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
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cormie, John Francis
    Company Director born in April 1958
    Individual (20 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
Ceased 12
  • 1
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2005-02-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    2005-02-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Kennedy, David Samuel
    Director born in June 1958
    Individual
    Officer
    2005-02-25 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual
    Officer
    2005-02-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Pople, David George
    Company Director born in April 1951
    Individual
    Officer
    2005-07-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Logue, David Iain
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2005-01-25 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Devine, Paul John
    Company Director born in July 1963
    Individual
    Officer
    2005-02-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2009-12-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Clarke, Elizabeth Ann Horlock
    Individual (32 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, 190 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 (20 years 5 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
    Anglian 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
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-19 ~ now
    CIF 43 - Director → ME
  • 2
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    CIF 39 - Director → ME
  • 3
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 1 - Director → ME
  • 4
    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 (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    CIF 34 - Director → ME
  • 5
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 25 - Director → ME
  • 6
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-12-31 ~ now
    CIF 47 - Director → ME
  • 7
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-02 ~ now
    CIF 41 - Director → ME
  • 8
    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 (4 parents)
    Officer
    2005-03-15 ~ now
    CIF 15 - Director → ME
  • 9
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 6 - Director → ME
  • 10
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-12-31 ~ now
    CIF 45 - Director → ME
  • 11
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 24 - Director → ME
  • 12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ now
    CIF 33 - Director → ME
  • 13
    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 (4 parents, 2 offsprings)
    Officer
    2017-06-30 ~ now
    CIF 36 - Director → ME
  • 14
    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 (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    CIF 37 - Director → ME
  • 15
    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 (4 parents)
    Officer
    2017-06-30 ~ now
    CIF 38 - Director → ME
  • 16
    WESTSIDE CENTRE & PLAZA LLP - 2013-10-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    CIF 40 - LLP Designated Member → ME
  • 17
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ now
    CIF 46 - Director → ME
  • 18
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 3 - Director → ME
  • 19
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-02 ~ now
    CIF 42 - Director → ME
  • 20
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 17 - Director → ME
  • 21
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 20 - Director → ME
  • 22
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 18 - Director → ME
  • 23
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-08-31 ~ dissolved
    CIF 19 - Director → ME
  • 24
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 23 - Director → ME
  • 25
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-01 ~ now
    CIF 12 - Director → ME
  • 26
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ dissolved
    CIF 9 - Director → ME
  • 27
    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 (7 parents)
    Officer
    2009-12-31 ~ now
    CIF 44 - Director → ME
  • 28
    47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 28 - Director → ME
  • 29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-31 ~ now
    CIF 51 - Director → ME
  • 30
    WAVE UTILITIES LIMITED - 2019-09-26
    MORCO (8) LIMITED - 2016-05-19
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 2 - Director → ME
  • 31
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 21 - Director → ME
  • 32
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 26 - Director → ME
  • 33
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 27 - Director → ME
  • 34
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ now
    CIF 35 - Director → ME
  • 35
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ now
    CIF 32 - Director → ME
  • 36
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 48 - Director → ME
  • 37
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-31 ~ now
    CIF 14 - Director → ME
  • 38
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 5 - Director → ME
  • 39
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-15 ~ now
    CIF 50 - Director → ME
  • 40
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 4 - Director → ME
  • 41
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ dissolved
    CIF 22 - Director → ME
  • 42
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (3 parents)
    Officer
    2009-12-31 ~ now
    CIF 16 - Director → ME
  • 43
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    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 (4 parents)
    Officer
    2005-03-15 ~ dissolved
    CIF 13 - Director → ME
Ceased 7
  • 1
    BEALAW (918) LIMITED - 2009-06-12
    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 (6 parents)
    Equity (Company account)
    240 GBP2023-06-30
    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
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (4 parents)
    Current Assets (Company account)
    23,840 GBP2023-07-31
    Officer
    2009-12-31 ~ 2020-06-26
    CIF 49 - Director → ME
  • 5
    Pentland House, Damhead, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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)
    4,315 GBP2023-11-30
    Officer
    2009-12-31 ~ 2010-03-26
    CIF 30 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.