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 5
  • 1
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2008-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Hampson, Michael David
    Company Director born in May 1958
    Individual (34 offsprings)
    Officer
    2005-08-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Pointer, Roy Alan
    Managing Director-Aws born in July 1945
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2002-02-01
    OF - Director → CIF 0
  • 4
    Peacock, James Roderick Benzie
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2000-01-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 2000-11-14
    OF - Director → CIF 0
  • 6
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    1995-04-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Mannis, Elliott Michael
    Group Finance Director born in December 1961
    Individual (7 offsprings)
    Officer
    2000-11-02 ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    Eckford, Alan Tony
    Md Anglian Water Int Ltd born in August 1948
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    1991-03-07 ~ 2000-02-03
    OF - Director → CIF 0
    Howell, Keith Martin
    Individual (2 offsprings)
    Officer
    1991-03-07 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 10
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
    Maclennan, Norman Angus
    Individual (1 offspring)
    Officer
    ~ 1991-03-07
    OF - Secretary → CIF 0
  • 12
    Hamilton, Alexander Macdonald
    Company Director born in May 1925
    Individual
    Officer
    1995-04-12 ~ 1999-07-22
    OF - Director → CIF 0
  • 13
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Morrison, Gordon
    Director born in March 1951
    Individual (14 offsprings)
    Officer
    ~ 2001-05-29
    OF - Director → CIF 0
  • 15
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2003-11-27 ~ 2008-05-03
    OF - Director → CIF 0
  • 16
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    2001-09-10 ~ 2002-03-27
    OF - Director → CIF 0
  • 17
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 18
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 19
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (3 offsprings)
    Officer
    1995-04-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 21
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 22
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 23
    Morrison, Alexander Ferrier Sharp
    Director born in April 1919
    Individual
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 24
    Gillen, Seamus Joseph
    Director Of Regulation & Compa born in January 1959
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2001-01-31
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 25
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    Morrison, John
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 27
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 28
    Croson, Roger Archibald
    Civil Engineer born in November 1942
    Individual
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 29
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    2007-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 30
    Morrison, Charles Baird
    Divisional Managing Director born in December 1951
    Individual
    Officer
    2002-08-15 ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

AWG SHELF 11 LIMITED

Previous names
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
PAYWAVE LIMITED - 1989-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AWG SHELF 11 LIMITED
    Info
    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
    PAYWAVE LIMITED - 1989-06-15
    Registered number SC115080
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1988-12-12 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • AWG SHELF 11 LIMITED
    S
    Registered number Sc115080
    C/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
    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 (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.