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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 28
  • 1
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Gillespie, Kenneth
    Director born in May 1965
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (72 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Jeffs, David John
    Company Director born in December 1949
    Individual (18 offsprings)
    Officer
    2004-03-04 ~ 2005-10-11
    OF - Director → CIF 0
  • 5
    Martin, Joseph Michael
    Director born in December 1952
    Individual (26 offsprings)
    Officer
    2002-04-09 ~ 2004-03-04
    OF - Director → CIF 0
  • 6
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    O'dell, Robert James
    Company Director Quantity Surv born in May 1943
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Walsh, Stephen
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Fell, Iain Murdock
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Lumsden, John
    Director born in November 1940
    Individual (18 offsprings)
    Officer
    2001-01-22 ~ 2002-04-02
    OF - Director → CIF 0
  • 12
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 13
    Simpson, Anthony Paul
    Mechamical Engineer born in December 1958
    Individual (18 offsprings)
    Officer
    2001-01-22 ~ 2001-04-27
    OF - Director → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Company Secretary
    Individual (229 offsprings)
    Officer
    2002-04-09 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 15
    Murphy, John Alan
    Engineer born in July 1941
    Individual (6 offsprings)
    Officer
    2001-01-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 16
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2008-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 17
    Mccartney, James
    Accountant born in October 1941
    Individual (10 offsprings)
    Officer
    2002-04-02 ~ 2002-04-09
    OF - Director → CIF 0
  • 18
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (110 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Hamilton, Robert Herd
    Individual (15 offsprings)
    Officer
    2001-01-22 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 20
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 21
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 22
    Hampson, Michael David
    Company Director born in May 1958
    Individual (443 offsprings)
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    2012-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    2004-07-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    MACLAY MURRAY & SPENS
    - now
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS
    - 2005-10-21 SC103363 SO300744
    10 Foster Lane, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2000-08-17 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 26
    WAVE HOLDINGS LIMITED
    WAVE HOLDINGS LIMITED - now SC218929 SC172855
    MORCO (3) LIMITED - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    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
  • 27
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2000-08-17 ~ 2001-01-22
    OF - Director → CIF 0
  • 28
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2000-08-17 ~ 2001-01-22
    OF - Director → CIF 0
parent relation
Company in focus

AWG RAIL SERVICES LIMITED

Period: 2019-09-26 ~ 2020-09-29
Company number: 04055151
Registered names
AWG RAIL SERVICES LIMITED - Dissolved
MB RAIL LIMITED - 2002-08-28
M M & S (2702) LIMITED - 2001-01-22 SC213532... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • AWG RAIL SERVICES LIMITED
    Info
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2019-09-26
    ASSURED BIOSOLIDS LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2019-09-26
    MB RAIL LIMITED - 2019-09-26
    MOTHERWELL BRIDGE RAIL LIMITED - 2019-09-26
    M M & S (2702) LIMITED - 2019-09-26
    Registered number 04055151
    Lancaster 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.