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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
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Gillespie, Kenneth
    Director born in May 1965
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Salt, Anthony Charles
    Commercial Director born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 4
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (72 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Taylor, Brian
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 6
    Aldred, Andrew Charles
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 7
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (42 offsprings)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 8
    Jeffs, David John
    Company Director born in December 1949
    Individual (18 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
    2004-10-15 ~ 2005-10-11
    OF - Director → CIF 0
  • 9
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual (6 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Barn, Alistair Melville
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 12
    O'dell, Robert James
    Company Director Quantity Surv born in May 1943
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Walsh, Stephen
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 16
    Croson, Roger Archibald
    Managing Director born in November 1942
    Individual (9 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 17
    Nilsson, Lars Ingvar
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2005-08-08
    OF - Director → CIF 0
  • 18
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 19
    Lowe, Richard Alexander
    Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 20
    Williams, Anthony Francis
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 21
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 22
    Morrison, John
    Secretary born in April 1949
    Individual (95 offsprings)
    Officer
    1995-01-30 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Secretary
    Individual (95 offsprings)
    Officer
    ~ 2001-06-14
    OF - Secretary → CIF 0
  • 23
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2008-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 24
    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
  • 25
    Heathershaw, Peter Anthony
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 26
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 27
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 28
    Hampson, Michael David
    Company Director born in May 1958
    Individual (443 offsprings)
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Morrison, Alexander Fraser
    Director Of Companies born in March 1948
    Individual (43 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 30
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    WAVE HOLDINGS LIMITED
    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
  • 33
    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 SHAND CONSTRUCTION LIMITED

Period: 1991-04-12 ~ 2022-02-08
Company number: 02426459
Registered names
MORRISON SHAND CONSTRUCTION LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.