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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (39 offsprings)
    Officer
    2004-10-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 2
    Miles, David John
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    2012-11-07 ~ 2025-06-06
    OF - Director → CIF 0
  • 3
    Montague, Adrian Alastair, Sir
    Chairman born in February 1948
    Individual (53 offsprings)
    Officer
    2010-01-27 ~ 2012-11-07
    OF - Director → CIF 0
  • 4
    Harley, Donald Wilson George
    Finance Director born in April 1959
    Individual (9 offsprings)
    Officer
    2002-01-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 6
    Chase, Robert Henry Armitage
    Chartered Accountant born in March 1945
    Individual (36 offsprings)
    Officer
    2006-06-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Morrison, Gordon
    Director born in March 1951
    Individual (40 offsprings)
    Officer
    1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (40 offsprings)
    1997-03-01 ~ 2001-05-29
    OF - Director → CIF 0
  • 8
    Howell, Keith Martin
    Finance Dir born in February 1956
    Individual (46 offsprings)
    Officer
    1991-06-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 9
    Dean, Richard
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    1997-03-01 ~ 2000-04-21
    OF - Director → CIF 0
  • 10
    Scarr-hall, Gavin
    Managing Director born in August 1966
    Individual (19 offsprings)
    Officer
    2003-01-13 ~ 2005-03-08
    OF - Director → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 12
    Mackie, Ian Robert
    General Manager born in September 1938
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 13
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (76 offsprings)
    Officer
    2012-11-07 ~ 2026-03-02
    OF - Director → CIF 0
  • 14
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 15
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (43 offsprings)
    Officer
    2008-10-31 ~ 2012-11-07
    OF - Director → CIF 0
  • 16
    Morrison, Alexander Fraser
    Company Director born in March 1948
    Individual (44 offsprings)
    Officer
    1989-10-02 ~ 1991-06-03
    OF - Director → CIF 0
  • 17
    Robottom, David
    Business Development Director born in July 1956
    Individual (25 offsprings)
    Officer
    2000-12-12 ~ 2001-05-01
    OF - Director → CIF 0
  • 18
    Russell, Phillip Malcolm
    Director born in October 1955
    Individual (32 offsprings)
    Officer
    2005-03-08 ~ 2008-05-19
    OF - Director → CIF 0
    2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
    2005-03-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Croson, Roger Archibald
    Managing Director born in November 1942
    Individual (9 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-04-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 21
    Middlemass, Colin Edward
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2015-01-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Wakeley, Guy Richard
    Engineer born in May 1970
    Individual (137 offsprings)
    Officer
    2008-09-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 23
    Frater, Fiona
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 24
    Gosnold, Adam Piers
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 25
    Eden, Graham Roy
    Chief Operating Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2008-06-03 ~ 2009-05-31
    OF - Director → CIF 0
  • 26
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (50 offsprings)
    Officer
    2008-10-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Cusden, Ian Vincent
    Finance Manager born in August 1957
    Individual (42 offsprings)
    Officer
    1997-12-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 28
    Doolan, Trevor Ernest
    Director born in April 1934
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 29
    Livingstone, James
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    1997-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Sinclair, Henry Hunter
    Quarry & Road Surfacing Gen. born in November 1944
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 31
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (24 offsprings)
    Officer
    1989-10-02 ~ 1991-06-03
    OF - Director → CIF 0
    Maclennan, Norman Angus
    Individual (24 offsprings)
    Officer
    1989-10-02 ~ 1990-04-02
    OF - Secretary → CIF 0
  • 32
    Mizzi, Terence Charles Gilbert
    Divisional Sales Director born in January 1949
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 33
    Cross, Charlotte Samantha Jane
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 34
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (26 offsprings)
    Officer
    2003-11-07 ~ 2004-07-12
    OF - Director → CIF 0
  • 35
    Johnson, Stephen
    Managing Director born in December 1960
    Individual (87 offsprings)
    Officer
    2006-09-25 ~ 2008-04-15
    OF - Director → CIF 0
    2008-06-05 ~ 2008-09-05
    OF - Director → CIF 0
  • 36
    Connor, Adrian
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 37
    Robinson, James Michael
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2012-11-07
    OF - Director → CIF 0
  • 38
    O'hara, Kevin
    Accountant born in August 1954
    Individual (15 offsprings)
    Officer
    2003-08-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 39
    Clifton, Philip John
    Director born in August 1959
    Individual (23 offsprings)
    Officer
    2002-01-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 40
    Morrison, John
    Comp Secy born in April 1949
    Individual (114 offsprings)
    Officer
    1991-06-03 ~ 1994-04-30
    OF - Director → CIF 0
    Morrison, John
    Compnay Secretary born in April 1949
    Individual (114 offsprings)
    1991-06-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (114 offsprings)
    Officer
    1990-04-02 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 41
    Bone, Douglas Thomson
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1999-01-17
    OF - Director → CIF 0
  • 42
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (41 offsprings)
    Officer
    2004-10-13 ~ 2007-05-06
    OF - Director → CIF 0
  • 43
    Morrison, Charles Baird
    Divisional Director born in December 1951
    Individual (16 offsprings)
    Officer
    1997-03-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 44
    Tomasz, Michael
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 45
    Westran, Ben Robert
    Born in January 1977
    Individual (142 offsprings)
    Officer
    2016-10-24 ~ 2026-03-02
    OF - Director → CIF 0
    Westran, Ben Robert
    Individual (142 offsprings)
    Officer
    2012-11-07 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 46
    Brown, Edward Forrest
    Company Director born in August 1951
    Individual (21 offsprings)
    Officer
    2008-11-25 ~ 2012-11-07
    OF - Director → CIF 0
  • 47
    Gould, Graham Stanley
    Civil Engineer born in November 1943
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 2001-10-17
    OF - Director → CIF 0
  • 48
    Howell, Nigel
    Finance Director born in May 1959
    Individual (148 offsprings)
    Officer
    2007-06-26 ~ 2012-11-07
    OF - Director → CIF 0
  • 49
    Powell, Adrian James
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 50
    Casey, Raymond
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 51
    Forrest, Robert Frederick
    Company Director born in April 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 52
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (34 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-02
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 53
    APLEONA UK PPP LIMITED
    - now 03217015
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MORRISON FACILITIES SERVICES LIMITED

Period: 2004-10-13 ~ now
Company number: SC120550
Registered names
MORRISON FACILITIES SERVICES LIMITED - now
Standard Industrial Classification
43310 - Plastering
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
43290 - Other Construction Installation
Related profiles found in government register
  • MORRISON FACILITIES SERVICES LIMITED
    Info
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2004-10-13
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2004-10-13
    MORRISON UTILITY & ENERGY LIMITED - 2004-10-13
    MORRISON OIL & GAS LIMITED - 2004-10-13
    Registered number SC120550
    Apleona House, Crosshill Street, Motherwell Ml11 ML1 1RU
    PRIVATE LIMITED COMPANY incorporated on 1989-10-02 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • MORRISON FACILITIES SERVICES LIMITED
    S
    Registered number SC120550
    Ellismuir Way, Tannochside Business Park, Uddingston, Glasgow, Scotland, G71 5PW
    CIF 1
  • MORRISON FACILITIES SERVICES LIMITED
    S
    Registered number missing
    Ellismuir Way, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PW
    Limited Company
    CIF 2
  • MORRISON FACILITIES SERVICES LIMITED
    S
    Registered number Sc120550
    Ellismuir Way, Tannochside Business Park, Uddingston, Glasgow, United Kingdom, G71 5PW
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    MANCHESTER WORKING LIMITED
    - now 05856213
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    MEARS SCOTLAND (SERVICES) LIMITED
    - now SC208636 SO303104... (more)
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MEARS SCOTLAND LLP
    - now SO303104 SC363693... (more)
    MORRISON SCOTLAND LLP
    - 2014-04-04 SO303104 SC208636
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2010-11-17 ~ 2025-09-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.