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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
Active 4
  • 1
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WAVE HOLDINGS LIMITED - now
    MORCO (3) LIMITED - 2019-09-26
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Lumsden, John
    Director born in November 1940
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2002-04-02
    OF - Director → CIF 0
  • 2
    Jeffs, David John
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2005-10-11
    OF - Director → CIF 0
  • 3
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 4
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Gillespie, Kenneth
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Martin, Joseph Michael
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2004-03-04
    OF - Director → CIF 0
  • 7
    Hamilton, Robert Herd
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-22 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 8
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 9
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    O'dell, Robert James
    Company Director Quantity Surv born in May 1943
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Fell, Iain Murdock
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 12
    Murphy, John Alan
    Engineer born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 13
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 15
    Simpson, Anthony Paul
    Mechamical Engineer born in December 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2001-04-27
    OF - Director → CIF 0
  • 16
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 18
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2004-07-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Hampson, Michael David
    Company Director born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 21
    Fox, Jacqueline Elizabeth
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 22
    Mccartney, James
    Accountant born in October 1941
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2002-04-09
    OF - Director → CIF 0
  • 23
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 24
    Walsh, Stephen
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    MM&S (5035) LIMITED - 2005-11-09
    icon of address10 Foster Lane, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-17 ~ 2001-01-22
    PE - Secretary → CIF 0
  • 26
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-08-17 ~ 2001-01-22
    PE - Director → CIF 0
  • 27
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2000-08-17 ~ 2001-01-22
    PE - Director → CIF 0
parent relation
Company in focus

AWG RAIL SERVICES LIMITED

Previous names
M M & S (2702) LIMITED - 2001-01-22
MB RAIL LIMITED - 2002-08-28
AWG RAIL SERVICES LIMITED - 2013-07-12
ASSURED BIOSOLIDS LIMITED - 2015-03-16
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
AWG RAIL SERVICES LIMITED - 2016-05-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • AWG RAIL SERVICES LIMITED
    Info
    M M & S (2702) LIMITED - 2001-01-22
    MB RAIL LIMITED - 2001-01-22
    AWG RAIL SERVICES LIMITED - 2001-01-22
    ASSURED BIOSOLIDS LIMITED - 2001-01-22
    MOTHERWELL BRIDGE RAIL LIMITED - 2001-01-22
    WAVE ENVIRONMENTAL LIMITED - 2001-01-22
    AWG RAIL SERVICES LIMITED - 2001-01-22
    Registered number 04055151
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 and dissolved on 2020-09-29 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.