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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
Active 4
  • 1
    Cormie, John Francis
    Born in April 1958
    Individual (20 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Born in April 1976
    Individual (30 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    AWG DEVELOPMENTS LIMITED - 2004-07-19 NF003460, 04172749
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2009-12-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Kennedy, David Samuel
    Director born in June 1958
    Individual
    Officer
    2005-02-25 ~ 2006-04-12
    OF - Director → CIF 0
  • 3
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    2005-02-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Pople, David George
    Company Director born in April 1951
    Individual
    Officer
    2005-07-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual
    Officer
    2005-02-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2005-01-25 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    2005-02-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Logue, David Iain
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Devine, Paul John
    Company Director born in July 1963
    Individual
    Officer
    2005-02-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    2015-04-01 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Director → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AWG PROPERTY DIRECTOR LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • AWG PROPERTY DIRECTOR LIMITED
    Info
    Registered number 05341812
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • AWG PROPERTY DIRECTOR LIMITED
    S
    Registered number missing
    Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
Ceased 7
  • 1
    BEALAW (918) LIMITED - 2009-06-12 06514061, 05777577
    Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    273,159 GBP2020-09-30
    Officer
    2009-12-31 ~ 2009-12-31
    CIF 29 - Director → ME
  • 2
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-31 ~ 2005-01-31
    CIF 8 - Director → ME
  • 3
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    2009-12-31 ~ 2019-03-29
    CIF 31 - Director → ME
    2005-01-31 ~ 2005-01-31
    CIF 7 - Director → ME
  • 4
    K & S (243) LIMITED - 1995-10-13 03487014
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (4 parents)
    Current Assets (Company account)
    26,160 GBP2024-07-31
    Officer
    2009-12-31 ~ 2020-06-26
    CIF 49 - Director → ME
  • 5
    Pentland House, Damhead, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-01-25 ~ 2008-06-09
    CIF 11 - Director → ME
  • 6
    HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    33,606 GBP2024-03-31
    Officer
    2005-01-25 ~ 2008-06-09
    CIF 10 - Director → ME
  • 7
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    6,589 GBP2024-11-30
    Officer
    2009-12-31 ~ 2010-03-26
    CIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.