AWG PARENT CO LIMITED
AWG PARENT CO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03936645, and its current status with Companies House is active. The company was incorporated on 29 February 2000 and lists its registered address as HUNTINGDON, United Kingdom. 1 shareholder is on record for AWG PARENT CO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of AWG PARENT CO LIMITED
One shareholder is currently on record for AWG PARENT CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OSPREY ACQUISITIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OSPREY ACQUISITIONS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of AWG PARENT CO LIMITED
Three of the 5 officer records shown for AWG PARENT CO LIMITED are current appointments, filed with Companies House. Mark Thurston (appointed 2024-08-05), Michael Bradley (appointed 2024-11-28) and Celia Gough (appointed 2026-07-14) all serve as Director. The remaining 2 records shown (Anthony Donnelly and Rosalind Rivaz) are former appointments that have since been resigned. Management authority at AWG PARENT CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 70 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of AWG PARENT CO LIMITED
AWG PARENT CO LIMITED sits 5 levels below its ultimate parent, ANGLIAN WATER GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AWG PARENT CO LIMITED is OSPREY ACQUISITIONS LIMITED, holding 100% as filed in AWG PARENT CO LIMITED's own shareholder record with Companies House. ANGLIAN WATER GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- AWG GROUP LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
ANGLIAN WATER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AWG PARENT CO LIMITED?
One shareholder is currently on record for AWG PARENT CO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OSPREY ACQUISITIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AWG PARENT CO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AWG PARENT CO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AWG PARENT CO LIMITED have on record?
1 shareholder is shown on record for AWG PARENT CO LIMITED.
What is AWG PARENT CO LIMITED's company registration number?
AWG PARENT CO LIMITED's registration number is 03936645, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AWG PARENT CO LIMITED still an active company?
AWG PARENT CO LIMITED's status on Companies House is listed as active.
When was AWG PARENT CO LIMITED incorporated?
AWG PARENT CO LIMITED was incorporated on 29 February 2000, according to Companies House.
What is AWG PARENT CO LIMITED's registered address?
The registered address on file for AWG PARENT CO LIMITED is HUNTINGDON, United Kingdom.
What legal structure is AWG PARENT CO LIMITED registered as?
AWG PARENT CO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AWG PARENT CO LIMITED?
Three of the 5 officer records shown for AWG PARENT CO LIMITED are current appointments, filed with Companies House. Mark Thurston (appointed 2024-08-05), Michael Bradley (appointed 2024-11-28) and Celia Gough (appointed 2026-07-14) all serve as Director. The remaining 2 records shown (Anthony Donnelly and Rosalind Rivaz) are former appointments that have since been resigned. Management authority at AWG PARENT CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AWG PARENT CO LIMITED have a parent company or subsidiaries?
AWG PARENT CO LIMITED sits 5 levels below its ultimate parent, ANGLIAN WATER GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AWG PARENT CO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AWG PARENT CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AWG PARENT CO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AWG PARENT CO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.