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 5
  • 1
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Bell, Paula
    Director Of Finance born in January 1967
    Individual (24 offsprings)
    Officer
    2002-04-22 ~ 2004-06-04
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2009-02-02 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Eckford, Alan Tony
    M D Anglian Water Int Limited born in August 1948
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2004-06-21 ~ 2008-05-03
    OF - Director → CIF 0
  • 7
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    2002-04-22 ~ 2003-05-31
    OF - Director → CIF 0
  • 8
    Keohane, Mike
    Group Director Hr And Communic born in September 1946
    Individual
    Officer
    2002-04-22 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Company Secretary born in December 1959
    Individual (10 offsprings)
    Officer
    2001-03-05 ~ 2002-04-22
    OF - Director → CIF 0
    Fox, Jacqueline Elizabeth
    Company Secretary
    Individual (10 offsprings)
    Officer
    2001-03-05 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Morgan, Gerard Mackin
    Head Of Finance And Performanc born in June 1957
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2009-02-03
    OF - Director → CIF 0
  • 12
    Mellor, Christopher John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2003-03-19
    OF - Director → CIF 0
  • 13
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2002-04-22
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 14
    Mcewan, Euan
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2004-04-14
    OF - Director → CIF 0
  • 15
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (27 offsprings)
    Officer
    2009-02-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AWG CENTRAL SERVICES LIMITED

Previous name
JACLORDAN (22) LIMITED - 2002-05-29
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 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.