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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 13
  • 1
    Tilbrook, James Raymond
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (146 offsprings)
    Officer
    2002-09-10 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Cormie, John Francis
    Born in April 1958
    Individual (39 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual (44 offsprings)
    Officer
    2005-06-06 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2005-03-31 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 7
    Turner, David Charles
    Deputy Company Secretary born in March 1960
    Individual (200 offsprings)
    Officer
    2002-09-10 ~ 2005-06-06
    OF - Director → CIF 0
    Turner, David Charles
    Deputy Company Secretary
    Individual (200 offsprings)
    Officer
    2002-09-10 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 8
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2002-10-15 ~ 2005-06-06
    OF - Director → CIF 0
  • 9
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2005-06-06 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual (14 offsprings)
    Officer
    2002-10-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    AWG PROPERTY LIMITED
    - now SC067190
    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 (60 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AWG LAND HOLDINGS LIMITED

Period: 2005-06-28 ~ now
Company number: 04530863
Registered names
AWG LAND HOLDINGS LIMITED - now
AWG SHELF 7 LIMITED - 2005-06-28 04530725... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.