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 3
  • 1
    Sockett, Martin John
    Finance Director (Accountant) born in November 1976
    Individual (88 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (1 offspring)
    Officer
    2010-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hay, Joan-kareen
    Secretary born in August 1965
    Individual
    Officer
    ~ 2010-12-13
    OF - Director → CIF 0
    Hay, Joan-kareen
    Individual
    Officer
    ~ 2010-12-13
    OF - Secretary → CIF 0
  • 2
    Morrison, Adrian Ferguson
    Yard Foreman born in October 1941
    Individual
    Officer
    ~ 2006-12-12
    OF - Director → CIF 0
  • 3
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual
    Officer
    2013-09-09 ~ 2013-09-09
    OF - Director → CIF 0
    2013-09-09 ~ 2014-06-18
    OF - Director → CIF 0
  • 4
    Hay, John
    General Manager born in June 1964
    Individual
    Officer
    2006-12-12 ~ 2010-12-13
    OF - Director → CIF 0
  • 5
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2010-12-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Morrison, Anthony Philip
    Clerk born in February 1943
    Individual
    Officer
    ~ 2006-12-12
    OF - Director → CIF 0
  • 7
    Martin, Leo James
    Director born in August 1951
    Individual
    Officer
    2010-12-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Mciver O.b.e, Malcolm
    Consultant born in March 1935
    Individual
    Officer
    2003-05-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Middleton, Kevin Paul
    Director born in May 1956
    Individual
    Officer
    2010-12-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Macleod, Linda Joan Christine
    Bookkeeper born in October 1962
    Individual
    Officer
    ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Morrison, Catherine Macleod
    Builders Merchant born in January 1930
    Individual
    Officer
    ~ 2002-02-06
    OF - Director → CIF 0
  • 12
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ 2013-09-09
    OF - Director → CIF 0
parent relation
Company in focus

BAIN, MORRISON & COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BAIN, MORRISON & COMPANY LIMITED
    Info
    Registered number SC025269
    Willow House Kestrel View, Strathclyde Business Park, Bellshill ML4 3PB
    Private Limited Company incorporated on 1947-04-07 (78 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.