logo
explain how to read the page

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 12
  • 1
    Walker, Phil Gerald
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2020-06-17 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Frederix, Pieter-jan Magda Johannes
    Investment Manager born in January 1981
    Individual (9 offsprings)
    Officer
    2020-06-17 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Krywyj, Danny Milne
    President born in July 1977
    Individual (11 offsprings)
    Officer
    2020-06-17 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Szpiro, James Lucien Alexander
    Director born in August 1973
    Individual (39 offsprings)
    Officer
    2020-05-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    Hooft, Pieter Johannes
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    2020-05-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 6
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2024-11-27 ~ 2026-01-09
    OF - Director → CIF 0
  • 7
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Petkovich, Jacob Ryan
    Chief Financial Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2024-11-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Cane, Michael Geoffrey
    Chartered Accountant born in April 1967
    Individual (35 offsprings)
    Officer
    2020-06-17 ~ 2024-11-27
    OF - Director → CIF 0
  • 10
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    AWS TOPCO LIMITED
    12631862
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-05-30 ~ 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
  • 12
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AWS MIDCO LIMITED

Period: 2020-05-30 ~ now
Company number: 12633652
Registered name
AWS MIDCO LIMITED - now
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • AWS MIDCO LIMITED
    Info
    Registered number 12633652
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby DE21 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • AWS MIDCO LIMITED
    S
    Registered number 12633652
    Kingsley Hall, 1st Floor, 20 Bailey Lane, Manchester Airport, Manchester, United Kingdom, M90 4AN
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AWS FINCO LIMITED
    12647208
    Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.