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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
    Tilbrook, James Raymond
    Surveyor born in October 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 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 2020-05-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Morrison, Alexander Fraser
    Director born in March 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 1990-04-23 ~ 1994-03-24
    OF - Director → CIF 0
  • 3
    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
  • 4
    Pacey, Nigel Edmund
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2003-05-09
    OF - Director → CIF 0
  • 6
    Mcdougall, Alastair Douglas
    Comapny Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-04-23 ~ 1997-02-21
    OF - Director → CIF 0
  • 7
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 8
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Shiels, Adam Fraser
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1990-05-01 ~ 1992-02-29
    OF - Director → CIF 0
  • 10
    Green, Robert David
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 11
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-23 ~ 1991-06-03
    OF - Director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    Proctor, David Stephen
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1990-05-01 ~ 1993-03-29
    OF - Director → CIF 0
  • 15
    Tully, Robert Charles
    Financial Controller born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 17
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1990-04-23 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 18
    Logue, David Iain
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MORRISON LEMA HOMES LIMITED

Previous names
MORRISON LEMA HOMES LIMITED - 2019-09-26
WAVE UTILITIES LIMITED - 2024-04-30
WJB (222) LIMITED - 1990-04-30
Standard Industrial Classification
99999 - Dormant Company

  • MORRISON LEMA HOMES LIMITED
    Info
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WAVE UTILITIES LIMITED - 2019-09-26
    WJB (222) LIMITED - 2019-09-26
    Registered number SC123637
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1990-03-09 and dissolved on 2025-02-11 (34 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-14
    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.