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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 29
  • 1
    Mackay, Alasdair
    Director born in November 1948
    Individual (23 offsprings)
    Officer
    2001-05-30 ~ 2005-03-15
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (45 offsprings)
    Officer
    2008-12-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual (51 offsprings)
    Officer
    2005-03-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (24 offsprings)
    Officer
    2000-05-02 ~ 2000-11-14
    OF - Director → CIF 0
  • 8
    Clarke, Elizabeth Ann Horlock
    Individual (146 offsprings)
    Officer
    2015-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 9
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-05-30 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 10
    Hills, Mark Robert
    Finance Director born in December 1963
    Individual (28 offsprings)
    Officer
    2000-02-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 11
    Browne, Dominic Michael
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    1998-07-23 ~ 2002-09-06
    OF - Director → CIF 0
  • 12
    Tully, Robert Charles
    Financial Controller born in November 1958
    Individual (23 offsprings)
    Officer
    2008-12-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    O'reilly, Brendon
    Retail Operations Director born in June 1961
    Individual (15 offsprings)
    Officer
    2000-05-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Doughty, Mark Robert Thomas
    Director born in September 1968
    Individual (20 offsprings)
    Officer
    2003-11-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Green, Robert David
    Finance Director born in July 1955
    Individual (119 offsprings)
    Officer
    2000-05-02 ~ 2000-10-23
    OF - Director → CIF 0
  • 16
    Holligan, Mario John
    Accountant born in May 1974
    Individual (20 offsprings)
    Officer
    2016-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 17
    Richards, Mark Edgar
    Operation Director born in August 1951
    Individual (14 offsprings)
    Officer
    2003-12-05 ~ 2005-09-07
    OF - Director → CIF 0
  • 18
    Morrison, John
    Individual (114 offsprings)
    Officer
    1998-07-23 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 19
    Russell, Peter
    Company Director born in September 1956
    Individual (33 offsprings)
    Officer
    1998-07-23 ~ 2000-05-02
    OF - Director → CIF 0
  • 20
    Winward, Martin Johnson
    Director born in September 1951
    Individual (17 offsprings)
    Officer
    2000-05-02 ~ 2001-04-02
    OF - Director → CIF 0
  • 21
    Artis, David Roger
    Born in August 1974
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 22
    Hope, John Alexander
    Company Director born in January 1957
    Individual (158 offsprings)
    Officer
    2004-02-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 23
    Devine, Paul John
    Company Director born in July 1963
    Individual (61 offsprings)
    Officer
    1998-07-23 ~ 2000-05-02
    OF - Director → CIF 0
  • 24
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (184 offsprings)
    Officer
    2001-05-30 ~ 2001-11-02
    OF - Director → CIF 0
  • 25
    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, 17032 offsprings)
    Officer
    1998-03-12 ~ 1998-07-23
    OF - Nominee Secretary → CIF 0
  • 26
    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, 7438 offsprings)
    Officer
    1998-03-12 ~ 1998-07-23
    OF - Nominee Director → CIF 0
  • 27
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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
  • 29
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (16 parents, 79 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → 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 SC176865... (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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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