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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
Active 4
  • 1
    Tilbrook, James Raymond
    Born in October 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 2
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2002-05-15
    OF - Director → CIF 0
  • 2
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-01-22
    OF - Director → CIF 0
    icon of calendar 2002-08-14 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-06-14
    OF - Secretary → CIF 0
  • 4
    Peters, Douglas
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2000-11-14
    OF - Director → CIF 0
  • 6
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director Of Companies born in March 1948
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 7
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 8
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-03
    OF - Director → CIF 0
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (1 offspring)
    icon of calendar 1996-07-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 9
    Pacey, Nigel Edmund
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 10
    Logue, David Iain
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Talbot, Philip
    Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2002-08-02
    OF - Director → CIF 0
  • 12
    Russell, Jane Kathleen
    Finance Director born in August 1971
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2002-01-23
    OF - Director → CIF 0
  • 13
    Blyth, Alastair Forbes
    Chartered Surveyor born in August 1958
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 14
    Paterson, Stephen Liston Lindsay
    Finance Director born in December 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Mackay, Ewan William
    Regional Manager born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 16
    Pople, David George
    General Manager born in April 1951
    Individual
    Officer
    icon of calendar 1990-04-01 ~ 1994-01-12
    OF - Director → CIF 0
    Pople, David George
    Company Director born in April 1951
    Individual
    icon of calendar 2003-07-14 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1991-06-03
    OF - Director → CIF 0
  • 19
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 21
    Allenby, Steven
    Sales & Marketing Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 23
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 24
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2002-10-04
    OF - Director → CIF 0
  • 25
    Kennedy, David Samuel
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 26
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2002-10-15
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 27
    Fearon, Jacqueline
    Chartered Surveyor born in September 1968
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2005-03-29
    OF - Director → CIF 0
  • 28
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 29
    Jeffery, Peter William
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 30
    Green, Robert David
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 31
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 32
    Jones, Frederick Simon
    Quantity Surveyor born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1999-07-01
    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
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1983-03-16 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • AWG RESIDENTIAL LIMITED
    S
    Registered number Sc082292
    icon of addressC/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
    icon of addressC/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
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    ETCHCO 1071 LIMITED - 2001-01-22
    HOGSHEAD LIMITED - 2001-01-31
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    ETCHCO 1056 LIMITED - 2000-07-04
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    PROSPECT (GB) LIMITED - 2001-04-02
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.