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
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2016-07-28 ~ now
    OF - director → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 3
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ now
    OF - director → CIF 0
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2021-02-22 ~ now
    OF - secretary → CIF 0
  • 5
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Hampson, Michael David
    Company Director born in May 1958
    Individual (34 offsprings)
    Officer
    2006-09-29 ~ 2008-07-31
    OF - director → CIF 0
  • 2
    Williams, Anthony Francis
    Director born in January 1949
    Individual
    Officer
    2001-06-14 ~ 2006-09-29
    OF - director → CIF 0
  • 3
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - secretary → CIF 0
  • 4
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2008-05-03 ~ 2015-11-30
    OF - director → CIF 0
  • 5
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual
    Officer
    1997-03-01 ~ 2002-01-04
    OF - director → CIF 0
  • 6
    Sims, Christopher John
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1997-10-03
    OF - director → CIF 0
  • 7
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 2000-02-03
    OF - director → CIF 0
  • 8
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1998-02-06
    OF - director → CIF 0
  • 9
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2006-09-29 ~ 2008-05-03
    OF - director → CIF 0
  • 10
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - director → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2006-02-01 ~ 2015-03-31
    OF - secretary → CIF 0
  • 12
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - secretary → CIF 0
  • 14
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 15
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - director → CIF 0
  • 16
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    1997-02-21 ~ 2001-06-14
    OF - director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    1997-02-21 ~ 2001-06-14
    OF - secretary → CIF 0
  • 17
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-02-22
    OF - secretary → CIF 0
  • 18
    Lawson, Robin Patrick
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    1997-09-19 ~ 1999-10-12
    OF - director → CIF 0
  • 19
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    2008-07-29 ~ 2008-12-08
    OF - director → CIF 0
parent relation
Company in focus

MORRISON (OLDCO) LIMITED

Previous names
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON (OLDCO) LIMITED - 2016-05-19
MORRISON INTERNATIONAL LIMITED - 2000-06-09
MORRISON OVERSEAS LIMITED - 1997-05-27
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 - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    Registered number SC172855
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1997-02-21 (28 years 3 months). The company status 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
Active 2
  • 1
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.