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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 22
  • 1
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-03-20 ~ 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
    Director born in May 1951
    Individual (23 offsprings)
    Officer
    1997-03-20 ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    Hampson, Michael David
    Company Director born in May 1958
    Individual (443 offsprings)
    Officer
    2005-11-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (55 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    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 ~ now
    OF - Secretary → CIF 0
  • 10
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 11
    Sims, Christopher John
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    1997-03-20 ~ 1997-10-03
    OF - Director → CIF 0
  • 12
    Watson, Derek
    Business Consultant born in March 1948
    Individual (10 offsprings)
    Officer
    2002-11-12 ~ 2005-11-12
    OF - Director → CIF 0
  • 13
    Green, Robert David
    Finance Director born in July 1955
    Individual (102 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 14
    Nilsson, Lars Ingvar
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2001-06-14 ~ 2006-10-12
    OF - Director → CIF 0
  • 15
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2006-10-12 ~ 2008-05-03
    OF - Director → CIF 0
  • 16
    Morrison, John
    Company Secretary born in April 1949
    Individual (95 offsprings)
    Officer
    1999-09-01 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (95 offsprings)
    Officer
    1997-03-20 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 17
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 18
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 19
    Pople, David George
    General Manager born in April 1951
    Individual (26 offsprings)
    Officer
    2002-10-29 ~ 2003-02-05
    OF - Director → CIF 0
  • 20
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    2012-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Howell, Keith Martin
    Finance Dir born in February 1956
    Individual (42 offsprings)
    Officer
    1997-03-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 22
    MORRISON (OLDCO) LIMITED
    - now SC172855
    WAVE HOLDINGS LIMITED - 2019-09-26 SC172855 SC218929
    MORRISON (OLDCO) LIMITED
    - 2016-05-19 SC172855
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MORRISON INTERNATIONAL DEVELOPMENTS LIMITED

Period: 1997-03-20 ~ 2020-09-22
Company number: SC173710 SC169446
Registered name
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED - Dissolved SC169446
Standard Industrial Classification
74990 - Non-trading Company

  • MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    Info
    Registered number SC173710
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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