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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 23
  • 1
    Morgan, Gerard Mackin
    Head Of Finance And Performance born in June 1957
    Individual (13 offsprings)
    Officer
    2014-11-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Lawson, Andrew Gordon
    Finance Director born in April 1957
    Individual (30 offsprings)
    Officer
    1996-05-31 ~ 1998-04-03
    OF - Director → CIF 0
  • 3
    Gillespie, Kenneth
    Director born in May 1965
    Individual (32 offsprings)
    Officer
    2005-05-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Morrison, John
    Individual (95 offsprings)
    Officer
    1996-05-31 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 5
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 6
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-04-27 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 7
    Mackay, Alasdair
    Director born in November 1948
    Individual (20 offsprings)
    Officer
    1996-05-31 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    1996-05-31 ~ 1998-02-06
    OF - Director → CIF 0
  • 9
    Green, Robert David
    Finance Director born in July 1955
    Individual (102 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 10
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2000-10-23 ~ 2002-05-15
    OF - Director → CIF 0
  • 11
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    2005-05-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Ward, John
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Smith, Ian George
    Company Director born in January 1942
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 2005-05-06
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Bonnette, Stewart
    Director born in July 1957
    Individual (13 offsprings)
    Officer
    1998-11-12 ~ 1999-12-10
    OF - Director → CIF 0
  • 17
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (42 offsprings)
    Officer
    1996-05-31 ~ 2000-02-03
    OF - Director → CIF 0
  • 18
    Gladston, Alan
    Accountant born in January 1970
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 20
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Anglian House, Ambury Road, Huntingdon, Cambs
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2006-03-31 ~ dissolved
    OF - Director → CIF 0
  • 21
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1996-05-14 ~ 1996-05-31
    OF - Nominee Director → CIF 0
  • 22
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1996-05-14 ~ 1996-05-31
    OF - Nominee Secretary → CIF 0
  • 23
    WAVE HOLDINGS LIMITED - now SC218929 SC172855
    MORCO (3) LIMITED - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AWG LAND INVESTMENTS LIMITED

Period: 2003-04-08 ~ 2020-09-22
Company number: SC165622
Registered names
AWG LAND INVESTMENTS LIMITED - Dissolved
TUNEFRAME LIMITED - 1996-06-27
Standard Industrial Classification
99999 - Dormant Company

  • AWG LAND INVESTMENTS LIMITED
    Info
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 2003-04-08
    Registered number SC165622
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 and dissolved on 2020-09-22 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.