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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
    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
    2001-03-20 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 3
    Nilsson, Lars Ingvar
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2006-10-12
    OF - Director → CIF 0
  • 4
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2005-11-15 ~ 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
    2006-10-12 ~ 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
    Pople, David George
    Born in April 1951
    Individual (42 offsprings)
    Officer
    2002-10-29 ~ 2003-02-05
    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
    2016-07-28 ~ now
    OF - Director → CIF 0
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    Forster, Jonathan David
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    2012-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Sims, Christopher John
    Born in March 1950
    Individual (8 offsprings)
    Officer
    1997-03-20 ~ 1997-10-03
    OF - Director → CIF 0
  • 14
    Maclennan, Norman Angus
    Born in May 1951
    Individual (25 offsprings)
    Officer
    1997-03-20 ~ 1998-02-06
    OF - Director → CIF 0
  • 15
    Morrison, John
    Born in April 1949
    Individual (137 offsprings)
    Officer
    1999-09-01 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (137 offsprings)
    Officer
    1997-03-20 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 16
    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 ~ now
    OF - Secretary → CIF 0
  • 17
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Howell, Keith Martin
    Born in February 1956
    Individual (47 offsprings)
    Officer
    1997-03-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 19
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 21
    Watson, Derek
    Born in March 1948
    Individual (14 offsprings)
    Officer
    2002-11-12 ~ 2005-11-12
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.