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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
    Montague, Adrian Alastair, Sir
    Chairrman born in March 1948
    Individual (53 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    OF - Director → CIF 0
  • 2
    Napier, Robert Stewart
    Chief Executive 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
  • 3
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    O'reilly, Christine Elizabeth
    Global Head Of Asset Mngt, Inf born in March 1961
    Individual (12 offsprings)
    Officer
    2007-11-27 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Symonds, Duncan John
    Civil Engineer born in October 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
  • 6
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (40 offsprings)
    Officer
    2000-12-22 ~ 2001-05-29
    OF - Director → CIF 0
  • 7
    Rigney, Damian Christopher
    Banker born in January 1970
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ 2007-05-24
    OF - Director → CIF 0
  • 8
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Duncan Robert
    Fund Manager born in August 1968
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ 2007-09-17
    OF - Director → CIF 0
  • 10
    Moloney, Damian Joseph
    Manager born in October 1963
    Individual (9 offsprings)
    Officer
    2007-01-25 ~ 2007-09-19
    OF - Director → CIF 0
  • 11
    Morris, George Eryl
    Director born in August 1943
    Individual (23 offsprings)
    Officer
    2000-05-30 ~ 2002-07-19
    OF - Director → CIF 0
  • 12
    Jamai, Mamoun
    Senior Portfolio Manager born in May 1981
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Rogers, Mark Nicholas
    Asset Manager born in January 1974
    Individual (7 offsprings)
    Officer
    2012-09-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    Pointer, Roy Alan
    Managing Director Aws born in July 1945
    Individual (22 offsprings)
    Officer
    2000-05-30 ~ 2005-04-26
    OF - Director → CIF 0
  • 15
    Gillen, Seamus Joseph
    Company Secretary
    Individual (180 offsprings)
    Officer
    2000-10-09 ~ 2002-08-19
    OF - Secretary → CIF 0
    2002-08-19 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 16
    Longhurst, Scott Robert James
    Finance Director born in July 1967
    Individual (43 offsprings)
    Officer
    2004-11-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Challen, David John
    Merchant Bank Director born in March 1943
    Individual (17 offsprings)
    Officer
    2000-05-30 ~ 2002-01-17
    OF - Director → CIF 0
  • 18
    Mellor, Christopher John
    Director born in March 1949
    Individual (16 offsprings)
    Officer
    2000-05-26 ~ 2003-03-19
    OF - Director → CIF 0
  • 19
    Fetter, Daniel Karl
    Finance born in October 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
  • 20
    Banerjea, Projesh
    Financier born in December 1986
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 21
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (26 offsprings)
    Officer
    2007-01-25 ~ 2010-07-28
    OF - Director → CIF 0
  • 22
    Carr Locke, Andrew Charles Phillip
    Company Director born in July 1953
    Individual (36 offsprings)
    Officer
    2003-10-02 ~ 2007-01-24
    OF - Director → CIF 0
  • 23
    Koski, Christopher Robert
    Infrastructure Investor born in May 1970
    Individual (13 offsprings)
    Officer
    2007-01-25 ~ 2007-05-24
    OF - Director → CIF 0
  • 24
    Stone, Timothy John
    Self Employed born in May 1951
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 25
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (140 offsprings)
    Officer
    2023-11-23 ~ 2024-11-28
    OF - Director → CIF 0
  • 26
    Firth, Patrick
    Individual (44 offsprings)
    Officer
    2002-10-15 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 27
    Nassuphis, Alexandros
    Investment Professional born in October 1969
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ 2018-06-22
    OF - Director → CIF 0
    2018-07-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 28
    Jewson, Richard Wilson, Sir
    Director born in August 1944
    Individual (65 offsprings)
    Officer
    2000-05-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Gourlay, Robert Martin
    Director born in May 1939
    Individual (11 offsprings)
    Officer
    2000-05-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Lyons, Susan Mary
    Non Executive Director born in October 1952
    Individual (9 offsprings)
    Officer
    2003-03-26 ~ 2006-03-27
    OF - Director → CIF 0
  • 31
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2000-06-12 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 32
    Mills, Niall Patrick
    Chartered Engineer born in July 1968
    Individual (19 offsprings)
    Officer
    2008-09-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 33
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 34
    Liau, Andrew Samuel
    Fund Manager born in January 1979
    Individual (16 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    OF - Director → CIF 0
  • 35
    Bryce, James Alexander
    Senior Principal born in July 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
  • 36
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (37 offsprings)
    Officer
    2000-05-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 37
    Hogg, Cressida Mary
    Banker 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
  • 38
    Latham, Daniel Vincent
    Head Of Infrastructure & Investment born in October 1966
    Individual (10 offsprings)
    Officer
    2008-02-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 39
    Baroness Young Of Old Scone, Barbara
    Environmentalist born in May 1948
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2000-10-25
    OF - Director → CIF 0
  • 40
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (50 offsprings)
    Officer
    2004-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    Ogier, Batiste Thomas Degaris
    Associate Director 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
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (33 offsprings)
    2019-07-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 42
    Buck, Steven John
    Accountant born in March 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 43
    Vineburg, Stephen John
    Head Of Infrastruction Investm born in December 1956
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ 2008-01-24
    OF - Director → CIF 0
  • 44
    Russell, Claire Tytherleigh
    Individual (63 offsprings)
    Officer
    2005-07-27 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 45
    Cronin, James Brian
    Managing Director born in October 1937
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2003-07-30
    OF - Director → CIF 0
  • 46
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (39 offsprings)
    Officer
    2002-04-25 ~ 2009-02-27
    OF - Director → CIF 0
  • 47
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (35 offsprings)
    Officer
    2007-01-25 ~ 2016-07-20
    OF - Director → CIF 0
  • 48
    Kerschl, Werner
    Investment Director born in July 1977
    Individual (4 offsprings)
    Officer
    2013-05-13 ~ 2016-07-20
    OF - Director → CIF 0
  • 49
    Cox, Andrew Julian Frederick
    Fund Manager born in May 1967
    Individual (32 offsprings)
    Officer
    2012-05-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 50
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 51
    Bourbonnais, Andre
    Senior Vice President, Private Investments born in March 1962
    Individual (7 offsprings)
    Officer
    2010-07-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 52
    Mehta, Manoj
    Investment Director 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
  • 53
    White, Philip Joseph
    Director 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
  • 54
    Mckenna, James Anthony Patrick
    Director born in March 1955
    Individual (29 offsprings)
    Officer
    2000-05-30 ~ 2007-01-24
    OF - Director → CIF 0
  • 55
    Simpson, Peter John
    Director born in January 1967
    Individual (162 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    OF - Director → CIF 0
  • 56
    Barry, John Richard
    Investor born in January 1968
    Individual (21 offsprings)
    Officer
    2018-03-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 57
    Heaton, Frances Anne
    Non Executive Director born in August 1944
    Individual (18 offsprings)
    Officer
    2002-01-17 ~ 2007-01-24
    OF - Director → CIF 0
  • 58
    Eckford, Alan Tony
    Md Anglian Water Int Limited born in August 1948
    Individual (43 offsprings)
    Officer
    2000-05-30 ~ 2003-09-26
    OF - Director → CIF 0
  • 59
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (113 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 60
    Mcewan, Euan
    Company Director born in October 1955
    Individual (89 offsprings)
    Officer
    2002-10-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 61
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 62
    Cockburn, William
    Non Executive Director born in March 1943
    Individual (24 offsprings)
    Officer
    2003-01-23 ~ 2006-01-22
    OF - Director → CIF 0
  • 63
    Koettering, Andreas Herman
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2012-03-31 ~ 2014-12-01
    OF - Director → CIF 0
  • 64
    Witcomb, Roger Mark
    Company Director born in May 1947
    Individual (19 offsprings)
    Officer
    2006-04-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 65
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (38 offsprings)
    Officer
    2020-07-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 66
    Billingham, Stephen Robert, Dr
    Company Director born in May 1948
    Individual (101 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 67
    Queen, Michael James
    Company Director born in October 1961
    Individual (27 offsprings)
    Officer
    2007-01-25 ~ 2007-10-12
    OF - Director → CIF 0
  • 68
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Exchange House, 10 Exchange Square, Primrose Street, London
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2000-03-02 ~ 2000-05-26
    OF - Director → CIF 0
  • 69
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-29 ~ 2000-03-02
    OF - Nominee Director → CIF 0
    2000-02-29 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 70
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2000-03-02 ~ 2000-05-26
    OF - Director → CIF 0
  • 71
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2000-03-02 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 72
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-02-29 ~ 2000-03-02
    OF - Nominee Director → 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 PLC - 2009-08-06
AWG PARENT CO PLC - 2009-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AWG PARENT CO LIMITED
    Info
    AWG PLC - 2009-08-06
    AWG PARENT CO 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 3 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 22 April 2026 and licensed under the Open Government Licence v3.0.