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 4
  • 1
    Tilbrook, James Raymond
    Surveyor born in October 1973
    Individual (20 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 2
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Roberts, David Anthony
    Property Developer born in January 1966
    Individual (14 offsprings)
    Officer
    2002-07-16 ~ 2004-07-16
    OF - Director → CIF 0
  • 3
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2008-05-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    2008-12-19 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Holligan, Mario John
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual
    Officer
    2005-01-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Gray, John Colin
    Executive Director Building An born in January 1951
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Russell, Peter
    Company Secretary born in September 1956
    Individual
    Officer
    2000-05-05 ~ 2003-04-23
    OF - Director → CIF 0
    Russell, Peter
    Individual
    Officer
    1994-06-24 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 9
    Meikle, Alan Malcolm
    Corporate Finance Director born in March 1973
    Individual
    Officer
    2006-12-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Artis, David Roger
    Accountant born in August 1974
    Individual (18 offsprings)
    Officer
    2018-06-15 ~ 2019-09-16
    OF - Director → CIF 0
  • 11
    Davies, Michael Idris
    Company Director born in April 1946
    Individual (12 offsprings)
    Officer
    1994-06-24 ~ 2010-07-19
    OF - Director → CIF 0
  • 12
    Logue, David Iain
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Lawson, Andrew Gordon
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    1994-06-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 14
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 15
    Mcardle, Ian
    Managing Director born in August 1966
    Individual (19 offsprings)
    Officer
    2003-04-23 ~ 2004-12-24
    OF - Director → CIF 0
  • 16
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 17
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 18
    Pacey, Nigel Edmund
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ 2020-05-22
    OF - Director → CIF 0
  • 19
    Morrison, John
    Individual (11 offsprings)
    Officer
    1997-06-13 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 20
    Fathi, Elizabeth
    Town Planner born in January 1963
    Individual (3 offsprings)
    Officer
    1994-06-24 ~ 2003-07-20
    OF - Director → CIF 0
  • 21
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 23
    Winward, Martin Johnson
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1998-04-03 ~ 2000-05-05
    OF - Director → CIF 0
  • 24
    Jefferson, Andrew Gordon
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1994-03-21 ~ 1994-06-24
    PE - Nominee Director → CIF 0
  • 26
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1994-03-21 ~ 1994-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRISON GWENT LIMITED

Previous name
K & S (217) LIMITED - 1994-08-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MORRISON GWENT LIMITED
    Info
    K & S (217) LIMITED - 1994-08-12
    Registered number 02910788
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Private Limited Company incorporated on 1994-03-21 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MORRISON GWENT LIMITED
    S
    Registered number 02910788
    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
  • K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (4 parents)
    Current Assets (Company account)
    26,160 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.