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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 5
  • 1
    Krapf, Manfred
    Commercial Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schneider, Johann
    Commercial Head Of Division born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, Sidney Christopher John
    Commercial Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Atkinson, Mark Roger
    Finance Director born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    MILLER CIVIL ENGINEERING SERVICES LIMITED - 2001-10-24
    DUNWILCO (795) LIMITED - 2000-09-15
    icon of addressC/o Anderson Strathern Llp, 58 Morrison St, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 2
    Arnold, Josef Arnold
    Authorized Confidential Office born in March 1951
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Hughes, Christopher John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 4
    Johnston, William Raymond
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 5
    Blindow, Friedrich Karl
    General Manager born in September 1933
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1993-02-16
    OF - Director → CIF 0
  • 6
    Will, Max Otto Ludwig
    Manager born in March 1937
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1993-02-16
    OF - Director → CIF 0
  • 7
    Gott, Jonathan Paul
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    Chippington, Michael
    Divisional Manager born in April 1944
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 2005-01-28
    OF - Director → CIF 0
  • 9
    Grundon, Graham Nicolas
    Quantity Surveyor born in July 1947
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2007-03-20
    OF - Director → CIF 0
  • 10
    Clarke, Robert Anthony
    Civil Engineer born in July 1943
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1997-11-11
    OF - Director → CIF 0
  • 11
    Neureiter, Friedrich, Director
    Managing Director, Tunnelling born in February 1974
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 12
    Lawson, Gordon Kenneth
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 13
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 14
    Williams, Kenneth John
    Construction Managing Director born in December 1934
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Talbott, Thomas Adnitt
    Construction Manager born in November 1932
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Quellmelz, Friedrich Quellmelz
    General Director born in January 1953
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Carson, John Ridley Taylor
    Civil Engineer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-02-22
    OF - Director → CIF 0
  • 18
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-02-07 ~ 1991-04-02
    PE - Nominee Secretary → CIF 0
  • 20
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-02-07 ~ 1991-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN BETON AND MONIERBAU LIMITED

Previous names
MILLER BETON AND MONIERBAU LIMITED - 2001-11-14
BATCHSCHEME LIMITED - 1991-03-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MORGAN BETON AND MONIERBAU LIMITED
    Info
    MILLER BETON AND MONIERBAU LIMITED - 2001-11-14
    BATCHSCHEME LIMITED - 1991-03-19
    Registered number SC129845
    icon of addressForvis Mazars Llp Capital Square, 58 Morrison St, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1991-02-07 and dissolved on 2025-04-20 (34 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-03
    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.