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 5
  • 1
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2016-07-28 ~ now
    OF - director → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 3
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2006-10-24 ~ now
    OF - director → CIF 0
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2021-03-11 ~ now
    OF - secretary → CIF 0
  • 5
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Nilsson, Lars Ingvar
    Director born in April 1945
    Individual
    Officer
    2002-01-04 ~ 2006-10-24
    OF - director → CIF 0
  • 2
    Hampson, Michael David
    Company Director born in May 1958
    Individual (34 offsprings)
    Officer
    2006-03-01 ~ 2008-07-31
    OF - director → CIF 0
  • 3
    Williams, Anthony Francis
    Director born in January 1949
    Individual
    Officer
    1997-03-01 ~ 2000-06-30
    OF - director → CIF 0
  • 4
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - secretary → CIF 0
  • 5
    Barn, Alistair Melville
    Commercial Director born in March 1948
    Individual (1 offspring)
    Officer
    1990-04-02 ~ 1991-06-03
    OF - director → CIF 0
  • 6
    Robottom, David
    Business Development Director born in July 1956
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2001-05-01
    OF - director → CIF 0
  • 7
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2008-07-29 ~ 2015-11-30
    OF - director → CIF 0
  • 8
    Mcgraw, Ronald James
    Chartered Civil Engineer born in July 1939
    Individual
    Officer
    1990-04-02 ~ 1991-06-03
    OF - director → CIF 0
  • 9
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2000-11-14
    OF - director → CIF 0
  • 10
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual
    Officer
    1991-06-03 ~ 2002-01-04
    OF - director → CIF 0
  • 11
    Keith, Patrick Iain
    Civil Engineer born in July 1944
    Individual
    Officer
    1990-04-02 ~ 1991-06-03
    OF - director → CIF 0
  • 12
    Sims, Christopher John
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1997-10-03
    OF - director → CIF 0
  • 13
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    1991-06-03 ~ 2000-02-03
    OF - director → CIF 0
  • 14
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1990-04-01 ~ 1991-06-03
    OF - director → CIF 0
  • 15
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    1989-10-02 ~ 1991-06-03
    OF - director → CIF 0
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (1 offspring)
    1997-03-01 ~ 1998-02-06
    OF - director → CIF 0
    Maclennan, Norman Angus
    Individual (1 offspring)
    Officer
    1989-10-02 ~ 1990-04-02
    OF - secretary → CIF 0
  • 16
    Pople, David George
    General Manager born in April 1951
    Individual
    Officer
    2000-06-30 ~ 2002-10-29
    OF - director → CIF 0
  • 17
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    1989-10-02 ~ 2001-04-02
    OF - director → CIF 0
  • 18
    Firth, Patrick
    Individual
    Officer
    2006-03-01 ~ 2008-05-03
    OF - secretary → CIF 0
  • 19
    Forrest, Robert Frederick
    Company Director born in April 1937
    Individual
    Officer
    1990-04-02 ~ 1991-06-03
    OF - director → CIF 0
    Forrest, Robert Frederick
    Business Consultant born in April 1937
    Individual
    1993-07-21 ~ 1999-11-07
    OF - director → CIF 0
  • 20
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - secretary → CIF 0
  • 21
    Polk, William Roe
    Historian born in March 1929
    Individual
    Officer
    1991-06-18 ~ 1994-02-12
    OF - director → CIF 0
  • 22
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2000-05-24 ~ 2000-10-23
    OF - director → CIF 0
  • 23
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    OF - secretary → CIF 0
  • 24
    Levers, Keith
    Director born in April 1952
    Individual
    Officer
    1991-06-03 ~ 2000-06-30
    OF - director → CIF 0
  • 25
    England, Richard Hugh
    General Manager born in December 1943
    Individual
    Officer
    1990-04-02 ~ 1991-06-03
    OF - director → CIF 0
  • 26
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-10-15
    OF - director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 27
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    2000-07-25 ~ 2001-06-14
    OF - director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    1990-04-02 ~ 2001-06-14
    OF - secretary → CIF 0
  • 28
    Taylor, Brian
    Company Director
    Individual
    Officer
    1990-04-01 ~ 1991-06-03
    OF - director → CIF 0
  • 29
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - secretary → CIF 0
  • 30
    Brynes, Peter
    Company Director born in March 1950
    Individual
    Officer
    1997-03-01 ~ 1998-04-06
    OF - director → CIF 0
  • 31
    O'leary, Patrick Harold
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2005-03-31
    OF - director → CIF 0
  • 32
    Cook, Peter Dudley
    Chartered Civil Engineer born in July 1944
    Individual
    Officer
    2002-10-29 ~ 2003-03-31
    OF - director → CIF 0
  • 33
    Croson, Roger Archibald
    Civil Engineer born in November 1942
    Individual
    Officer
    1990-04-02 ~ 1998-07-23
    OF - director → CIF 0
parent relation
Company in focus

MORRISON INTERNATIONAL LIMITED

Previous names
MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
MORRISON INTERNATIONAL LIMITED - 1997-05-27
MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MORRISON INTERNATIONAL LIMITED
    Info
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    Registered number SC120552
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1989-10-02 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.