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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 15
  • 1
    Hook, Neil Robert
    Born in January 1981
    Individual (15 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Byrom, Jonathan Paul
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 3
    Laverty, Michael Francis Patrick
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2007-04-02 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Kirkwood, Stuart Watson
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Spooner, Paul Richard
    Born in March 1954
    Individual (25 offsprings)
    Officer
    2011-09-19 ~ 2011-12-09
    OF - Director → CIF 0
  • 6
    Evans, Claire Louise
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 7
    Judge, Charles Peter
    Individual (28 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Bean, Robert Luke
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 9
    Morgan, Paul Andrew
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 10
    Bonham, Helen
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 11
    Simpson, Anne Marie
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2014-07-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 12
    Amies, Charles Julian
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2014-07-28 ~ 2023-12-14
    OF - Director → CIF 0
  • 13
    Allen, Margaret Mary
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2011-12-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Radley, Malcolm Bruce
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ 2025-04-09
    OF - Secretary → CIF 0
  • 15
    2, Marsham Street, London, England
    Corporate (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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AWM (SUBSIDIARY) LIMITED

Period: 2007-04-02 ~ 2025-08-05
Company number: 06199093
Registered name
AWM (SUBSIDIARY) LIMITED - Dissolved
Recent 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 and dissolved on 2025-08-05 (18 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.