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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
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WAVE HOLDINGS LIMITED - now
    MORCO (3) LIMITED - 2019-09-26
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Howell, Keith Martin
    Finance Dir born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 3
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Watson, Derek
    Business Consultant born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2005-11-12
    OF - Director → CIF 0
  • 5
    Sims, Christopher John
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1997-10-03
    OF - Director → CIF 0
  • 6
    Hampson, Michael David
    Company Director born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 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
    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
  • 9
    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
  • 10
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2008-05-03
    OF - Director → CIF 0
  • 11
    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
  • 12
    Nilsson, Lars Ingvar
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2006-10-12
    OF - Director → 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
    Pople, David George
    General Manager born in April 1951
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2003-02-05
    OF - Director → CIF 0
  • 17
    Maclennan, Norman Angus
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 1998-02-06
    OF - Director → CIF 0
  • 18
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 21
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2001-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MORRISON INTERNATIONAL DEVELOPMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    Info
    Registered number SC173710
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 1997-03-20 and dissolved on 2020-09-22 (23 years 6 months). The company status is Dissolved.
    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.