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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 31
  • 1
    Whitehead, Colin Charles
    Born in March 1948
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2007-10-08
    OF - Director → CIF 0
  • 2
    Boult, Michael Gordon
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    Pearson, Jeffrey Michael
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Phillip Malcolm
    Born in October 1955
    Individual (30 offsprings)
    Officer
    2005-03-08 ~ 2008-05-19
    OF - Director → CIF 0
    2005-03-08 ~ 2008-08-01
    OF - Director → CIF 0
    2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Rillstone, Clive William
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Martin, Joseph Michael
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2003-11-07 ~ 2004-07-12
    OF - Director → CIF 0
  • 7
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Spaul, Tom
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2007-10-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Scarr-hall, Gavin
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2003-05-09 ~ 2005-03-08
    OF - Director → CIF 0
  • 10
    Reed, Michael Geoffrey
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2000-03-24 ~ 2002-08-09
    OF - Director → CIF 0
  • 11
    Eden, Graham Roy
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2008-05-19 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Wakeley, Guy Richard
    Born in May 1970
    Individual (137 offsprings)
    Officer
    2009-06-01 ~ 2012-08-07
    OF - Director → CIF 0
  • 14
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 15
    Gould, Graham Stanley
    Born in November 1943
    Individual (8 offsprings)
    Officer
    2000-03-24 ~ 2001-05-22
    OF - Director → CIF 0
  • 16
    Clifton, Philip John
    Born in August 1959
    Individual (23 offsprings)
    Officer
    2002-01-08 ~ 2003-08-04
    OF - Director → CIF 0
    2003-08-04 ~ 2003-11-07
    OF - Director → CIF 0
  • 17
    Morgan, Gerard Mackin
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 18
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 19
    Morrison, John
    Individual (95 offsprings)
    Officer
    2000-03-24 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 20
    Howell, Nigel
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2009-06-01 ~ 2012-08-07
    OF - Director → CIF 0
  • 21
    Edmondson, Robert
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2007-10-25 ~ 2013-10-18
    OF - Director → CIF 0
  • 22
    Brighton, Linda Doreen
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    O'hara, Kevin
    Born in August 1954
    Individual (15 offsprings)
    Officer
    2003-08-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    Eckford, Alan Tony
    Born in August 1948
    Individual (42 offsprings)
    Officer
    2001-11-09 ~ 2002-01-08
    OF - Director → CIF 0
  • 25
    Livingstone, James
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2000-03-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 28
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 29
    Pettifor, Timothy John
    Born in May 1953
    Individual (42 offsprings)
    Officer
    2001-05-22 ~ 2001-11-09
    OF - Director → CIF 0
  • 30
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-29 ~ 2000-03-24
    PE - Nominee Director → CIF 0
  • 31
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-29 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRISON VEOLIA LIMITED

Previous names
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
MORRISON SERVICETEAM LIMITED - 2003-08-01
CONTINENTAL SHELF 141 LIMITED - 1999-12-13 06370708, 08492544, 05964775... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MORRISON VEOLIA LIMITED
    Info
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2007-11-01
    MORRISON SERVICETEAM LIMITED - 2007-11-01
    CONTINENTAL SHELF 141 LIMITED - 2007-11-01
    Registered number 03885093
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 3 months). The company status is Active.
    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.