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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 37
  • 1
    Chase, Robert Henry Armitage
    Born in March 1945
    Individual (36 offsprings)
    Officer
    2006-06-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 2
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2004-01-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Powell, Adrian James
    Individual (4 offsprings)
    Officer
    2008-05-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 4
    Simpson, Peter John
    Director born in January 1967
    Individual (183 offsprings)
    Officer
    2012-12-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Johnson, Stephen
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2006-09-25 ~ 2008-04-15
    OF - Director → CIF 0
    2008-06-05 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    Brown, Edward Forrest
    Born in August 1951
    Individual (21 offsprings)
    Officer
    2008-11-25 ~ 2012-11-07
    OF - Director → CIF 0
  • 7
    Pointer, Roy Alan
    Born in July 1945
    Individual (22 offsprings)
    Officer
    2003-03-18 ~ 2004-01-14
    OF - Director → CIF 0
  • 8
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Howell, Nigel
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2007-06-26 ~ 2012-11-07
    OF - Director → CIF 0
  • 10
    Tydeman, David Rolfe
    Born in January 1955
    Individual (39 offsprings)
    Officer
    2004-05-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 11
    Firth, Patrick
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Director → CIF 0
    Firth, Patrick
    Individual (44 offsprings)
    Officer
    2006-06-01 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 12
    Gillespie, Kenneth
    Born in May 1965
    Individual (37 offsprings)
    Officer
    2005-04-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Eden, Graham Roy
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2008-06-03 ~ 2009-05-31
    OF - Director → CIF 0
  • 14
    Sudbury, Roger Graham
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Director → CIF 0
  • 15
    Mannis, Elliott Michael
    Born in December 1961
    Individual (38 offsprings)
    Officer
    2003-03-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    2003-03-18 ~ 2004-04-14
    OF - Director → CIF 0
  • 17
    Turner, David Charles
    Born in March 1960
    Individual (248 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Director → CIF 0
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2003-03-18 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 18
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (64 offsprings)
    Officer
    2019-08-01 ~ 2025-09-30
    OF - Director → CIF 0
    Russell, Claire Tytherleigh
    Individual (64 offsprings)
    Officer
    2012-12-10 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 19
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    Guthrie, Fiona Mary
    Born in July 1963
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (35 offsprings)
    Officer
    2019-08-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 22
    Holdsworth, Roderick Antony
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2004-05-12 ~ 2007-05-06
    OF - Director → CIF 0
  • 23
    Sheffield, Anne Louise
    Born in May 1967
    Individual (39 offsprings)
    Officer
    2005-04-11 ~ 2008-03-07
    OF - Director → CIF 0
  • 24
    Gardiner, William Peter Raymond
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Cross, Charlotte Samantha Jane
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2011-11-07
    OF - Secretary → CIF 0
    2011-11-07 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 26
    Steeds, David William Howitt
    Born in January 1949
    Individual (19 offsprings)
    Officer
    2007-07-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 27
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2004-11-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 28
    Robinson, James Michael
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2011-11-07
    OF - Director → CIF 0
    2011-11-07 ~ 2012-11-07
    OF - Director → CIF 0
  • 29
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 30
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    2003-03-18 ~ 2003-09-26
    OF - Director → CIF 0
  • 31
    Wakeley, Guy Richard
    Born in May 1970
    Individual (140 offsprings)
    Officer
    2008-09-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 32
    Tomasz, Michael
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 33
    Russell, Phillip Malcolm
    Born in October 1955
    Individual (32 offsprings)
    Officer
    2005-04-11 ~ 2008-05-19
    OF - Director → CIF 0
    2005-04-11 ~ 2008-08-01
    OF - Director → CIF 0
    2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 34
    Morrison, Charles Baird
    Born in December 1951
    Individual (16 offsprings)
    Officer
    2005-04-11 ~ 2008-05-07
    OF - Director → CIF 0
  • 35
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2010-01-27 ~ 2015-01-22
    OF - Director → CIF 0
  • 36
    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 ~ now
    OF - Secretary → CIF 0
  • 37
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORRISON LIMITED

Period: 2013-03-05 ~ now
Company number: 04700725 SC048891... (more)
Registered names
MORRISON LIMITED - now SC048891... (more)
MORRISON PLC - 2013-03-05 SC048891... (more)
AWG SHELF 11 LIMITED - 2003-06-16 SC115080... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MORRISON LIMITED
    Info
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2013-03-05
    AWG SHELF 11 LIMITED - 2013-03-05
    Registered number 04700725
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.