logo
explain how to read the page

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 17
  • 1
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (46 offsprings)
    Officer
    1997-05-22 ~ 2000-02-03
    OF - Director → CIF 0
  • 3
    Nilsson, Lars Ingvar
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2006-10-24
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 6
    Lawson, Robin Patrick
    Company Director born in August 1946
    Individual (13 offsprings)
    Officer
    1998-02-06 ~ 1999-10-12
    OF - Director → CIF 0
  • 7
    Clarke, Elizabeth Ann Horlock
    Individual (146 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 9
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual (6 offsprings)
    Officer
    1997-05-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (24 offsprings)
    Officer
    1997-05-22 ~ 1998-02-06
    OF - Director → CIF 0
  • 11
    Green, Robert David
    Finance Director born in July 1955
    Individual (119 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 12
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Rothwell, Julian Gordon
    Chartered Accountant born in December 1969
    Individual (49 offsprings)
    Officer
    2003-03-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Morrison, John
    Company Secretary born in April 1949
    Individual (114 offsprings)
    Officer
    2000-10-23 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (114 offsprings)
    Officer
    1997-05-22 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 15
    O'leary, Patrick Harold
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    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
    47, Melville Street, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Active Corporate (16 parents, 79 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MORRISON CASPIAN LIMITED

Period: 1997-05-22 ~ 2020-01-28
Company number: SC175681
Registered name
MORRISON CASPIAN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MORRISON CASPIAN LIMITED
    Info
    Registered number SC175681
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh EH6 6JH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-22 and dissolved on 2020-01-28 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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