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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 33
  • 1
    Jeffs, David John
    Born in December 1949
    Individual (18 offsprings)
    Officer
    (before 1992-11-27) ~ 1995-02-20
    OF - Director → CIF 0
    2004-10-15 ~ 2005-10-11
    OF - Director → CIF 0
  • 2
    Barn, Alistair Melville
    Born in March 1948
    Individual (7 offsprings)
    Officer
    (before 1992-11-27) ~ 1995-02-20
    OF - Director → CIF 0
  • 3
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 5
    Nilsson, Lars Ingvar
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2002-01-30 ~ 2005-08-08
    OF - Director → CIF 0
  • 6
    Le Lorrain, Michael Robert
    Born in August 1956
    Individual (21 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Salt, Anthony Charles
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-11-27) ~ 1994-03-24
    OF - Director → CIF 0
  • 8
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Lowe, Richard Alexander
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-11-27) ~ 1992-12-18
    OF - Director → CIF 0
  • 11
    Warrack, Anne Victoria Mary
    Born in April 1955
    Individual (63 offsprings)
    Officer
    2008-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 12
    Firth, Patrick
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 13
    Gillespie, Kenneth
    Born in May 1965
    Individual (37 offsprings)
    Officer
    2005-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Williams, Anthony Francis
    Born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1992-11-27) ~ 1995-02-20
    OF - Director → CIF 0
  • 15
    Croson, Roger Archibald
    Born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1992-11-27) ~ 1995-02-20
    OF - Director → CIF 0
  • 16
    Aldred, Andrew Charles
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1992-11-27) ~ 1995-02-20
    OF - Director → CIF 0
  • 17
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 18
    Walsh, Stephen
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Heathershaw, Peter Anthony
    Born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1992-11-27) ~ 1995-02-20
    OF - Director → CIF 0
  • 21
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 22
    Forster, Jonathan David
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 23
    O'dell, Robert James
    Born in May 1943
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Morrison, John
    Born in April 1949
    Individual (137 offsprings)
    Officer
    1995-01-30 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (137 offsprings)
    Officer
    (before 1992-11-27) ~ 2001-06-14
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Howell, Keith Martin
    Born in February 1956
    Individual (47 offsprings)
    Officer
    (before 1992-11-27) ~ 2000-02-03
    OF - Director → CIF 0
  • 27
    Tallant, Kenneth
    Born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1992-11-27) ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Morrison, Alexander Fraser
    Born in March 1948
    Individual (44 offsprings)
    Officer
    (before 1992-11-27) ~ 1994-03-24
    OF - Director → CIF 0
  • 30
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 31
    Taylor, Brian
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1992-11-27) ~ 1994-03-24
    OF - Director → CIF 0
  • 32
    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
  • 33
    WAVE HOLDINGS LIMITED - now SC218929 SC172855
    MORCO (3) LIMITED - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORRISON SHAND CONSTRUCTION LIMITED

Period: 1991-04-12 ~ 2022-02-08
Company number: 02426459 SC055775... (more)
Registered names
MORRISON SHAND CONSTRUCTION LIMITED - Dissolved SC055775... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MORRISON SHAND CONSTRUCTION LIMITED
    Info
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Registered number 02426459
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1989-09-26 and dissolved on 2022-02-08 (32 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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