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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 3
  • 1
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Westran, Ben Robert
    Born in January 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
    Westran, Ben Robert
    Individual (112 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    icon of address2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 46
  • 1
    Harley, Donald Wilson George
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Tomasz, Michael
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 3
    Morrison, John
    Comp Secy born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 1994-04-30
    OF - Director → CIF 0
    Morrison, John
    Compnay Secretary born in April 1949
    Individual (11 offsprings)
    icon of calendar 1991-06-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1990-04-02 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 4
    Wakeley, Guy Richard
    Engineer born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 5
    Bone, Douglas Thomson
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-01-17
    OF - Director → CIF 0
  • 6
    Eden, Graham Roy
    Chief Operating Officer born in March 1962
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Croson, Roger Archibald
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Clifton, Philip John
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Gosnold, Adam Piers
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 10
    Morrison, Charles Baird
    Divisional Director born in December 1951
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 11
    Morrison, Alexander Fraser
    Company Director born in March 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 1989-10-02 ~ 1991-06-03
    OF - Director → CIF 0
  • 12
    Miles, David John
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2025-06-06
    OF - Director → CIF 0
  • 13
    Robinson, James Michael
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2012-11-07
    OF - Director → CIF 0
  • 14
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-07 ~ 2004-07-12
    OF - Director → CIF 0
  • 15
    Holdsworth, Roderick Antony
    Finance Director born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2007-05-06
    OF - Director → CIF 0
  • 16
    Cusden, Ian Vincent
    Finance Manager born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 17
    Powell, Adrian James
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 18
    Chase, Robert Henry Armitage
    Chartered Accountant born in March 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 19
    Montague, Adrian Alastair, Sir
    Chairman born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-11-07
    OF - Director → CIF 0
  • 20
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 21
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1989-10-02 ~ 1991-06-03
    OF - Director → CIF 0
    Maclennan, Norman Angus
    Individual (1 offspring)
    Officer
    icon of calendar 1989-10-02 ~ 1990-04-02
    OF - Secretary → CIF 0
  • 22
    O'hara, Kevin
    Accountant born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 23
    Sinclair, Henry Hunter
    Quarry & Road Surfacing Gen. born in November 1944
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 24
    Mackie, Ian Robert
    General Manager born in September 1938
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 25
    Mizzi, Terence Charles Gilbert
    Divisional Sales Director born in January 1949
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 26
    Doolan, Trevor Ernest
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 27
    Forrest, Robert Frederick
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 28
    Howell, Nigel
    Finance Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2012-11-07
    OF - Director → CIF 0
  • 29
    Cross, Charlotte Samantha Jane
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 30
    Scarr-hall, Gavin
    Managing Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2005-03-08
    OF - Director → CIF 0
  • 31
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Morrison, Gordon
    Director born in March 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (14 offsprings)
    icon of calendar 1997-03-01 ~ 2001-05-29
    OF - Director → CIF 0
  • 33
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 34
    Brown, Edward Forrest
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2012-11-07
    OF - Director → CIF 0
  • 35
    Livingstone, James
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 36
    Middlemass, Colin Edward
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 37
    Johnson, Stephen
    Managing Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2008-04-15
    OF - Director → CIF 0
    icon of calendar 2008-06-05 ~ 2008-09-05
    OF - Director → CIF 0
  • 38
    Dean, Richard
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2000-04-21
    OF - Director → CIF 0
  • 39
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 40
    Russell, Phillip Malcolm
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2008-05-19
    OF - Director → CIF 0
    icon of calendar 2005-03-08 ~ 2008-08-01
    OF - Director → CIF 0
    icon of calendar 2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 41
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 42
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2012-11-07
    OF - Director → CIF 0
  • 43
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-13 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 44
    Howell, Keith Martin
    Finance Dir born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 45
    Robottom, David
    Business Development Director born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2001-05-01
    OF - Director → CIF 0
  • 46
    Gould, Graham Stanley
    Civil Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 2001-10-17
    OF - Director → CIF 0
parent relation
Company in focus

MORRISON FACILITIES SERVICES LIMITED

Previous names
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON OIL & GAS LIMITED - 1997-03-19
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43310 - Plastering
43210 - Electrical Installation
Related profiles found in government register
  • MORRISON FACILITIES SERVICES LIMITED
    Info
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    AWG FACILITIES SERVICES LIMITED - 1997-10-31
    MORRISON GOVERNMENT SERVICES LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-10-31
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 1997-10-31
    Registered number SC120550
    icon of addressPhoenix House, 1 Souterhouse Road, Glasgow ML5 4AA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-02 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • MORRISON FACILITIES SERVICES LIMITED
    S
    Registered number SC120550
    icon of addressEllismuir Way, Tannochside Business Park, Uddingston, Glasgow, Scotland, G71 5PW
    CIF 1
  • MORRISON FACILITIES SERVICES LIMITED
    S
    Registered number missing
    icon of addressEllismuir Way, Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PW
    Limited Company
    CIF 2
  • MORRISON FACILITIES SERVICES LIMITED
    S
    Registered number Sc120550
    icon of addressEllismuir 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
Active 2
  • 1
    MANCHESTER MORRISON LIMITED - 2006-08-08
    icon of address2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    icon of addressPhoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • MORRISON SCOTLAND LLP - 2014-04-04
    icon of addressPhoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-11-17 ~ 2025-09-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.