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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 37
  • 1
    Barn, Alistair Melville
    Born in March 1948
    Individual (7 offsprings)
    Officer
    1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
  • 2
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (187 offsprings)
    Officer
    2001-04-02 ~ 2002-10-15
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 3
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 4
    Nilsson, Lars Ingvar
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2002-01-04 ~ 2006-10-24
    OF - Director → CIF 0
  • 5
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Martin, Joseph Michael
    Born in December 1952
    Individual (26 offsprings)
    Officer
    1990-04-01 ~ 1991-06-03
    OF - Director → CIF 0
  • 7
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2006-03-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Mcgraw, Ronald James
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
  • 9
    Firth, Patrick
    Individual (44 offsprings)
    Officer
    2006-03-01 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 10
    Williams, Anthony Francis
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Pople, David George
    Born in April 1951
    Individual (42 offsprings)
    Officer
    2000-06-30 ~ 2002-10-29
    OF - Director → CIF 0
  • 12
    Keith, Patrick Iain
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
  • 13
    Croson, Roger Archibald
    Born in November 1942
    Individual (9 offsprings)
    Officer
    1990-04-02 ~ 1998-07-23
    OF - Director → CIF 0
  • 14
    Forrest, Robert Frederick
    Born in April 1937
    Individual (4 offsprings)
    Officer
    1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
    1993-07-21 ~ 1999-11-07
    OF - Director → CIF 0
  • 15
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 16
    Levers, Keith
    Born in April 1952
    Individual (1 offspring)
    Officer
    1991-06-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Polk, William Roe
    Born in March 1929
    Individual (1 offspring)
    Officer
    1991-06-18 ~ 1994-02-12
    OF - Director → CIF 0
  • 18
    O'leary, Patrick Harold
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2008-07-29 ~ 2015-11-30
    OF - Director → CIF 0
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (64 offsprings)
    2016-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 20
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 21
    Brynes, Peter
    Born in March 1950
    Individual (15 offsprings)
    Officer
    1997-03-01 ~ 1998-04-06
    OF - Director → CIF 0
  • 22
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (35 offsprings)
    Officer
    2006-10-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Sims, Christopher John
    Born in March 1950
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 24
    Cook, Peter Dudley
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Robottom, David
    Born in July 1956
    Individual (25 offsprings)
    Officer
    2000-06-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 26
    Maclennan, Norman Angus
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1989-10-02 ~ 1991-06-03
    OF - Director → CIF 0
    1997-03-01 ~ 1998-02-06
    OF - Director → CIF 0
    Maclennan, Norman Angus
    Individual (25 offsprings)
    Officer
    1989-10-02 ~ 1990-04-02
    OF - Secretary → CIF 0
  • 27
    Morrison, John
    Born in April 1949
    Individual (137 offsprings)
    Officer
    2000-07-25 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (137 offsprings)
    Officer
    1990-04-02 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 28
    Clarke, Elizabeth Ann Horlock
    Born in October 1979
    Individual (147 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 29
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2000-05-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 30
    Howell, Keith Martin
    Born in February 1956
    Individual (47 offsprings)
    Officer
    1991-06-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 31
    England, Richard Hugh
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
  • 32
    Tallant, Kenneth
    Born in December 1948
    Individual (7 offsprings)
    Officer
    1991-06-03 ~ 2002-01-04
    OF - Director → CIF 0
  • 33
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Born in March 1948
    Individual (44 offsprings)
    Officer
    1989-10-02 ~ 2001-04-02
    OF - Director → CIF 0
  • 34
    Mcbrierty, Stephen John
    Born in February 1961
    Individual (25 offsprings)
    Officer
    2000-06-30 ~ 2000-11-14
    OF - Director → CIF 0
  • 35
    Taylor, Brian
    Individual (3 offsprings)
    Officer
    1990-04-01 ~ 1991-06-03
    OF - Director → CIF 0
  • 36
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 37
    WAVE HOLDINGS LIMITED - now SC218929 SC172855
    MORCO (3) LIMITED - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORRISON INTERNATIONAL LIMITED

Period: 2000-06-09 ~ now
Company number: SC120552 SC172855
Registered names
MORRISON INTERNATIONAL LIMITED - now SC172855
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MORRISON INTERNATIONAL LIMITED
    Info
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 2000-06-09
    Registered number SC120552
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1989-10-02 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.