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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 20
  • 1
    Morgan, Gerard Mackin
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2004-06-16 ~ 2009-02-03
    OF - Director → CIF 0
  • 2
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (187 offsprings)
    Officer
    2001-03-05 ~ 2002-04-22
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 3
    Fox, Jacqueline Elizabeth
    Born in December 1959
    Individual (273 offsprings)
    Officer
    2001-03-05 ~ 2002-04-22
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-03-05 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 4
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Firth, Patrick
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2004-06-21 ~ 2008-05-03
    OF - Director → CIF 0
  • 6
    Mannis, Elliott Michael
    Born in December 1961
    Individual (38 offsprings)
    Officer
    2002-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    2002-04-22 ~ 2004-04-14
    OF - Director → CIF 0
  • 8
    Mellor, Christopher John
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2002-04-22 ~ 2003-03-19
    OF - Director → CIF 0
  • 9
    Robertson, Iain Alasdair
    Born in October 1949
    Individual (21 offsprings)
    Officer
    2002-04-22 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 11
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2009-02-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Keohane, Mike
    Born in September 1946
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Forster, Jonathan David
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2009-02-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Bell, Paula
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2002-04-22 ~ 2004-06-04
    OF - Director → CIF 0
  • 17
    Clarke, Elizabeth Ann Horlock
    Born in October 1979
    Individual (147 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 18
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    2002-04-22 ~ 2003-09-26
    OF - Director → CIF 0
  • 19
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    AWG PARENT CO LIMITED
    - now 03936645
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (73 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AWG CENTRAL SERVICES LIMITED

Period: 2002-05-29 ~ 2025-06-03
Company number: 04172712
Registered names
AWG CENTRAL SERVICES LIMITED - Dissolved
JACLORDAN (22) LIMITED - 2002-05-29 03957413... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AWG CENTRAL SERVICES LIMITED
    Info
    JACLORDAN (22) LIMITED - 2002-05-29
    Registered number 04172712
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 and dissolved on 2025-06-03 (24 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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