AWG PARENT CO LIMITED

Company summary

Company number: 03936645
Status: ACTIVE
Incorporated / age: 29 February 200026 years
Registered office: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 17 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 14:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
Nature of business
Activities of head offices
Previous company names
AWG PARENT CO PLC
AWG PLC
CAPITALSTAKE PUBLIC LIMITED COMPANY

Officer details

Show 82 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOUGH, Celia Rosalind ACTIVE	Secretary	20 Nov 2025				Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
BRADLEY, Michael Paul ACTIVE	Director	28 Nov 2024		England	July 1963	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
GOUGH, Celia Rosalind ACTIVE	Director	14 Jul 2026		United Kingdom	January 1975	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
THURSTON, Mark John ACTIVE	Director	05 Aug 2024		United Kingdom	January 1967	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
FIRTH, Patrick RESIGNED	Secretary	15 Oct 2002	03 May 2008			The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
FOX, Jacqueline Elizabeth RESIGNED	Secretary	12 Jun 2000	28 Jun 2002			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
GILLEN, Seamus Joseph RESIGNED	Secretary	19 Aug 2002	15 Oct 2002			20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
GILLEN, Seamus Joseph RESIGNED	Secretary	09 Oct 2000	19 Aug 2002			20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
RUSSELL, Claire Tytherleigh RESIGNED	Secretary	27 Jul 2005	19 Nov 2025			Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
TURNER, David Charles RESIGNED	Secretary	19 Aug 2002	19 Aug 2002			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	02 Mar 2000	26 May 2000			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Feb 2000	02 Mar 2000			26, Church Street, London, NW8 8EP
BANERJEA, Projesh RESIGNED	Director	22 Jun 2018	31 May 2021	United Arab Emirates	November 1986	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
BARONESS YOUNG OF OLD SCONE, Barbara RESIGNED	Director	30 May 2000	25 Oct 2000		April 1948	52 Church Road, Willington, Bedford, MK44 3PU
BARRY, John Richard RESIGNED	Director	22 Mar 2018	31 May 2021	England	January 1968	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
BEVANS, Graeme Francis RESIGNED	Director	25 Jan 2007	28 Jul 2010		March 1958	Suite 3707 5 Mariner Terrace, Toronto, Ontario, M5V 3V6, Canada
BILLINGHAM, Stephen Robert, Dr RESIGNED	Director	01 Apr 2015	31 Mar 2020	United Kingdom	May 1948	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
BOURBONNAIS, Andre RESIGNED	Director	28 Jul 2010	13 Feb 2015	Canada	March 1962	Cpp Investment Board, One Queen Street East, Suite 2600, Toronto, Ontario, M5C 2W5, Canada
BRYCE, James Alexander RESIGNED	Director	23 Jul 2015	23 Jul 2015	United Kingdom	June 1974	C/O Cppib, 40 Portman Square, London, W1H 6LT, United Kingdom
BRYCE, James Alexander RESIGNED	Director	13 Feb 2015	31 May 2021	United Kingdom	June 1974	C/O Cppib, 40 Portman Square, London, W1H 6LT, United Kingdom
BRYCE, James Alexander RESIGNED	Director	01 Dec 2014	04 Jun 2015	United Kingdom	June 1974	C/O Cppib, 40 Portman Square, London, W1H 6LT, United Kingdom
BUCK, Steven John RESIGNED	Director	01 Aug 2019	22 Nov 2023	United Kingdom	February 1969	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
CARR LOCKE, Andrew Charles Phillip RESIGNED	Director	02 Oct 2003	24 Jan 2007		June 1953	High Ridge, Pains Hill, Limpsfield, Oxted, Surrey, RH8 0RB
CHALLEN, David John RESIGNED	Director	30 May 2000	17 Jan 2002	United Kingdom	March 1943	33 Canada Square, Canary Wharf, London, E14 5LB
CHINTAMANENI, Deepu Prasad RESIGNED	Director	21 Jul 2020	31 May 2021	United Kingdom	December 1979	C/O Ifm Investors, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
COCKBURN, William RESIGNED	Director	23 Jan 2003	22 Jan 2006		February 1943	9 Avenue Road, Farnborough, Hampshire, GU14 7BW
COX, Andrew Julian Frederick RESIGNED	Director	29 May 2012	14 Jun 2016	United Kingdom	April 1967	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
COX, Jonson RESIGNED	Director	15 Jan 2004	31 Mar 2010	United Kingdom	October 1956	Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
CRONIN, James Brian RESIGNED	Director	30 May 2000	30 Jul 2003		October 1937	Waddon House, Chudleigh, Newton Abbot, Devon, TQ13 0DJ
DONNELLY, Anthony RESIGNED	Director	23 Nov 2023	28 Nov 2024	United Kingdom	October 1964	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
ECKFORD, Alan Tony RESIGNED	Director	30 May 2000	26 Sep 2003	United Kingdom	August 1948	53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
FETTER, Daniel Karl RESIGNED	Director	28 Jul 2010	31 Mar 2012	Canada	September 1976	633 Bay Street #2003, Toronto,, Ontario,M5g 2g4, Canada
FETTER, Daniel Karl RESIGNED	Director	24 May 2007	28 Jul 2010	Canada	September 1976	633, Bay Street #2003, Toronto,, Ontario,, M5G 2G4, Canada
GOURLAY, Robert Martin RESIGNED	Director	30 May 2000	31 Jan 2003	England	April 1939	Barns Meadow, Shoppe Hill Dunsfold, Godalming, Surrey, GU8 4LW
HEATON, Frances Anne RESIGNED	Director	17 Jan 2002	24 Jan 2007		August 1944	Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
HICKSON, Peter Charles Fletcher RESIGNED	Director	25 Apr 2002	27 Feb 2009	United Kingdom	May 1945	12 Crescent Road, Wimbledon, London, SW20 8EX
HIRST, John Raymond RESIGNED	Director	21 Jul 2020	24 Jan 2024	United Kingdom	August 1952	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
HOGG, Cressida Mary RESIGNED	Director	13 Feb 2015	23 May 2018	England	July 1969	C/O 3i Plc, 16 Palace Street, London, SW1E 5JD, United Kingdom
HOGG, Cressida Mary RESIGNED	Director	25 Jan 2007	31 Mar 2014	England	July 1969	C/O 3i, Plc, 16 Palace Street, London, SW1E 5JD, United Kingdom
JAMAI, Mamoun RESIGNED	Director	22 Jun 2018	31 May 2021	United Arab Emirates	May 1981	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
JEWSON, Richard Wilson, Sir RESIGNED	Director	30 May 2000	31 Mar 2002	United Kingdom	August 1944	Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
KERSCHL, Werner RESIGNED	Director	13 May 2013	20 Jul 2016	United Kingdom	July 1977	C/O Industry Funds Management, 60 Gresham Street, London, EC2V 7BB, United Kingdom
KOETTERING, Andreas Herman RESIGNED	Director	31 Mar 2012	01 Dec 2014	England	August 1963	C/O Canada Pension Plan Investment Board, 40 Portman Square, London, W1H 6LT, United Kingdom
KOSKI, Christopher Robert RESIGNED	Director	25 Jan 2007	24 May 2007		May 1970	174 Woburn Avenue, Toronto, Ontario M5m 1k7, M5M IK7, Canada
LATHAM, Daniel Vincent RESIGNED	Director	07 Feb 2008	25 Sep 2008		September 1966	5 Castello Avenue, London, SW15 6EA
LIAU, Andrew Samuel RESIGNED	Director	24 May 2007	12 Dec 2008	United Kingdom	January 1979	Flat 3, 41 Carlton Drive, London, SW15 2DG
LONGHURST, Scott Robert James RESIGNED	Director	04 Nov 2004	31 Jul 2019	United Kingdom	June 1967	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
LYONS, Susan Mary RESIGNED	Director	26 Mar 2003	27 Mar 2006		September 1952	15 The Green, Marlborough, Wiltshire, SN8 1AL
MANNIS, Elliott Michael RESIGNED	Director	26 May 2000	30 Jun 2004	United Kingdom	December 1961	Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk
MCEWAN, Euan RESIGNED	Director	01 Oct 2002	14 Apr 2004		October 1955	2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
MCKENNA, James Anthony Patrick RESIGNED	Director	30 May 2000	24 Jan 2007	England	March 1955	Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
MEHTA, Manoj RESIGNED	Director	20 Jul 2016	20 Jul 2020	United Kingdom	March 1970	C/O Ifm, Tower 42, Level 10, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MEHTA, Manoj RESIGNED	Director	27 Nov 2007	13 May 2013	United Kingdom	March 1970	C/O Ifm, Tower 42, Level 10, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MELLOR, Christopher John RESIGNED	Director	26 May 2000	19 Mar 2003	United Kingdom	March 1949	Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY
MILLS, Niall Patrick RESIGNED	Director	25 Sep 2008	31 May 2021	United Kingdom	July 1968	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
MOLONEY, Damian Joseph RESIGNED	Director	25 Jan 2007	19 Sep 2007		September 1963	4 Coolgardie Avenue, Malvern East, 3145, Australia
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	26 Mar 2009	22 Jan 2015		February 1948	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
MORRIS, George Eryl RESIGNED	Director	30 May 2000	19 Jul 2002	United Kingdom	August 1943	Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
MORRISON, Gordon RESIGNED	Director	22 Dec 2000	29 May 2001	England	March 1951	Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
NAPIER, Robert Stewart RESIGNED	Director	23 Jul 2015	31 Mar 2021	United Kingdom	July 1947	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
NAPIER, Robert Stewart RESIGNED	Director	22 Jan 2015	31 Mar 2015	United Kingdom	July 1947	C/O The Company Secretary, Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
NASSUPHIS, Alexandros RESIGNED	Director	18 Jul 2018	31 May 2021	United Kingdom	October 1969	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
NASSUPHIS, Alexandros RESIGNED	Director	25 Nov 2015	22 Jun 2018	England	October 1969	15, Finsbury Circus, London, EC2M 7EB, England
O'REILLY, Christine Elizabeth RESIGNED	Director	27 Nov 2007	05 Sep 2012	Australia	March 1961	C/O The Company Secretary, Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
OGIER, Batiste Thomas Degaris RESIGNED	Director	26 Jul 2019	31 May 2021	United Kingdom	August 1980	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
OGIER, Batiste Thomas Degaris RESIGNED	Director	25 Nov 2015	18 Jul 2018	United Kingdom	August 1980	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
OGIER, Batiste Thomas Degaris RESIGNED	Director	21 Jul 2014	25 Nov 2015	United Kingdom	August 1980	C/O First State Investments, 30 Cannon Street, London, ECM4 6YQ, United Kingdom
POINTER, Roy Alan RESIGNED	Director	30 May 2000	26 Apr 2005		July 1945	Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
QUEEN, Michael James RESIGNED	Director	25 Jan 2007	12 Oct 2007	England	September 1961	25 Broad Highway, Cobham, Surrey, KT11 2RR
RIGNEY, Damian Christopher RESIGNED	Director	25 Jan 2007	24 May 2007		January 1970	Level 7, 52 Martin Place, Nsw 2000, Sydney, Australia
RIVAZ, Rosalind Catherine, Dr RESIGNED	Director	25 Jan 2024	13 Jul 2026	United Kingdom	October 1955	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
ROGERS, Mark Nicholas RESIGNED	Director	05 Sep 2012	25 Nov 2015	Australia	January 1974	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
SEYMOUR, Christian RESIGNED	Director	25 Jan 2007	20 Jul 2016	United Kingdom	July 1964	C/O Ifm, Tower 42, Level 10, Old Broad Street, London, EC2N 1HQ, United Kingdom
SIMPSON, Peter John RESIGNED	Director	30 Jan 2010	04 Aug 2024	England	January 1967	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
STONE, Timothy John RESIGNED	Director	01 Oct 2011	04 Jun 2015	United Kingdom	May 1951	Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom
SYMONDS, Duncan John RESIGNED	Director	21 Jul 2020	31 May 2021	United Kingdom	September 1973	C/O Ifm Investors, 60 Gresham Street, London, EC2V 7BB, United Kingdom
SYMONDS, Duncan John RESIGNED	Director	20 Jul 2016	20 Jul 2020	United Kingdom	September 1973	C/O Ifm Investors, 60 Gresham Street, London, EC2V 7BB, United Kingdom
TAYLOR, Duncan Robert RESIGNED	Director	25 Jan 2007	17 Sep 2007		August 1968	2 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
VINEBURG, Stephen John RESIGNED	Director	25 Jan 2007	24 Jan 2008		November 1956	2 Walker Avenue, Edgeccliff, Nsw 2027, Australia
WHITE, Philip Joseph RESIGNED	Director	01 Apr 2014	21 Feb 2018	United Kingdom	October 1962	C/O 3i Plc, 16 Palace Street, London, SW15 5JD, United Kingdom
WHITE, Philip Joseph RESIGNED	Director	27 Nov 2007	29 May 2012	United Kingdom	October 1962	C/O 3i, Plc, 16 Palace Street, London, SW15 5JD, United Kingdom
WITCOMB, Roger Mark RESIGNED	Director	27 Apr 2006	01 Jan 2011	England	May 1947	C/O The Company Secretary, Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Feb 2000	02 Mar 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	02 Mar 2000	26 May 2000			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
PRECIS COMPANY SERVICES LIMITED RESIGNED	Director	02 Mar 2000	26 May 2000			Exchange House, 10 Exchange Square, Primrose Street, London, EC1A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	29 Feb 2000	02 Mar 2000			26, Church Street, London, NW8 8EP

GOUGH, Celia Rosalind ACTIVE
Role: Secretary
Appointed on: 20 Nov 2025
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

BRADLEY, Michael Paul ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: July 1963
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

GOUGH, Celia Rosalind ACTIVE
Role: Director
Appointed on: 14 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

THURSTON, Mark John ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

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