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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 7
  • 1
    Trudgeon, Paul
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Vane, Alexander Chandos Tempest
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Corkhill, Stephen John
    Engineer born in November 1955
    Individual (12 offsprings)
    Officer
    2016-02-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Warwick, James Walter Fitzgerald
    Director born in June 1966
    Individual (32 offsprings)
    Officer
    2017-10-10 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Das, Sunit
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Stuart Dorian Peter
    Master Mariner born in March 1966
    Individual (8 offsprings)
    Officer
    2022-09-05 ~ 2023-10-19
    OF - Director → CIF 0
  • 7
    HADLEY SHIPPING (RORO) LIMITED
    HADLEY SHIPPING (RO - RO) LIMITED - now 04304269
    HOULDER HADLEY SHIPPING LIMITED - 2003-09-01
    117-119 Houndsditch, Houndsditch, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AW GROUP HOLDINGS LIMITED

Period: 2016-02-10 ~ now
Company number: 09998978
Registered name
AW GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AW GROUP HOLDINGS LIMITED
    Info
    Registered number 09998978
    Osborne House, 12 Devonshire Square, London EC2M 4TE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-10 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • AW GROUP HOLDINGS LIMITED
    S
    Registered number 09998978
    9, Alie Street, London, England, E1 8DE
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1
  • AW GROUP HOLDINGS LIMITED
    S
    Registered number 09998978
    Osborne House, 12 Devonshire Square, London, England, EC2M 4TE
    Limited Liability Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AW SHIPPING LIMITED
    10063496 04117402... (more)
    Osborne House, 12 Devonshire Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-11-01 ~ 2023-02-21
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AWSM (FSL) LIMITED
    - now 04117402
    AWSR SHIPPING LIMITED - 2024-12-20
    BANDSITE LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (25 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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