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
    Artis, David Roger
    Accountant born in August 1974
    Individual (18 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (4 parents, 27 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
  • 3
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2021-02-26 ~ now
    OF - secretary → CIF 0
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 43 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
Ceased 25
  • 1
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-07-01
    OF - secretary → CIF 0
  • 2
    Doughty, Mark Robert Thomas
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2004-06-30
    OF - director → CIF 0
  • 3
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2004-02-02 ~ 2008-12-19
    OF - director → CIF 0
  • 4
    O'reilly, Brendon
    Retail Operations Director born in June 1961
    Individual (10 offsprings)
    Officer
    2000-05-02 ~ 2001-12-31
    OF - director → CIF 0
  • 5
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2000-05-02 ~ 2000-11-14
    OF - director → CIF 0
  • 6
    Tully, Robert Charles
    Financial Controller born in November 1958
    Individual (7 offsprings)
    Officer
    2008-12-19 ~ 2016-06-30
    OF - director → CIF 0
  • 7
    Holligan, Mario John
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2018-06-15
    OF - director → CIF 0
  • 8
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual
    Officer
    2005-03-15 ~ 2006-09-01
    OF - director → CIF 0
  • 9
    Russell, Peter
    Company Director born in September 1956
    Individual
    Officer
    1998-07-23 ~ 2000-05-02
    OF - director → CIF 0
  • 10
    Mackay, Alasdair
    Director born in November 1948
    Individual
    Officer
    2001-05-30 ~ 2005-03-15
    OF - director → CIF 0
  • 11
    Hills, Mark Robert
    Finance Director born in December 1963
    Individual (9 offsprings)
    Officer
    2000-02-23 ~ 2001-12-21
    OF - director → CIF 0
  • 12
    Richards, Mark Edgar
    Operation Director born in August 1951
    Individual (37 offsprings)
    Officer
    2003-12-05 ~ 2005-09-07
    OF - director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - secretary → CIF 0
  • 14
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2000-05-02 ~ 2000-10-23
    OF - director → CIF 0
  • 15
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-05-30 ~ 2002-05-17
    OF - secretary → CIF 0
  • 16
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 17
    Morrison, John
    Individual (11 offsprings)
    Officer
    1998-07-23 ~ 2001-06-14
    OF - secretary → CIF 0
  • 18
    Browne, Dominic Michael
    Company Director born in November 1956
    Individual
    Officer
    1998-07-23 ~ 2002-09-06
    OF - director → CIF 0
  • 19
    Devine, Paul John
    Company Director born in July 1963
    Individual
    Officer
    1998-07-23 ~ 2000-05-02
    OF - director → CIF 0
  • 20
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2008-12-19 ~ 2017-06-30
    OF - director → CIF 0
  • 21
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    2001-05-30 ~ 2001-11-02
    OF - director → CIF 0
  • 22
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-02-26
    OF - secretary → CIF 0
  • 23
    Winward, Martin Johnson
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2001-04-02
    OF - director → CIF 0
  • 24
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-12 ~ 1998-07-23
    PE - nominee-secretary → CIF 0
  • 25
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-03-12 ~ 1998-07-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

AWG OUTLET CENTERS LIMITED

Previous names
MORRISON OUTLETS LIMITED - 2003-02-14
MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
PACIFIC SHELF 781 LIMITED - 1998-08-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AWG OUTLET CENTERS LIMITED
    Info
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    Registered number SC183768
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1998-03-12 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • AWG OUTLET CENTERS LIMITED
    S
    Registered number Sc183768
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
    Private Company Limited By Shares in Uk (Scotland)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.