-05-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    2002-04-25 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Bevans, Graeme Francis
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2007-01-25 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    Mckenna, James Anthony Patrick
    Born in March 1955
    Individual (30 offsprings)
    Officer
    2000-05-30 ~ 2007-01-24
    OF - Director → CIF 0
  • 5
    Challen, David John
    Born in March 1943
    Individual (17 offsprings)
    Officer
    2000-05-30 ~ 2002-01-17
    OF - Director → CIF 0
  • 6
    Rogers, Mark Nicholas
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2012-09-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Napier, Robert Stewart
    Born in July 1947
    Individual (38 offsprings)
    Officer
    2015-01-22 ~ 2015-03-31
    OF - Director → CIF 0
    2015-07-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Cockburn, William
    Born in March 1943
    Individual (24 offsprings)
    Officer
    2003-01-23 ~ 2006-01-22
    OF - Director → CIF 0
  • 9
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2004-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2000-10-09 ~ 2002-08-19
    OF - Secretary → CIF 0
    2002-08-19 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 11
    Simpson, Peter John
    Director born in January 1967
    Individual (183 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    OF - Director → CIF 0
  • 12
    Banerjea, Projesh
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2000-06-12 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 14
    Bryce, James Alexander
    Born in June 1974
    Individual (16 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
  • 15
    Latham, Daniel Vincent
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2008-02-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 16
    Cronin, James Brian
    Born in October 1937
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2003-07-30
    OF - Director → CIF 0
  • 17
    Heaton, Frances Anne
    Born in August 1944
    Individual (19 offsprings)
    Officer
    2002-01-17 ~ 2007-01-24
    OF - Director → CIF 0
  • 18
    Billingham, Stephen Robert, Dr
    Born in May 1948
    Individual (101 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 20
    Nassuphis, Alexandros
    Investment Professional born in October 1969
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ 2018-06-22
    OF - Director → CIF 0
    Nassuphis, Alexandros
    Born in October 1969
    Individual (13 offsprings)
    2018-07-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 21
    Fetter, Daniel Karl
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2007-05-24 ~ 2010-07-28
    OF - Director → CIF 0
    2010-07-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Pointer, Roy Alan
    Born in July 1945
    Individual (22 offsprings)
    Officer
    2000-05-30 ~ 2005-04-26
    OF - Director → CIF 0
  • 23
    Symonds, Duncan John
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2016-07-20 ~ 2020-07-20
    OF - Director → CIF 0
    2020-07-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 24
    Ogier, Batiste Thomas Degaris
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2014-07-21 ~ 2015-11-25
    OF - Director → CIF 0
    2015-11-25 ~ 2018-07-18
    OF - Director → CIF 0
    2019-07-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 25
    Gourlay, Robert Martin
    Born in April 1939
    Individual (11 offsprings)
    Officer
    2000-05-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Mehta, Manoj
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2007-11-27 ~ 2013-05-13
    OF - Director → CIF 0
    2016-07-20 ~ 2020-07-20
    OF - Director → CIF 0
  • 27
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 28
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 29
    Vineburg, Stephen John
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ 2008-01-24
    OF - Director → CIF 0
  • 30
    Jewson, Richard Wilson, Sir
    Born in August 1944
    Individual (65 offsprings)
    Officer
    2000-05-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Firth, Patrick
    Individual (44 offsprings)
    Officer
    2002-10-15 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 32
    Liau, Andrew Samuel
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    OF - Director → CIF 0
  • 33
    Seymour, Christian
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2007-01-25 ~ 2016-07-20
    OF - Director → CIF 0
  • 34
    Mannis, Elliott Michael
    Born in December 1961
    Individual (38 offsprings)
    Officer
    2000-05-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    2002-10-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 36
    Mellor, Christopher John
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2000-05-26 ~ 2003-03-19
    OF - Director → CIF 0
  • 37
    Barry, John Richard
    Investor born in January 1968
    Individual (21 offsprings)
    Officer
    2018-03-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 38
    Morris, George Eryl
    Born in August 1943
    Individual (25 offsprings)
    Officer
    2000-05-30 ~ 2002-07-19
    OF - Director → CIF 0
  • 39
    Rigney, Damian Christopher
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ 2007-05-24
    OF - Director → CIF 0
  • 40
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 41
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 42
    Russell, Claire Tytherleigh
    Individual (64 offsprings)
    Officer
    2005-07-27 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 43
    Mills, Niall Patrick
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2008-09-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 44
    Witcomb, Roger Mark
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2006-04-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 45
    Hogg, Cressida Mary
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2007-01-25 ~ 2014-03-31
    OF - Director → CIF 0
    2015-02-13 ~ 2018-05-23
    OF - Director → CIF 0
  • 46
    Lyons, Susan Mary
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2003-03-26 ~ 2006-03-27
    OF - Director → CIF 0
  • 47
    Koettering, Andreas Herman
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2012-03-31 ~ 2014-12-01
    OF - Director → CIF 0
  • 48
    Stone, Timothy John
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 49
    Koski, Christopher Robert
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2007-01-25 ~ 2007-05-24
    OF - Director → CIF 0
  • 50
    Bourbonnais, Andre
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2010-07-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 51
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2004-11-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 52
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (142 offsprings)
    Officer
    2023-11-23 ~ 2024-11-28
    OF - Director → CIF 0
  • 53
    Chintamaneni, Deepu Prasad
    Born in December 1979
    Individual (38 offsprings)
    Officer
    2020-07-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 54
    Jamai, Mamoun
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 55
    Buck, Steven John
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 56
    Morrison, Gordon
    Born in March 1951
    Individual (40 offsprings)
    Officer
    2000-12-22 ~ 2001-05-29
    OF - Director → CIF 0
  • 57
    Kerschl, Werner
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2013-05-13 ~ 2016-07-20
    OF - Director → CIF 0
  • 58
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    2000-05-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 59
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 60
    Carr Locke, Andrew Charles Phillip
    Born in June 1953
    Individual (36 offsprings)
    Officer
    2003-10-02 ~ 2007-01-24
    OF - Director → CIF 0
  • 61
    Baroness Young Of Old Scone, Barbara
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2000-10-25
    OF - Director → CIF 0
  • 62
    Taylor, Duncan Robert
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ 2007-09-17
    OF - Director → CIF 0
  • 63
    Moloney, Damian Joseph
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2007-01-25 ~ 2007-09-19
    OF - Director → CIF 0
  • 64
    O'reilly, Christine Elizabeth
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2007-11-27 ~ 2012-09-05
    OF - Director → CIF 0
  • 65
    Queen, Michael James
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2007-01-25 ~ 2007-10-12
    OF - Director → CIF 0
  • 66
    Montague, Adrian Alastair, Sir
    Born in March 1948
    Individual (52 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    OF - Director → CIF 0
  • 67
    White, Philip Joseph
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2007-11-27 ~ 2012-05-29
    OF - Director → CIF 0
    2014-04-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 68
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-02-29 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 69
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-03-02 ~ 2000-05-26
    OF - Director → CIF 0
  • 70
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Exchange House, 10 Exchange Square, Primrose Street, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2000-03-02 ~ 2000-05-26
    OF - Director → CIF 0
  • 71
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-02-29 ~ 2000-03-02
    OF - Nominee Director → CIF 0
    2000-02-29 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 72
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-03-02 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 73
    OSPREY ACQUISITIONS LIMITED
    05915896
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AWG PARENT CO LIMITED

Period: 2009-08-06 ~ now
Company number: 03936645
Registered names
AWG PARENT CO LIMITED - now
AWG PARENT CO PLC - 2009-08-06
AWG PLC - 2009-08-06
Recent 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 - 2009-08-06
    Registered number 03936645
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 3
  • 1
    AWG (UK) HOLDINGS LIMITED
    05441805
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AWG CENTRAL SERVICES LIMITED
    - now 04172712
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 14 offsprings)
    Person with significant control
    2022-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.