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
Active 4
  • 1
    Young, Wayne Paul
    Born in April 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, William Peter Raymond
    Born in April 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Peacock, James Roderick Benzie
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
    Maclennan, Norman Angus
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-03-07
    OF - Secretary → CIF 0
  • 6
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Morrison, Charles Baird
    Divisional Managing Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director born in March 1948
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Gillen, Seamus Joseph
    Director Of Regulation & Compa born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-02 ~ 2001-01-31
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 11
    Morrison, Alexander Ferrier Sharp
    Director born in April 1919
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 12
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 13
    Hampson, Michael David
    Company Director born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 15
    Croson, Roger Archibald
    Civil Engineer born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 16
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 17
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2007-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 18
    Eckford, Alan Tony
    Md Anglian Water Int Ltd born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2003-09-26
    OF - Director → CIF 0
  • 19
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2008-05-03
    OF - Director → CIF 0
  • 20
    Hamilton, Alexander Macdonald
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1999-07-22
    OF - Director → CIF 0
  • 21
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2000-11-14
    OF - Director → CIF 0
  • 22
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 23
    Pointer, Roy Alan
    Managing Director-Aws born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2002-02-01
    OF - Director → CIF 0
  • 24
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2002-12-05
    OF - Director → CIF 0
  • 26
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 27
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 28
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 29
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-07 ~ 2000-02-03
    OF - Director → CIF 0
    Howell, Keith Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-07 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 30
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2002-03-27
    OF - Director → CIF 0
  • 31
    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
  • 32
    Morrison, Gordon
    Director born in March 1951
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2001-05-29
    OF - Director → CIF 0
parent relation
Company in focus

AWG SHELF 11 LIMITED

Previous names
PAYWAVE LIMITED - 1989-06-15
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED - 2003-04-01
MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AWG SHELF 11 LIMITED
    Info
    PAYWAVE LIMITED - 1989-06-15
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 1989-06-15
    MORRISON LIMITED - 1989-06-15
    MORRISON CONSTRUCTION GROUP PLC - 1989-06-15
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    Registered number SC115080
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1988-12-12 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • AWG SHELF 11 LIMITED
    S
    Registered number Sc115080
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Limited Company in Uk
    CIF 1
    Private Company Limited By Shares in Uk (Scotland)
    CIF 2
    Private Company Limited Byshares in Uk (Scotland)
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BEALAW (234) LIMITED - 1989-03-29
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MORCO (3) LIMITED - 2019-09-26
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.