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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
Active 4
  • 1
    Artis, David Roger
    Accountant born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 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
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Winward, Martin Johnson
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2000-11-14
    OF - Director → CIF 0
  • 4
    Holligan, Mario John
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Hills, Mark Robert
    Finance Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Doughty, Mark Robert Thomas
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Devine, Paul John
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2000-05-02
    OF - Director → CIF 0
  • 8
    Richards, Mark Edgar
    Operation Director born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-09-07
    OF - Director → CIF 0
  • 9
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 10
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    Green, Robert David
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2000-10-23
    OF - Director → CIF 0
  • 12
    Mackay, Alasdair
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 14
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2001-11-02
    OF - Director → CIF 0
  • 16
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 17
    Tully, Robert Charles
    Financial Controller born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 19
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 20
    O'reilly, Brendon
    Retail Operations Director born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Browne, Dominic Michael
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2002-09-06
    OF - Director → CIF 0
  • 22
    Russell, Peter
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2000-05-02
    OF - Director → CIF 0
  • 23
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-03-12 ~ 1998-07-23
    PE - Nominee Director → CIF 0
  • 25
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
parent relation
Company in focus

AWG OUTLET CENTERS LIMITED

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

Related profiles found in government register
  • AWG OUTLET CENTERS LIMITED
    Info
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 1998-08-11
    MORRISON OUTLETS LIMITED - 1998-08-11
    Registered number SC183768
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1998-03-12 (27 years 8 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
    icon of addressC/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
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.