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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 16
  • 1
    Gray, James Young
    Senior Vice President born in September 1970
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2010-01-09
    OF - Director → CIF 0
    Gray, James Young
    Company Director born in September 1970
    Individual (2 offsprings)
    2010-01-09 ~ 2010-02-09
    OF - Director → CIF 0
  • 2
    Richards, Jason Anthony
    Vice President Commercial born in June 1969
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2010-11-24
    OF - Director → CIF 0
  • 3
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2001-07-12 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 4
    Diffey, Niville
    Solicitor born in February 1960
    Individual (32 offsprings)
    Officer
    2001-07-12 ~ 2002-01-23
    OF - Director → CIF 0
  • 5
    Bloemen, John Frederick Louis
    Sales Director born in July 1970
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Basran, Tarsem
    Legal Director born in January 1974
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 7
    Graham, Charles Stewart
    Executive born in March 1958
    Individual (4 offsprings)
    Officer
    2002-01-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Murchison, Hamish Charles
    Lawyer born in February 1977
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-01-09
    OF - Director → CIF 0
    Murchison, Hamish Charles
    Solicitor born in February 1977
    Individual (2 offsprings)
    2010-01-09 ~ 2010-02-09
    OF - Director → CIF 0
  • 9
    Stewart, Alan James
    Chief Fiancial Officer born in April 1960
    Individual (135 offsprings)
    Officer
    2010-02-09 ~ 2010-10-27
    OF - Director → CIF 0
  • 10
    Creevey, Jennifer Margaret
    Vice President born in November 1968
    Individual (22 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Alan Peter
    Executive born in October 1954
    Individual (5 offsprings)
    Officer
    2002-01-09 ~ 2008-05-15
    OF - Director → CIF 0
  • 12
    Watkinson, Jonathan Richard William
    Business Development born in June 1976
    Individual (12 offsprings)
    Officer
    2004-10-29 ~ 2006-06-26
    OF - Director → CIF 0
  • 13
    Husain, Tariq Charles Anthony
    Accountant born in December 1970
    Individual (78 offsprings)
    Officer
    2008-08-29 ~ 2010-01-09
    OF - Director → CIF 0
    Husain, Tariq
    Company Director born in January 1974
    Individual (78 offsprings)
    Officer
    2010-01-09 ~ 2010-02-09
    OF - Director → CIF 0
  • 14
    Elgar, Mark Jonathan
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 15
    Maunder, Derek Crispin George
    Executive born in June 1949
    Individual (31 offsprings)
    Officer
    2002-01-09 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2002-01-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AWAS (UK) LIMITED

Period: 2004-06-08 ~ 2015-08-18
Company number: 04251130 09343255... (more)
Registered names
AWAS (UK) LIMITED - Dissolved 09343255... (more)
CABOT 22 LIMITED - 2002-01-11 01403810... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AWAS (UK) LIMITED
    Info
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2004-06-08
    Registered number 04251130
    5th Floor 6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 and dissolved on 2015-08-18 (14 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.