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 5
  • 1
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2021-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2021-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2014-08-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2004-05-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 5
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 6
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director Of Companies born in March 1948
    Individual (14 offsprings)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 7
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (14 offsprings)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 8
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    2000-10-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 10
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 13
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 14
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    2000-02-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    ~ 2001-06-14
    OF - Secretary → CIF 0
  • 16
    Venables, Aileen Anderson
    Solicitor born in October 1960
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2004-05-12
    OF - Director → CIF 0
  • 17
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 18
    Croson, Roger Archibald
    Managing Director born in November 1942
    Individual
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 19
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    2008-12-01 ~ 2014-08-22
    OF - Director → CIF 0
parent relation
Company in focus

MORRISON HOLDINGS LIMITED

Previous name
BEALAW (234) LIMITED - 1989-03-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MORRISON HOLDINGS LIMITED
    Info
    BEALAW (234) LIMITED - 1989-03-29
    Registered number 02327554
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Private Limited Company incorporated on 1988-12-12 and dissolved on 2024-02-20 (35 years 2 months). The company status is Dissolved.
    CIF 0
  • MORRISON HOLDINGS LIMITED
    S
    Registered number 2327554
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.