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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 26
  • 1
    Carson, John Ridley Taylor
    Born in May 1948
    Individual (14 offsprings)
    Officer
    1994-01-01 ~ 1995-02-22
    OF - Director → CIF 0
  • 2
    Chippington, Michael
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1993-02-15 ~ 2005-01-28
    OF - Director → CIF 0
  • 3
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2014-05-31 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 4
    Schneider, Johann
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Christopher John
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2005-01-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 6
    Lawson, Gordon Kenneth
    Individual (38 offsprings)
    Officer
    1991-04-02 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 7
    Will, Max Otto Ludwig
    Born in March 1937
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1993-02-16
    OF - Director → CIF 0
  • 8
    Clarke, Robert Anthony
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1995-02-22 ~ 1997-11-11
    OF - Director → CIF 0
  • 9
    Krapf, Manfred
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Johnston, William Raymond
    Individual (47 offsprings)
    Officer
    2001-05-11 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 11
    Quellmelz, Friedrich Quellmelz
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 13
    Grundon, Graham Nicolas
    Born in July 1947
    Individual (15 offsprings)
    Officer
    1997-11-11 ~ 2007-03-20
    OF - Director → CIF 0
  • 14
    Arnold, Josef Arnold
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Harris, Sidney Christopher John
    Commercial Director born in October 1956
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Gott, Jonathan Paul
    Born in June 1969
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Blindow, Friedrich Karl
    Born in September 1933
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1993-02-16
    OF - Director → CIF 0
  • 18
    Atkinson, Mark Roger
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 19
    Williams, Kenneth John
    Born in December 1934
    Individual (3 offsprings)
    Officer
    1991-04-02 ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2005-06-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 21
    Talbott, Thomas Adnitt
    Born in November 1932
    Individual (4 offsprings)
    Officer
    1991-04-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Donaldson, Euan James
    Individual (149 offsprings)
    Officer
    1994-12-01 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 23
    Neureiter, Friedrich, Director
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2022-11-04
    OF - Director → CIF 0
  • 24
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1991-02-07 ~ 1991-04-02
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1991-02-07 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 26
    MORGAN EST (SCOTLAND) LIMITED
    - now SC208121
    MILLER CIVIL ENGINEERING SERVICES LIMITED - 2001-10-24
    DUNWILCO (795) LIMITED - 2000-09-15
    C/o Anderson Strathern Llp, 58 Morrison St, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

MORGAN BETON AND MONIERBAU LIMITED

Period: 2001-11-14 ~ 2025-04-20
Company number: SC129845
Registered names
MORGAN BETON AND MONIERBAU LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Due to be dissolved on 2025-04-20
BATCHSCHEME LIMITED - 1991-03-19
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MORGAN BETON AND MONIERBAU LIMITED
    Info
    MILLER BETON AND MONIERBAU LIMITED - 2001-11-14
    BATCHSCHEME LIMITED - 2001-11-14
    Registered number SC129845
    Forvis 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-03
    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.