---
title: "AWG GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd8070c0-e232-55ed-9d3b-17882c381105
json: https://whiteintel.dev/api/public/dossier/cd8070c0-e232-55ed-9d3b-17882c381105
identifier: oo:GB-COH-02366618
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AWG GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02366618`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd8070c0-e232-55ed-9d3b-17882c381105  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd8070c0-e232-55ed-9d3b-17882c381105  

## Ownership & control

### Owners / controllers

- **AWG PARENT CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3fc51e3-b531-5914-a93f-3f84e7ee29e0
- **Awg (Uk) Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f107d91-7f7b-473b-94fc-97f522df1be7
- **AWG PARENT CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3fc51e3-b531-5914-a93f-3f84e7ee29e0

### Holdings / subsidiaries

- **ANGLIAN WATER DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fefdae38-92fa-5043-97fa-967d94c401f7
- **AWG SHELF 11 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddd766a5-241d-558d-bacc-1498cebf4d99
- **ANGLIAN WATER SERVICES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/977504dc-d17b-5368-aab9-efb1fff848fa
- **ANGLIAN WATER SERVICES UK PARENT CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e95628b-0a73-57ee-846f-8808fa2f085e

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02366618`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-04-01
- **Registered office:** Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
- **SIC:** 70100

### Officers

- [AWG CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/d2fa0489-5cff-50f4-831c-7e5732c9da69) — corporate secretary · appointed 2021-03-17
- BRADLEY, Michael Paul — director · British · appointed 2024-11-28
- GOUGH, Celia Rosalind — director · British · appointed 2025-11-20
- THURSTON, Mark John — director · British · appointed 2024-08-05
- CLARKE, Elizabeth Ann Horlock — secretary · appointed 2015-04-01 · resigned 2021-03-17
- DICKINSON, Roger Martin — secretary · British · resigned 1997-12-31
- FIRTH, Patrick — secretary · British · appointed 2003-10-23 · resigned 2008-05-03
- FOX, Jacqueline Elizabeth — secretary · British · appointed 2001-05-01 · resigned 2002-05-17
- GILLEN, Seamus Joseph — secretary · British · appointed 1999-08-31 · resigned 2002-08-19
- NICOLL, Peter — secretary · British · appointed 1997-12-01 · resigned 1999-08-31
- RUSSELL, Claire Tytherleigh — secretary · British · appointed 2006-06-09 · resigned 2021-03-17
- SHEPHEARD, Geoffrey Arthur George — secretary · British · appointed 2004-08-23 · resigned 2015-03-31
- TURNER, David Charles — secretary · Other · appointed 2002-08-19 · resigned 2006-02-24
- ADAMS, James — director · British · appointed 1992-05-07 · resigned 1993-11-26
- BARONESS YOUNG OF OLD SCONE, Barbara — director · British · appointed 1998-08-01 · resigned 2000-10-10
- BOODLE, John Victor — director · British · resigned 1993-03-31
- BRADFIELD, John Richard Grenfell, Dr — director · British · resigned 1993-03-31
- BUCK, Steven John — director · British · appointed 2019-08-01 · resigned 2023-11-22
- CATOR, Francis — director · British · resigned 1994-07-28
- CHALLEN, David John — director · British · appointed 1993-11-09 · resigned 2000-10-10

### Beneficial owners (Persons with Significant Control)

- [Awg Parent Co Limited](https://whiteintel.dev/entity/e3fc51e3-b531-5914-a93f-3f84e7ee29e0) — 75–100% shares · corporate PSC · England — since 2022-12-15
- [Awg (Uk) Holdings Limited](https://whiteintel.dev/entity/7f107d91-7f7b-473b-94fc-97f522df1be7) — 75–100% shares · corporate PSC · England — ceased 2022-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02366618
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02366618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AWG GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cd8070c0-e232-55ed-9d3b-17882c381105 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd8070c0-e232-55ed-9d3b-17882c381105._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._