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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 23
  • 1
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2004-05-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 3
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 4
    Mcdougall, Alastair Douglas
    Born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1992-06-25) ~ 1997-02-21
    OF - Director → CIF 0
  • 5
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Warrack, Anne Victoria Mary
    Born in April 1955
    Individual (63 offsprings)
    Officer
    2008-12-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 7
    Croson, Roger Archibald
    Born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1992-06-25) ~ 1998-07-23
    OF - Director → CIF 0
  • 8
    Robertson, Iain Alasdair
    Born in October 1949
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2014-08-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    Forster, Jonathan David
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Venables, Aileen Anderson
    Solicitor born in October 1960
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2004-05-12
    OF - Director → CIF 0
  • 14
    Maclennan, Norman Angus
    Born in May 1951
    Individual (25 offsprings)
    Officer
    (before 1992-06-25) ~ 1998-02-06
    OF - Director → CIF 0
  • 15
    Morrison, John
    Born in April 1949
    Individual (137 offsprings)
    Officer
    2000-02-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (137 offsprings)
    Officer
    (before 1992-06-25) ~ 2001-06-14
    OF - Secretary → CIF 0
  • 16
    Clarke, Elizabeth Ann Horlock
    Born in October 1979
    Individual (147 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 17
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Howell, Keith Martin
    Born in February 1956
    Individual (47 offsprings)
    Officer
    (before 1992-06-25) ~ 2000-02-03
    OF - Director → CIF 0
  • 19
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Morrison, Gordon
    Born in March 1951
    Individual (40 offsprings)
    Officer
    (before 1992-06-25) ~ 2000-02-03
    OF - Director → CIF 0
  • 21
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Born in March 1948
    Individual (44 offsprings)
    Officer
    (before 1992-06-25) ~ 2000-02-03
    OF - Director → CIF 0
  • 22
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON PLC - 2001-05-01
    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 (36 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
parent relation
Company in focus

MORRISON HOLDINGS LIMITED

Period: 1989-03-29 ~ 2024-02-20
Company number: 02327554
Registered names
MORRISON HOLDINGS LIMITED - Dissolved
BEALAW (234) LIMITED - 1989-03-29 04545453... (more)
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 status of the company number 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 1
  • 1
    MORRISON VENTURES LIMITED
    - now SC048891
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.