logo
explain how to read the page

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 14
  • 1
    Morgan, Gerard Mackin
    Head Of Finance And Performanc born in June 1957
    Individual (13 offsprings)
    Officer
    2005-05-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (72 offsprings)
    Officer
    2007-06-12 ~ 2012-03-20
    OF - Director → CIF 0
  • 3
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (36 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2008-05-06 ~ 2011-09-30
    OF - Director → CIF 0
    2019-10-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 6
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2005-05-05 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 7
    Buck, Steven John
    Accountant born in February 1969
    Individual (33 offsprings)
    Officer
    2020-10-15 ~ 2023-11-22
    OF - Director → CIF 0
  • 8
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2005-05-05 ~ 2008-05-03
    OF - Director → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2006-02-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    Hipple, David Stewart
    Chartered Accountant born in May 1956
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ 2007-06-12
    OF - Director → CIF 0
  • 11
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-05-03 ~ 2005-05-05
    OF - Nominee Director → CIF 0
    2005-05-03 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
  • 13
    AWG PARENT CO LIMITED
    - now 03936645
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (73 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    2021-03-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AWG (UK) HOLDINGS LIMITED

Period: 2005-05-03 ~ 2024-03-12
Company number: 05441805
Registered name
AWG (UK) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AWG (UK) HOLDINGS LIMITED
    Info
    Registered number 05441805
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 and dissolved on 2024-03-12 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AWG (UK) HOLDINGS LIMITED
    S
    Registered number 05441805
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.