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 4
  • 1
    Tilbrook, James Raymond
    Surveyor born in October 1973
    Individual (20 offsprings)
    Officer
    2020-05-22 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2020-05-22 ~ now
    OF - secretary → CIF 0
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Corporate (4 parents, 43 offsprings)
    Officer
    2009-12-31 ~ now
    OF - director → CIF 0
Ceased 32
  • 1
    Peters, Douglas
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    2004-03-19 ~ 2005-01-31
    OF - director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-07-01
    OF - secretary → CIF 0
  • 3
    Jeffery, Peter William
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-07-30
    OF - director → CIF 0
  • 4
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2004-10-15 ~ 2008-12-19
    OF - director → CIF 0
  • 5
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2000-11-14
    OF - director → CIF 0
  • 6
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    1995-04-01 ~ 2001-01-22
    OF - director → CIF 0
    2002-08-14 ~ 2015-02-27
    OF - director → CIF 0
  • 7
    Kennedy, David Samuel
    Director born in June 1958
    Individual
    Officer
    2005-02-01 ~ 2006-04-12
    OF - director → CIF 0
  • 8
    Mackay, Ewan William
    Regional Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2005-01-31
    OF - director → CIF 0
  • 9
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    1991-06-03 ~ 2000-02-03
    OF - director → CIF 0
  • 10
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1991-06-03
    OF - director → CIF 0
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (1 offspring)
    1996-07-01 ~ 1998-02-06
    OF - director → CIF 0
  • 11
    Pople, David George
    General Manager born in April 1951
    Individual
    Officer
    1990-04-01 ~ 1994-01-12
    OF - director → CIF 0
    Pople, David George
    Company Director born in April 1951
    Individual
    2003-07-14 ~ 2008-12-19
    OF - director → CIF 0
  • 12
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director Of Companies born in March 1948
    Individual (14 offsprings)
    Officer
    ~ 2001-04-02
    OF - director → CIF 0
  • 13
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (14 offsprings)
    Officer
    ~ 1991-06-03
    OF - director → CIF 0
  • 14
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    2001-02-27 ~ 2002-05-15
    OF - director → CIF 0
  • 15
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-05-30
    OF - director → CIF 0
  • 16
    Logue, David Iain
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2009-12-31
    OF - director → CIF 0
  • 17
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - secretary → CIF 0
  • 18
    Fearon, Jacqueline
    Chartered Surveyor born in September 1968
    Individual
    Officer
    2001-03-20 ~ 2005-03-29
    OF - director → CIF 0
  • 19
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    OF - director → CIF 0
  • 20
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    OF - secretary → CIF 0
  • 21
    Talbot, Philip
    Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2002-08-02
    OF - director → CIF 0
  • 22
    Jones, Frederick Simon
    Quantity Surveyor born in December 1939
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-07-01
    OF - director → CIF 0
  • 23
    Blyth, Alastair Forbes
    Chartered Surveyor born in August 1958
    Individual
    Officer
    2001-02-27 ~ 2004-08-02
    OF - director → CIF 0
  • 24
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-10-15
    OF - director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 25
    Paterson, Stephen Liston Lindsay
    Finance Director born in December 1958
    Individual (19 offsprings)
    Officer
    2002-09-05 ~ 2003-04-30
    OF - director → CIF 0
  • 26
    Russell, Jane Kathleen
    Finance Director born in August 1971
    Individual
    Officer
    2001-07-19 ~ 2002-01-23
    OF - director → CIF 0
  • 27
    Pacey, Nigel Edmund
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2020-05-22
    OF - director → CIF 0
  • 28
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2001-06-14
    OF - director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    ~ 2001-06-14
    OF - secretary → CIF 0
  • 29
    Allenby, Steven
    Sales & Marketing Director born in September 1963
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2004-05-31
    OF - director → CIF 0
  • 30
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2017-06-30
    OF - director → CIF 0
  • 31
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2020-05-22
    OF - secretary → CIF 0
  • 32
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2002-10-04
    OF - director → CIF 0
parent relation
Company in focus

AWG RESIDENTIAL LIMITED

Previous name
MORRISON HOMES LIMITED - 2002-10-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • AWG RESIDENTIAL LIMITED
    Info
    MORRISON HOMES LIMITED - 2002-10-08
    Registered number SC082292
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1983-03-16 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • AWG RESIDENTIAL LIMITED
    S
    Registered number Sc082292
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    Private Company Limited By Shares in Uk (Scotland)
    CIF 1
    Private Limited Company in Uk (Scotland)
    CIF 2
  • AWG RESIDENTIAL LIMITED
    S
    Registered number Sc082292
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Private Company Limited By Shares in Uk (Scotland)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2001-04-02
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.