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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
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 3
    Young, Wayne Paul
    Born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2006-09-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Warrack, Anne Victoria Mary
    Born in April 1955
    Individual (63 offsprings)
    Officer
    2008-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 6
    Firth, Patrick
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2006-09-29 ~ 2008-05-03
    OF - Director → CIF 0
  • 7
    Lawson, Robin Patrick
    Born in August 1946
    Individual (15 offsprings)
    Officer
    1997-09-19 ~ 1999-10-12
    OF - Director → CIF 0
  • 8
    Williams, Anthony Francis
    Born in January 1949
    Individual (6 offsprings)
    Officer
    2001-06-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (64 offsprings)
    2016-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2006-02-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Sims, Christopher John
    Born in March 1950
    Individual (8 offsprings)
    Officer
    1997-03-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 14
    Gardiner, William Peter Raymond
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Maclennan, Norman Angus
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1997-03-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 16
    Morrison, John
    Born in April 1949
    Individual (137 offsprings)
    Officer
    1997-02-21 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (137 offsprings)
    Officer
    1997-02-21 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 17
    Clarke, Elizabeth Ann Horlock
    Born in October 1979
    Individual (147 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 18
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 19
    Howell, Keith Martin
    Born in February 1956
    Individual (47 offsprings)
    Officer
    1997-02-21 ~ 2000-02-03
    OF - Director → CIF 0
  • 20
    Tallant, Kenneth
    Born in December 1948
    Individual (7 offsprings)
    Officer
    1997-03-01 ~ 2002-01-04
    OF - Director → CIF 0
  • 21
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
parent relation
Company in focus

MORRISON (OLDCO) LIMITED

Period: 2019-09-26 ~ now
Company number: SC172855
Registered names
MORRISON (OLDCO) LIMITED - now
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.