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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 14
  • 1
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2005-05-05 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (36 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2006-02-24 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Firth, Patrick
    Solicitor born in November 1955
    Individual (44 offsprings)
    Officer
    2005-05-05 ~ 2008-05-03
    OF - Director → CIF 0
  • 5
    Clarke, Elizabeth Ann Horlock
    Individual (146 offsprings)
    Officer
    2015-04-01 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 6
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (76 offsprings)
    Officer
    2007-06-12 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Buck, Steven John
    Accountant born in March 1969
    Individual (34 offsprings)
    Officer
    2020-10-15 ~ 2023-11-22
    OF - Director → CIF 0
  • 8
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (63 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
  • 9
    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
  • 10
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Hipple, David Stewart
    Chartered Accountant born in May 1956
    Individual (10 offsprings)
    Officer
    2005-05-05 ~ 2007-06-12
    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, 1390 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 PLC - 2009-08-06
    AWG PARENT CO 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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