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
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2016-07-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Turner, David Charles
    Company Secretary born in March 1960
    Individual
    Officer
    2003-02-27 ~ 2006-02-01
    OF - director → CIF 0
    Turner, David Charles
    Company Secretary
    Individual
    Officer
    2002-08-19 ~ 2006-02-01
    OF - secretary → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2005-03-31 ~ 2008-12-08
    OF - director → CIF 0
    2008-12-08 ~ 2015-11-30
    OF - director → CIF 0
  • 3
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    1991-06-03 ~ 2000-02-03
    OF - director → CIF 0
  • 4
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1991-06-03
    OF - director → CIF 0
  • 5
    Morrison, Alexander Fraser
    Director Of Companies born in March 1948
    Individual (14 offsprings)
    Officer
    ~ 1991-06-03
    OF - director → CIF 0
  • 6
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2003-02-27 ~ 2008-05-03
    OF - director → CIF 0
  • 7
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    2000-10-23 ~ 2003-02-27
    OF - director → CIF 0
  • 8
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - director → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - secretary → CIF 0
  • 10
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - director → CIF 0
  • 11
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - secretary → CIF 0
  • 12
    Jones, Frederick Simon
    Quantity Surveyor born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1988-11-15
    OF - director → CIF 0
  • 13
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 14
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - director → CIF 0
  • 15
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual
    Officer
    2003-02-27 ~ 2005-03-31
    OF - director → CIF 0
  • 16
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    1991-06-03 ~ 2001-06-14
    OF - director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    ~ 2001-06-14
    OF - secretary → CIF 0
  • 17
    Horlock, Elizabeth Ann
    Company Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2006-03-14 ~ 2007-07-12
    OF - director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - director → CIF 0
  • 18
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    2007-07-12 ~ 2011-07-12
    OF - director → CIF 0
    2011-07-12 ~ 2014-08-22
    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 - 1986-12-16
    Registered number SC048891
    Ocean 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.