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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 24
  • 1
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 2
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual (49 offsprings)
    Officer
    2008-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 3
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (72 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Lawson, Robin Patrick
    Company Director born in August 1946
    Individual (12 offsprings)
    Officer
    1997-09-19 ~ 1999-10-12
    OF - Director → CIF 0
  • 5
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 6
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    1997-03-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    Williams, Anthony Francis
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2001-06-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Hampson, Michael David
    Company Director born in May 1958
    Individual (443 offsprings)
    Officer
    2006-09-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
    2016-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (110 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (110 offsprings)
    Officer
    2015-04-01 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 12
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 13
    Gardiner, William Peter Raymond
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Sims, Christopher John
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    1997-03-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 15
    Green, Robert David
    Finance Director born in July 1955
    Individual (102 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 16
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2006-09-29 ~ 2008-05-03
    OF - Director → CIF 0
  • 17
    Morrison, John
    Company Secretary born in April 1949
    Individual (95 offsprings)
    Officer
    1997-02-21 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (95 offsprings)
    Officer
    1997-02-21 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 18
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2006-02-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 19
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 21
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (42 offsprings)
    Officer
    1997-02-21 ~ 2000-02-03
    OF - Director → CIF 0
  • 22
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual (6 offsprings)
    Officer
    1997-03-01 ~ 2002-01-04
    OF - Director → CIF 0
  • 23
    WAVE HOLDINGS LIMITED - now SC218929 SC172855
    MORCO (3) LIMITED - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORRISON (OLDCO) LIMITED

Period: 2019-09-26 ~ now
Company number: SC172855
Registered names
MORRISON (OLDCO) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MORRISON (OLDCO) LIMITED
    Info
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2019-09-26
    MORRISON INTERNATIONAL LIMITED - 2019-09-26
    MORRISON OVERSEAS LIMITED - 2019-09-26
    Registered number SC172855
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • MORRISON (OLDCO) LIMITED
    S
    Registered number Sc172855
    47, Melville Street, Edinburgh, Scotland, EH3 7HL
    Private Company Limited By Shares in Uk (Scotland)
    CIF 1
  • MORRISON (OLDCO) LIMITED
    S
    Registered number Sc172855
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Company Limited By Shares in Uk (Scotland)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORRISON CASPIAN LIMITED
    SC175681
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710 SC169446
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.