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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 36
  • 1
    Peters, Douglas
    Born in August 1967
    Individual (61 offsprings)
    Officer
    2004-03-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2004-10-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Russell, Jane Kathleen
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2001-07-19 ~ 2002-01-23
    OF - Director → CIF 0
  • 4
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (187 offsprings)
    Officer
    2001-04-02 ~ 2002-10-15
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 6
    Mcdougall, Alastair Douglas
    Born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1988-08-05) ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Talbot, Philip
    Born in February 1966
    Individual (76 offsprings)
    Officer
    2001-01-23 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    Pacey, Nigel Edmund
    Born in May 1957
    Individual (29 offsprings)
    Officer
    2017-06-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 9
    Allenby, Steven
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2002-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Blyth, Alastair Forbes
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2001-02-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 11
    Pople, David George
    Born in April 1951
    Individual (42 offsprings)
    Officer
    1990-04-01 ~ 1994-01-12
    OF - Director → CIF 0
    2003-07-14 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Logue, David Iain
    Born in September 1958
    Individual (72 offsprings)
    Officer
    2002-10-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Robertson, Iain Alasdair
    Born in October 1949
    Individual (21 offsprings)
    Officer
    2001-02-27 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 15
    Leith, Brian James
    Born in May 1946
    Individual (78 offsprings)
    Officer
    1996-09-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 16
    Tilbrook, James Raymond
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 17
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 18
    Jones, Frederick Simon
    Born in December 1939
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 19
    Mackay, Ewan William
    Born in May 1962
    Individual (50 offsprings)
    Officer
    2000-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Maclennan, Norman Angus
    Born in May 1951
    Individual (25 offsprings)
    Officer
    (before 1988-08-05) ~ 1991-06-03
    OF - Director → CIF 0
    1996-07-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 21
    Paterson, Stephen Liston Lindsay
    Born in December 1958
    Individual (59 offsprings)
    Officer
    2002-09-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Donnelly, Anthony
    Born in October 1964
    Individual (142 offsprings)
    Officer
    1995-04-01 ~ 2001-01-22
    OF - Director → CIF 0
    2002-08-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 23
    Prime, Roderick Mark
    Born in August 1966
    Individual (45 offsprings)
    Officer
    2015-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Kennedy, David Samuel
    Born in June 1958
    Individual (34 offsprings)
    Officer
    2005-02-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 25
    Morrison, John
    Born in April 1949
    Individual (137 offsprings)
    Officer
    2000-06-30 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (137 offsprings)
    Officer
    (before 1988-08-05) ~ 2001-06-14
    OF - Secretary → CIF 0
  • 26
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 27
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 28
    Howell, Keith Martin
    Born in February 1956
    Individual (47 offsprings)
    Officer
    1991-06-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 29
    Jeffery, Peter William
    Born in September 1949
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 30
    Morrison, Gordon
    Born in March 1951
    Individual (40 offsprings)
    Officer
    (before 1988-08-05) ~ 1991-06-03
    OF - Director → CIF 0
  • 31
    Fearon, Jacqueline
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2001-03-20 ~ 2005-03-29
    OF - Director → CIF 0
  • 32
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Born in March 1948
    Individual (44 offsprings)
    Officer
    (before 1988-08-05) ~ 2001-04-02
    OF - Director → CIF 0
  • 33
    Mcbrierty, Stephen John
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2000-04-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 34
    AWG PROPERTY LIMITED
    - now SC067190 NF004119
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (16 parents, 84 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
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    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
  • 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 4
    Private Company Limited By Shares in Uk (Scotland), Scotland
    CIF 5
    Private Limited Company in Uk (Scotland), Uk
    CIF 6
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 voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 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
    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

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