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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
    icon of calendar 2005-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Born in April 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Logue, David Iain
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Devine, Paul John
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Pople, David George
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 9
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 10
    Kennedy, David Samuel
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2006-04-12
    OF - Director → CIF 0
  • 11
    icon of addressMarquess 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
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 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
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (20 years 10 months). 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
    icon of addressAnglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-19 ~ now
    CIF 43 - Director → ME
  • 2
    ENSCO 296 LIMITED - 2010-01-19
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    CIF 39 - Director → ME
  • 3
    TUNEFRAME LIMITED - 1996-06-27
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 1 - Director → ME
  • 4
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 34 - Director → ME
  • 5
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 25 - Director → ME
  • 6
    MORRISON HOMES LIMITED - 2002-10-08
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    CIF 47 - Director → ME
  • 7
    DUNWILCO (1174) LIMITED - 2004-11-18
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-02 ~ now
    CIF 41 - Director → ME
  • 8
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ now
    CIF 15 - Director → ME
  • 9
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 6 - Director → ME
  • 10
    COBCO (334) LIMITED - 2000-09-26
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-31 ~ now
    CIF 45 - Director → ME
  • 11
    icon of addressAnglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 24 - Director → ME
  • 12
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 33 - Director → ME
  • 13
    DMWS 819 LIMITED - 2007-04-18
    WESTSIDE SHOPPING CENTRE LIMITED - 2013-09-17
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 36 - Director → ME
  • 14
    DMWS 822 LIMITED - 2007-06-12
    WESTSIDE SHOPPING CENTRE (NO.1) LIMITED - 2013-09-17
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 37 - Director → ME
  • 15
    DMWS 823 LIMITED - 2007-06-12
    WESTSIDE SHOPPING CENTRE (NO.2) LIMITED - 2013-09-17
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 38 - Director → ME
  • 16
    WESTSIDE CENTRE & PLAZA LLP - 2013-10-23
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    CIF 40 - LLP Designated Member → ME
  • 17
    ETCHCO 1071 LIMITED - 2001-01-22
    HOGSHEAD LIMITED - 2001-01-31
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ now
    CIF 46 - Director → ME
  • 18
    COBCO (408) LIMITED - 2001-09-26
    icon of addressAnglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    CIF 3 - Director → ME
  • 19
    DUNWILCO (1175) LIMITED - 2004-11-18
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-02 ~ now
    CIF 42 - Director → ME
  • 20
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    CIF 17 - Director → ME
  • 21
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    CIF 20 - Director → ME
  • 22
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    CIF 18 - Director → ME
  • 23
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    CIF 19 - Director → ME
  • 24
    CROSSCO (632) LIMITED - 2001-09-13
    icon of addressAnglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 23 - Director → ME
  • 25
    ETCHCO 1056 LIMITED - 2000-07-04
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ now
    CIF 12 - Director → ME
  • 26
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-25 ~ dissolved
    CIF 9 - Director → ME
  • 27
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    PROSPECT (GB) LIMITED - 2001-04-02
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ now
    CIF 44 - Director → ME
  • 28
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 28 - Director → ME
  • 29
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ now
    CIF 51 - Director → ME
  • 30
    MORCO (8) LIMITED - 2016-05-19
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    WAVE UTILITIES LIMITED - 2019-09-26
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 2 - Director → ME
  • 31
    icon of addressOcean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    CIF 21 - Director → ME
  • 32
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 26 - Director → ME
  • 33
    MACROCOM (619) LIMITED - 2000-06-13
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 27 - Director → ME
  • 34
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 35 - Director → ME
  • 35
    K & S (217) LIMITED - 1994-08-12
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ now
    CIF 32 - Director → ME
  • 36
    WJB (222) LIMITED - 1990-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WAVE UTILITIES LIMITED - 2024-04-30
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 48 - Director → ME
  • 37
    AZAFORTH LIMITED - 1998-09-29
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ now
    CIF 14 - Director → ME
  • 38
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    icon of address47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 5 - Director → ME
  • 39
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ now
    CIF 50 - Director → ME
  • 40
    K & S (330) LIMITED - 1999-02-15
    icon of addressAnglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ dissolved
    CIF 4 - Director → ME
  • 41
    K & S (317) LIMITED - 1999-11-18
    icon of addressAnglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    CIF 22 - Director → ME
  • 42
    icon of addressMcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-31 ~ now
    CIF 16 - Director → ME
  • 43
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    CIF 13 - Director → ME
Ceased 7
  • 1
    BEALAW (918) LIMITED - 2009-06-12
    icon of addressSherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    273,159 GBP2020-09-30
    Officer
    icon of calendar 2009-12-31 ~ 2009-12-31
    CIF 29 - Director → ME
  • 2
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-01-31
    CIF 8 - Director → ME
  • 3
    icon of addressThe Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    icon of calendar 2005-01-31 ~ 2005-01-31
    CIF 7 - Director → ME
    icon of calendar 2009-12-31 ~ 2019-03-29
    CIF 31 - Director → ME
  • 4
    K & S (243) LIMITED - 1995-10-13
    icon of addressMillennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (4 parents)
    Current Assets (Company account)
    26,160 GBP2024-07-31
    Officer
    icon of calendar 2009-12-31 ~ 2020-06-26
    CIF 49 - Director → ME
  • 5
    icon of addressPentland House, Damhead, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-01-25 ~ 2008-06-09
    CIF 11 - Director → ME
  • 6
    AZABANK LIMITED - 1999-07-06
    HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
    icon of addressPentland House, Damhead, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    33,606 GBP2024-03-31
    Officer
    icon of calendar 2005-01-25 ~ 2008-06-09
    CIF 10 - Director → ME
  • 7
    icon of addressBishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    6,589 GBP2024-11-30
    Officer
    icon of calendar 2009-12-31 ~ 2010-03-26
    CIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.