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
    Tilbrook, James Raymond
    Surveyor born in October 1973
    Individual (20 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Cormie, John Francis
    Company Director born in April 1958
    Individual (20 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
  • 3
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 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
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Turner, David Charles
    Deputy Company Secretary born in March 1960
    Individual
    Officer
    2002-09-10 ~ 2005-06-06
    OF - Director → CIF 0
    Turner, David Charles
    Deputy Company Secretary
    Individual
    Officer
    2002-09-10 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2005-03-31 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2005-06-06 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual
    Officer
    2005-06-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2002-10-15 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2002-10-15
    OF - Director → CIF 0
  • 8
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual
    Officer
    2002-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AWG LAND HOLDINGS LIMITED

Previous name
AWG SHELF 7 LIMITED - 2005-06-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AWG LAND HOLDINGS LIMITED
    Info
    AWG SHELF 7 LIMITED - 2005-06-28
    Registered number 04530863
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Private Limited Company incorporated on 2002-09-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.