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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Pople, David George
    Company Director born in April 1951
    Individual (26 offsprings)
    Officer
    2005-07-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (44 offsprings)
    Officer
    2009-12-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 5
    Logue, David Iain
    Company Director born in September 1958
    Individual (47 offsprings)
    Officer
    2005-02-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2005-01-25 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (113 offsprings)
    Officer
    2005-02-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Cormie, John Francis
    Born in April 1958
    Individual (39 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Kennedy, David Samuel
    Director born in June 1958
    Individual (20 offsprings)
    Officer
    2005-02-25 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Devine, Paul John
    Company Director born in July 1963
    Individual (42 offsprings)
    Officer
    2005-02-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual (44 offsprings)
    Officer
    2005-02-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2005-02-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Secretary → CIF 0
  • 14
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 15
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AWG PROPERTY DIRECTOR LIMITED

Period: 2005-01-25 ~ now
Company number: 05341812
Registered name
AWG PROPERTY DIRECTOR LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 49
  • 1
    ALEXANDER MORRISON LIMITED
    - now SC038867
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-08-19 ~ now
    CIF 43 - Director → ME
  • 2
    AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED
    - now SC369872
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 39 - Director → ME
  • 3
    AWG LAND INVESTMENTS LIMITED
    - now SC165622
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 1 - Director → ME
  • 4
    AWG OUTLET CENTERS LIMITED
    - now SC183768
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    CIF 34 - Director → ME
  • 5
    AWG RESIDENTIAL FINANCE LIMITED
    - now SC169446
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 28 - Director → ME
  • 6
    AWG RESIDENTIAL LIMITED
    - now SC082292
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2009-12-31 ~ now
    CIF 48 - Director → ME
  • 7
    CAMBUSLANG RETAIL PORTFOLIO LIMITED
    - now SC271031
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-06-02 ~ now
    CIF 41 - Director → ME
  • 8
    CELTIC SPRINGS RETAIL LIMITED
    - now 06704667
    BEALAW (918) LIMITED - 2009-06-12
    Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2009-12-31 ~ 2009-12-31
    CIF 27 - Director → ME
  • 9
    CHESTER (1995) LIMITED
    - now 00090041
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-15 ~ now
    CIF 15 - Director → ME
  • 10
    CHOICE RESIDENTIAL ASSETS LIMITED
    - now SC223871
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 8 - Director → ME
  • 11
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-12-31 ~ now
    CIF 46 - Director → ME
  • 12
    CS (1000) LIMITED
    04266726 05730092
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 24 - Director → ME
  • 13
    CS AMENITIES LIMITED
    04459896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    CIF 33 - Director → ME
    2005-01-31 ~ 2005-01-31
    CIF 6 - Director → ME
  • 14
    CS MANAGEMENT COMPANY (2002) LIMITED
    04459677
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (27 parents)
    Officer
    2005-01-31 ~ 2005-01-31
    CIF 5 - Director → ME
    2009-12-31 ~ 2019-03-29
    CIF 25 - Director → ME
  • 15
    DMWS 819 LIMITED
    - now SC318549 05951842... (more)
    WESTSIDE SHOPPING CENTRE LIMITED - 2013-09-17
    DMWS 819 LIMITED - 2007-04-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-06-30 ~ now
    CIF 36 - Director → ME
  • 16
    DMWS 822 LIMITED
    - now SC318552 SC222306... (more)
    WESTSIDE SHOPPING CENTRE (NO.1) LIMITED - 2013-09-17
    DMWS 822 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    CIF 37 - Director → ME
  • 17
    DMWS 823 LIMITED
    - now SC318553 SC318552... (more)
    WESTSIDE SHOPPING CENTRE (NO.2) LIMITED - 2013-09-17
    DMWS 823 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-06-30 ~ now
    CIF 38 - Director → ME
  • 18
    DMWS 824 LLP
    - now SO301404 SC318551... (more)
    WESTSIDE CENTRE & PLAZA LLP - 2013-10-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-28 ~ now
    CIF 40 - LLP Designated Member → ME
  • 19
    EDMUND HOMES LIMITED
    - now 04126192
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2009-12-31 ~ now
    CIF 47 - Director → ME
  • 20
    FERNBROOK MORRISON LIMITED
    - now 04235547
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 3 - Director → ME
  • 21
    GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
    - now SC271032
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-06-02 ~ now
    CIF 42 - Director → ME
  • 22
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Officer
    2009-12-31 ~ 2020-06-26
    CIF 44 - Director → ME
  • 23
    HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED
    - now SC240959 SC240958... (more)
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 17 - Director → ME
  • 24
    HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
    - now SC241853 SC240960... (more)
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 20 - Director → ME
  • 25
    HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
    - now SC240963 SC241853... (more)
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 18 - Director → ME
  • 26
    HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
    - now SC240965 SC241853... (more)
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 19 - Director → ME
  • 27
    HARTFIELD HOMES (EASTER INCH) LIMITED
    SC216169
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Officer
    2005-01-25 ~ 2008-06-09
    CIF 11 - Director → ME
  • 28
    HILL HOMES (MELTHAM) LIMITED
    - now 04264902
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 23 - Director → ME
  • 29
    HOLLOWSTONE LIMITED
    - now 03982812
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-09-01 ~ now
    CIF 12 - Director → ME
  • 30
    HOPEMANGREEN RESIDENTIAL LIMITED
    SC199335
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2005-01-25 ~ dissolved
    CIF 10 - Director → ME
  • 31
    KINGS WATERFRONT PROPERTIES LIMITED
    - now 04046031
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2001-04-02
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-12-31 ~ now
    CIF 45 - Director → ME
  • 32
    LOCHEND HOMES (DUNBAR) LIMITED
    SC212804
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 31 - Director → ME
  • 33
    MACROCOM (743) LIMITED
    SC228103 SC233975... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-01-31 ~ now
    CIF 51 - Director → ME
  • 34
    MORCO (8) LIMITED
    - now SC241868 SC218929... (more)
    WAVE UTILITIES LIMITED
    - 2019-09-26 SC241868 04047470... (more)
    MORCO (8) LIMITED
    - 2016-05-19 SC241868 SC218929... (more)
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 2 - Director → ME
  • 35
    MORRISON CASPIAN LIMITED
    SC175681
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 21 - Director → ME
  • 36
    MORRISON CITY QUAY DUNDEE LIMITED
    SC200509
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 29 - Director → ME
  • 37
    MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
    - now SC207320
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 30 - Director → ME
  • 38
    MORRISON GLOSHA LIMITED
    - now SC216017
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-06-30 ~ now
    CIF 35 - Director → ME
  • 39
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-12-31 ~ now
    CIF 32 - Director → ME
  • 40
    MORRISON LEMA HOMES LIMITED
    - now SC123637
    WAVE UTILITIES LIMITED
    - 2024-04-30 SC123637 04047470... (more)
    MORRISON LEMA HOMES LIMITED
    - 2019-09-26 SC123637
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 49 - Director → ME
  • 41
    MORRISON PROPERTIES LIMITED
    - now SC188124
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-01-31 ~ now
    CIF 14 - Director → ME
  • 42
    MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
    - now SC222096
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 7 - Director → ME
  • 43
    MORRISON RESIDENTIAL PROPERTIES LIMITED
    SC185150
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-15 ~ now
    CIF 50 - Director → ME
  • 44
    PENTLAND LIVERY STABLES LTD - now
    HARTFIELD HOMES (PENCAITLAND) LIMITED
    - 2010-02-03 SC193131
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Officer
    2005-01-25 ~ 2008-06-09
    CIF 9 - Director → ME
  • 45
    PRIORY (SEATON) LIMITED
    - now 03614143
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 4 - Director → ME
  • 46
    RADIAL PARK DEVELOPMENTS LIMITED
    - now 03407268
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 22 - Director → ME
  • 47
    SILVERDALE ESTATE MANAGEMENT LIMITED
    04581522
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (17 parents)
    Officer
    2009-12-31 ~ 2010-03-26
    CIF 26 - Director → ME
  • 48
    STORMONT RESIDENTIAL DEVELOPMENTS (NI) LIMITED
    NI042070
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (14 parents)
    Officer
    2009-12-31 ~ now
    CIF 16 - Director → ME
  • 49
    WAVE ENVIRONMENTAL LIMITED
    - now 00141431 04055151
    MORRISON BIGGS WALL LIMITED
    - 2019-09-26 00141431
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.