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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 4
  • 1
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    WAVE HOLDINGS LIMITED - now
    MORCO (3) LIMITED - 2019-09-26
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Mcgraw, Ronald James
    Chartered Civil Engineer born in July 1939
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
  • 2
    Keith, Patrick Iain
    Civil Engineer born in July 1944
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
  • 3
    Gillen, Seamus Joseph
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2002-10-15
    OF - Director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Company Director born in March 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 1989-10-02 ~ 2001-04-02
    OF - Director → CIF 0
  • 5
    Williams, Anthony Francis
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-11-14
    OF - Director → CIF 0
  • 7
    Polk, William Roe
    Historian born in March 1929
    Individual
    Officer
    icon of calendar 1991-06-18 ~ 1994-02-12
    OF - Director → CIF 0
  • 8
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 9
    Cook, Peter Dudley
    Chartered Civil Engineer born in July 1944
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-01 ~ 1991-06-03
    OF - Director → CIF 0
  • 12
    Levers, Keith
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Brynes, Peter
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-04-06
    OF - Director → CIF 0
  • 14
    Sims, Christopher John
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 15
    Hampson, Michael David
    Company Director born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Taylor, Brian
    Company Director
    Individual
    Officer
    icon of calendar 1990-04-01 ~ 1991-06-03
    OF - Director → CIF 0
  • 17
    England, Richard Hugh
    General Manager born in December 1943
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
  • 18
    Robottom, David
    Business Development Director born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 19
    Barn, Alistair Melville
    Commercial Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
  • 20
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 2002-01-04
    OF - Director → CIF 0
  • 21
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2015-11-30
    OF - Director → CIF 0
    icon of calendar 2016-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Firth, Patrick
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 23
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 24
    Nilsson, Lars Ingvar
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2006-10-24
    OF - Director → CIF 0
  • 25
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 26
    Green, Robert David
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 27
    Pople, David George
    General Manager born in April 1951
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-10-29
    OF - Director → CIF 0
  • 28
    Forrest, Robert Frederick
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1990-04-02 ~ 1991-06-03
    OF - Director → CIF 0
    Forrest, Robert Frederick
    Business Consultant born in April 1937
    Individual
    icon of calendar 1993-07-21 ~ 1999-11-07
    OF - Director → CIF 0
  • 29
    O'leary, Patrick Harold
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    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
    Company Director born in May 1951
    Individual (1 offspring)
    icon of calendar 1997-03-01 ~ 1998-02-06
    OF - Director → CIF 0
    Maclennan, Norman Angus
    Individual (1 offspring)
    Officer
    icon of calendar 1989-10-02 ~ 1990-04-02
    OF - Secretary → CIF 0
  • 31
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 32
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 33
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 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
  • 34
    Croson, Roger Archibald
    Civil Engineer born in November 1942
    Individual
    Officer
    icon of calendar 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 - 2000-06-09
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 2000-06-09
    Registered number SC120552
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1989-10-02 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.