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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 13
  • 1
    Morgan, Gerard Mackin
    Head Of Finance And Performance born in June 1957
    Individual (13 offsprings)
    Officer
    2011-02-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Cormie, John Francis
    Born in April 1958
    Individual (39 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2007-07-20 ~ 2011-02-10
    OF - Director → CIF 0
  • 4
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 5
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2007-07-20 ~ 2008-05-03
    OF - Director → CIF 0
  • 6
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2006-06-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2006-06-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Donnelly, Anthony
    Director born in October 1964
    Individual (113 offsprings)
    Officer
    2006-06-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Gladston, Alan
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 10
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-06-13 ~ 2006-06-26
    OF - Nominee Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-06-13 ~ 2006-06-26
    OF - Nominee Secretary → CIF 0
  • 13
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AWG BUSINESS CENTRES LIMITED

Period: 2006-06-26 ~ now
Company number: 05844645
Registered names
AWG BUSINESS CENTRES LIMITED - now
HACKREMCO (NO. 2381) LIMITED - 2006-06-26 05844647... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • AWG BUSINESS CENTRES LIMITED
    Info
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Registered number 05844645
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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