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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 2
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1988-08-05) ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Tilbrook, James Raymond
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Fearon, Jacqueline
    Chartered Surveyor born in September 1968
    Individual (13 offsprings)
    Officer
    2001-03-20 ~ 2005-03-29
    OF - Director → CIF 0
  • 5
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (146 offsprings)
    Officer
    2001-04-02 ~ 2002-10-15
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 6
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (23 offsprings)
    Officer
    (before 1988-08-05) ~ 1991-06-03
    OF - Director → CIF 0
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (23 offsprings)
    1996-07-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2001-02-27 ~ 2002-05-15
    OF - Director → CIF 0
  • 8
    Peters, Douglas
    Chartered Accountant born in August 1967
    Individual (50 offsprings)
    Officer
    2004-03-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Logue, David Iain
    Director born in September 1958
    Individual (47 offsprings)
    Officer
    2002-10-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 11
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 12
    Talbot, Philip
    Finance Director born in February 1966
    Individual (72 offsprings)
    Officer
    2001-01-23 ~ 2002-08-02
    OF - Director → CIF 0
  • 13
    Paterson, Stephen Liston Lindsay
    Finance Director born in December 1958
    Individual (48 offsprings)
    Officer
    2002-09-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Green, Robert David
    Finance Director born in July 1955
    Individual (102 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 15
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2000-04-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 16
    Leith, Brian James
    Company Director born in May 1946
    Individual (52 offsprings)
    Officer
    1996-09-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 17
    Jeffery, Peter William
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Russell, Jane Kathleen
    Finance Director born in August 1971
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2002-01-23
    OF - Director → CIF 0
  • 19
    Jones, Frederick Simon
    Quantity Surveyor born in December 1939
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 20
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2004-10-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 21
    Morrison, John
    Company Secretary born in April 1949
    Individual (95 offsprings)
    Officer
    2000-06-30 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (95 offsprings)
    Officer
    (before 1988-08-05) ~ 2001-06-14
    OF - Secretary → CIF 0
  • 22
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 23
    Mackay, Ewan William
    Regional Manager born in May 1962
    Individual (30 offsprings)
    Officer
    2000-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (113 offsprings)
    Officer
    1995-04-01 ~ 2001-01-22
    OF - Director → CIF 0
    2002-08-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    Pacey, Nigel Edmund
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2017-06-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 26
    Pople, David George
    General Manager born in April 1951
    Individual (26 offsprings)
    Officer
    1990-04-01 ~ 1994-01-12
    OF - Director → CIF 0
    Pople, David George
    Company Director born in April 1951
    Individual (26 offsprings)
    2003-07-14 ~ 2008-12-19
    OF - Director → CIF 0
  • 27
    Blyth, Alastair Forbes
    Chartered Surveyor born in August 1958
    Individual (31 offsprings)
    Officer
    2001-02-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 28
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (37 offsprings)
    Officer
    (before 1988-08-05) ~ 1991-06-03
    OF - Director → CIF 0
  • 29
    Allenby, Steven
    Sales & Marketing Director born in September 1963
    Individual (26 offsprings)
    Officer
    2002-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director Of Companies born in March 1948
    Individual (43 offsprings)
    Officer
    (before 1988-08-05) ~ 2001-04-02
    OF - Director → CIF 0
  • 31
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (44 offsprings)
    Officer
    2015-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Kennedy, David Samuel
    Director born in June 1958
    Individual (20 offsprings)
    Officer
    2005-02-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 33
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (42 offsprings)
    Officer
    1991-06-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 34
    AWG PROPERTY LIMITED
    - now SC067190
    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
    Active Corporate (60 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 36
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AWG RESIDENTIAL LIMITED

Period: 2002-10-08 ~ now
Company number: SC082292
Registered names
AWG RESIDENTIAL LIMITED - now
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 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 6
  • 1
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 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
    CROWWOOD GRANGE ESTATES LIMITED
    SC191312
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 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
    EDMUND HOMES LIMITED
    - now 04126192
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HOLLOWSTONE LIMITED
    - now 03982812
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KINGS WATERFRONT PROPERTIES LIMITED
    - now 04046031
    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
    Active Corporate (23 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
    MORRISON RESIDENTIAL PROPERTIES LIMITED
    SC185150
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 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

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.