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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
    Gardiner, William Peter Raymond
    Accountant born in April 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 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 - Right to appoint or remove directorsCIF 0
    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 2021-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Williams, Anthony Francis
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 2000-02-03
    OF - Director → CIF 0
  • 4
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Sims, Christopher John
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 6
    Hampson, Michael David
    Company Director born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2002-01-04
    OF - Director → CIF 0
  • 9
    Lawson, Robin Patrick
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 1999-10-12
    OF - Director → CIF 0
  • 10
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
    icon of calendar 2016-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-05-03
    OF - Director → CIF 0
  • 12
    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 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 13
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 16
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 17
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 18
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 20
    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 1997-02-21 ~ 2001-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MORRISON (OLDCO) LIMITED

Previous names
MORRISON INTERNATIONAL LIMITED - 2000-06-09
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON OVERSEAS LIMITED - 1997-05-27
MORRISON (OLDCO) LIMITED - 2016-05-19
Standard Industrial Classification
99999 - Dormant Company

  • MORRISON (OLDCO) LIMITED
    Info
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    WAVE HOLDINGS LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 2000-06-09
    MORRISON (OLDCO) LIMITED - 2000-06-09
    Registered number SC172855
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1997-02-21 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.