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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
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (187 offsprings)
    Officer
    2000-11-02 ~ 2001-01-31
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Peacock, James Roderick Benzie
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-01-31 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 4
    Mcdougall, Alastair Douglas
    Born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1990-06-25) ~ 1996-07-11
    OF - Director → CIF 0
  • 5
    Pointer, Roy Alan
    Born in July 1945
    Individual (22 offsprings)
    Officer
    2001-05-29 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Joseph Michael
    Born in December 1952
    Individual (26 offsprings)
    Officer
    1998-11-25 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Morrison, Alexander Ferrier Sharp
    Born in April 1919
    Individual (2 offsprings)
    Officer
    (before 1990-06-25) ~ 1995-06-12
    OF - Director → CIF 0
  • 9
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2005-08-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Warrack, Anne Victoria Mary
    Born in April 1955
    Individual (63 offsprings)
    Officer
    2007-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 11
    Firth, Patrick
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2003-11-27 ~ 2008-05-03
    OF - Director → CIF 0
  • 12
    Robertson, William Nelson
    Born in December 1933
    Individual (26 offsprings)
    Officer
    1995-04-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Croson, Roger Archibald
    Born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1990-06-25) ~ 1998-07-23
    OF - Director → CIF 0
  • 14
    Mannis, Elliott Michael
    Born in December 1961
    Individual (38 offsprings)
    Officer
    2000-11-02 ~ 2002-12-05
    OF - Director → CIF 0
  • 15
    Robertson, Iain Alasdair
    Born in October 1949
    Individual (21 offsprings)
    Officer
    2001-09-10 ~ 2002-03-27
    OF - Director → CIF 0
  • 16
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 17
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (64 offsprings)
    Officer
    2008-05-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 19
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Gardiner, William Peter Raymond
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Sanderson, Charles Russell, Lord
    Born in April 1933
    Individual (21 offsprings)
    Officer
    1995-04-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Maclennan, Norman Angus
    Born in May 1951
    Individual (25 offsprings)
    Officer
    (before 1990-06-25) ~ 1998-01-30
    OF - Director → CIF 0
    Maclennan, Norman Angus
    Individual (25 offsprings)
    Officer
    (before 1990-06-25) ~ 1991-03-07
    OF - Secretary → CIF 0
  • 23
    Morrison, John
    Individual (137 offsprings)
    Officer
    1994-04-01 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 24
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 25
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    OF - Director → CIF 0
  • 26
    Howell, Keith Martin
    Born in February 1956
    Individual (47 offsprings)
    Officer
    1991-03-07 ~ 2000-02-03
    OF - Director → CIF 0
    Howell, Keith Martin
    Individual (47 offsprings)
    Officer
    1991-03-07 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 27
    Hamilton, Alexander Macdonald
    Born in May 1925
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 1999-07-22
    OF - Director → CIF 0
  • 28
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Morrison, Gordon
    Born in March 1951
    Individual (40 offsprings)
    Officer
    (before 1990-06-25) ~ 2001-05-29
    OF - Director → CIF 0
  • 30
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Born in March 1948
    Individual (44 offsprings)
    Officer
    (before 1990-06-25) ~ 2001-01-31
    OF - Director → CIF 0
  • 31
    Mcbrierty, Stephen John
    Born in February 1961
    Individual (25 offsprings)
    Officer
    1997-09-09 ~ 2000-11-14
    OF - Director → CIF 0
  • 32
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 33
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    2001-05-29 ~ 2003-09-26
    OF - Director → CIF 0
  • 34
    Morrison, Charles Baird
    Born in December 1951
    Individual (16 offsprings)
    Officer
    2002-08-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 35
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (48 parents, 14 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
  • 36
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AWG SHELF 11 LIMITED

Period: 2003-06-16 ~ now
Company number: SC115080 04700725... (more)
Registered names
AWG SHELF 11 LIMITED - now 04700725... (more)
MORRISON LIMITED - 2003-04-01 04700725... (more)
MORRISON PLC - 2001-05-01 04700725... (more)
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 - 2003-06-16
    MORRISON PLC - 2003-06-16
    MORRISON CONSTRUCTION GROUP PLC - 2003-06-16
    MORRISON CONSTRUCTION GROUP LIMITED - 2003-06-16
    PAYWAVE LIMITED - 2003-06-16
    Registered number SC115080
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1988-12-12 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    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 3
  • 1
    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
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MORRISON HOLDINGS LIMITED
    - now 02327554
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WAVE HOLDINGS LIMITED
    - now SC218929 SC172855
    MORCO (3) LIMITED
    - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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