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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
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (72 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (37 offsprings)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 3
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    Officer
    2004-05-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (42 offsprings)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 5
    Venables, Aileen Anderson
    Solicitor born in October 1960
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2004-05-12
    OF - Director → CIF 0
  • 6
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2014-08-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Croson, Roger Archibald
    Managing Director born in November 1942
    Individual (9 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 10
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 11
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 12
    Morrison, John
    Company Secretary born in April 1949
    Individual (95 offsprings)
    Officer
    2000-02-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (95 offsprings)
    Officer
    ~ 2001-06-14
    OF - Secretary → CIF 0
  • 13
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2008-12-01 ~ 2014-08-22
    OF - Director → CIF 0
  • 14
    Green, Robert David
    Finance Director born in July 1955
    Individual (102 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 15
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (110 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 16
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 17
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 18
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (15 offsprings)
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 19
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2000-10-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 20
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Director Of Companies born in March 1948
    Individual (43 offsprings)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 21
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 22
    AWG SHELF 11 LIMITED
    - now SC115080
    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 (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
parent relation
Company in focus

MORRISON HOLDINGS LIMITED

Period: 1989-03-29 ~ 2024-02-20
Company number: 02327554
Registered names
MORRISON HOLDINGS LIMITED - Dissolved
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 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.