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 3
  • 1
    Judge, Charles Peter
    Individual (10 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hook, Neil Robert
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    2, Marsham Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Laverty, Michael Francis Patrick
    Chief Executive born in May 1964
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2011-09-19
    OF - Director → CIF 0
  • 2
    Bonham, Helen
    Individual
    Officer
    2007-04-02 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 3
    Radley, Malcolm Bruce
    Individual
    Officer
    2018-03-23 ~ 2025-04-09
    OF - Secretary → CIF 0
  • 4
    Simpson, Anne Marie
    Civil Servant born in February 1965
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 5
    Byrom, Jonathan Paul
    Individual
    Officer
    2014-07-21 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 6
    Evans, Claire Louise
    Finance Director
    Individual
    Officer
    2008-10-08 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 7
    Allen, Margaret Mary
    Executive Director born in March 1959
    Individual
    Officer
    2011-12-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Amies, Charles Julian
    Head Of Area - Midlands South East born in April 1964
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Kirkwood, Stuart Watson
    Director Of Development born in May 1960
    Individual
    Officer
    2007-04-02 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Bean, Robert Luke
    Individual
    Officer
    2015-11-26 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 11
    Morgan, Paul Andrew
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 12
    Spooner, Paul Richard
    Executive Director born in March 1954
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2011-12-09
    OF - Director → CIF 0
parent relation
Company in focus

AWM (SUBSIDIARY) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • AWM (SUBSIDIARY) LIMITED
    Info
    Registered number 06199093
    The Lumen St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ
    Private Limited Company incorporated on 2007-04-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.