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 29
  • 1
    Artis, David Roger
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-05-30 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 3
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual (44 offsprings)
    Officer
    2005-03-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    Winward, Martin Johnson
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    2000-05-02 ~ 2001-04-02
    OF - Director → CIF 0
  • 6
    Richards, Mark Edgar
    Operation Director born in August 1951
    Individual (14 offsprings)
    Officer
    2003-12-05 ~ 2005-09-07
    OF - Director → CIF 0
  • 7
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (181 offsprings)
    Officer
    2001-05-30 ~ 2001-11-02
    OF - Director → CIF 0
  • 8
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 9
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 10
    Browne, Dominic Michael
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    1998-07-23 ~ 2002-09-06
    OF - Director → CIF 0
  • 11
    O'reilly, Brendon
    Retail Operations Director born in June 1961
    Individual (15 offsprings)
    Officer
    2000-05-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Green, Robert David
    Finance Director born in July 1955
    Individual (102 offsprings)
    Officer
    2000-05-02 ~ 2000-10-23
    OF - Director → CIF 0
  • 13
    Holligan, Mario John
    Accountant born in May 1974
    Individual (20 offsprings)
    Officer
    2016-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (20 offsprings)
    Officer
    2000-05-02 ~ 2000-11-14
    OF - Director → CIF 0
  • 15
    Russell, Peter
    Company Director born in September 1956
    Individual (29 offsprings)
    Officer
    1998-07-23 ~ 2000-05-02
    OF - Director → CIF 0
  • 16
    Mackay, Alasdair
    Director born in November 1948
    Individual (20 offsprings)
    Officer
    2001-05-30 ~ 2005-03-15
    OF - Director → CIF 0
  • 17
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2004-02-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Morrison, John
    Individual (95 offsprings)
    Officer
    1998-07-23 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 19
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    Devine, Paul John
    Company Director born in July 1963
    Individual (42 offsprings)
    Officer
    1998-07-23 ~ 2000-05-02
    OF - Director → CIF 0
  • 21
    Tully, Robert Charles
    Financial Controller born in November 1958
    Individual (14 offsprings)
    Officer
    2008-12-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Doughty, Mark Robert Thomas
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2003-11-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (44 offsprings)
    Officer
    2008-12-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Hills, Mark Robert
    Finance Director born in December 1963
    Individual (28 offsprings)
    Officer
    2000-02-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 25
    AWG PROPERTY LIMITED
    - now SC067190
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 27
    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
    1998-03-12 ~ 1998-07-23
    OF - Nominee Director → CIF 0
  • 28
    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
    1998-03-12 ~ 1998-07-23
    OF - Nominee Secretary → CIF 0
  • 29
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AWG OUTLET CENTERS LIMITED

Period: 2003-02-14 ~ now
Company number: SC183768
Registered names
AWG OUTLET CENTERS LIMITED - now
PACIFIC SHELF 781 LIMITED - 1998-08-11 SC182250... (more)
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 - 2003-02-14
    PACIFIC SHELF 781 LIMITED - 2003-02-14
    Registered number SC183768
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years 1 month). The status of the company number 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 1
  • 1
    MORRISON GLOSHA LIMITED
    - now SC216017
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.