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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
Active 4
  • 1
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BEALAW (234) LIMITED - 1989-03-29
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Morrison, Alexander Fraser
    Director Of Companies born in March 1948
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1991-06-03
    OF - Director → CIF 0
  • 3
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 4
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2003-02-27
    OF - Director → CIF 0
  • 6
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-12-08
    OF - Director → CIF 0
    icon of calendar 2008-12-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2008-05-03
    OF - Director → CIF 0
  • 8
    Horlock, Elizabeth Ann
    Company Secretary born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-07-12
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 9
    Turner, David Charles
    Company Secretary born in March 1960
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2006-02-01
    OF - Director → CIF 0
    Turner, David Charles
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    Green, Robert David
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 11
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2011-07-12
    OF - Director → CIF 0
    icon of calendar 2011-07-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 12
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-03
    OF - Director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 16
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-06-14
    OF - Secretary → CIF 0
  • 17
    Jones, Frederick Simon
    Quantity Surveyor born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1988-11-15
    OF - Director → CIF 0
  • 18
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MORRISON VENTURES LIMITED

Previous names
MORRISON LIMITED - 1989-06-15
WIGHT CONSTRUCTION LIMITED - 1986-12-16
Standard Industrial Classification
99999 - Dormant Company

  • MORRISON VENTURES LIMITED
    Info
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1989-06-15
    Registered number SC048891
    icon of addressOcean Point, 1st Floor, 94 Ocean Drive, Edinburgh EH6 6JH
    Private Limited Company incorporated on 1971-06-28 and dissolved on 2020-01-28 (48 years 7 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.