# AWG Parent Co Limited

## Details

- **Company number:** [03936645](https://find-and-update.company-information.service.gov.uk/company/03936645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Feb 2000
- **Registered office:** LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, PE29 6XU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVAZ, Rosalind Catherine, Dr | director | 25 Jan 2024 | 13 Jul 2026 |
| GOUGH, Celia Rosalind | director | 14 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Osprey Acquisitions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

AWG Parent Co Limited → [Osprey Acquisitions Limited](/company/05915896) → [Osprey Investco Limited](/company/13379422) → [Aigrette Financing Limited](/company/13379437) → [Osprey Holdco Limited](/company/05915869)



## Controls

- [AWG Group Limited](/company/02366618) (02366618)




## Companies at the same address

- [Aigrette Financing (Issuer) PLC](/company/13390485) (13390485)
- [Aigrette Financing Limited](/company/13379437) (13379437)
- [Alpheus Environmental Limited](/company/02499491) (02499491)
- [Ambury Developments Limited](/company/04173903) (04173903)
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- [Anglian Water (Osprey) Financing PLC](/company/07476767) (07476767)
- [Anglian Water Direct Limited](/company/03306995) (03306995)
- [Anglian Water Group Pension Trustee Limited](/company/12323198) (12323198)
- [Anglian Water International Holdings Limited](/company/02024769) (02024769)
- [Anglian Water International Limited](/company/02729389) (02729389)