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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
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Graham Matthew, Mr.
    Chief Executive Officer born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Taaffe, David Gerard
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address26, Dublin Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AW3 STORAGE HOLDINGS LIMITED

Previous name
AW2 STORAGE HOLDINGS LIMITED - 2024-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AW3 STORAGE HOLDINGS LIMITED
    Info
    AW2 STORAGE HOLDINGS LIMITED - 2024-09-20
    Registered number SC790006
    icon of address26 Dublin Street, Edinburgh EH3 6NN
    Private Limited Company incorporated on 2023-11-21 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • AW3 STORAGE HOLDINGS LIMITED
    S
    Registered number Sc790006
    icon of address26, Dublin Street, Edinburgh, United Kingdom, EH3 6NN
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AW2 ENERGY STORAGE LIMITED - 2024-09-20
    icon of address26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-22 ~ 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.