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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 31
  • 1
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-06-14 ~ 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
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 6
    Matheson, Charles
    Manager born in January 1955
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Hampson, Michael David
    Company Director born in May 1958
    Individual (443 offsprings)
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Winward, Martin Johnson
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 9
    O'dell, Robert James
    Company Director $ Quantity Su born in May 1943
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Walsh, Stephen
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 14
    Mcfadzean, John Findlay
    Development Director born in August 1948
    Individual (28 offsprings)
    Officer
    2000-06-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 15
    Browne, Dominic Michael
    Chartered Surveyor born in November 1956
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 16
    O'reilly, Brendon
    Retail Operations Di born in June 1961
    Individual (15 offsprings)
    Officer
    2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 17
    Green, Robert David
    Finance Director born in July 1955
    Individual (102 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Mcbrierty, Stephen John
    Company Director born in February 1961
    Individual (20 offsprings)
    Officer
    1999-08-12 ~ 2000-05-03
    OF - Director → CIF 0
  • 19
    Jeffs, David John
    Company Director born in December 1949
    Individual (18 offsprings)
    Officer
    2004-03-04 ~ 2005-10-11
    OF - Director → CIF 0
  • 20
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (26 offsprings)
    Officer
    2000-06-30 ~ 2004-03-04
    OF - Director → CIF 0
  • 21
    Firth, Patrick
    Solicitor born in November 1955
    Individual (37 offsprings)
    Officer
    2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 22
    Gillespie, Kenneth
    Director born in May 1965
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Morrison, John
    Company Secretary born in April 1949
    Individual (95 offsprings)
    Officer
    2000-05-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (95 offsprings)
    Officer
    1999-09-13 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 24
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 25
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 26
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (42 offsprings)
    Officer
    1999-08-12 ~ 2000-02-03
    OF - Director → CIF 0
    Howell, Keith Martin
    Finance Director
    Individual (42 offsprings)
    Officer
    1999-08-12 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 28
    Hills, Mark Robert
    Finance Manager born in December 1963
    Individual (28 offsprings)
    Officer
    2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 29
    WAVE HOLDINGS LIMITED - now SC218929 SC172855
    MORCO (3) LIMITED - 2019-09-26 SC218929 SC241868... (more)
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1999-06-24 ~ 1999-08-12
    OF - Nominee Director → CIF 0
  • 31
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-06-24 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRISON RAIL LIMITED

Period: 2000-07-20 ~ 2020-01-28
Company number: SC197529
Registered names
MORRISON RAIL LIMITED - Dissolved
WELLSTRIPE LIMITED - 1999-12-01
Standard Industrial Classification
74990 - Non-trading Company

  • MORRISON RAIL LIMITED
    Info
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-07-20
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    WELLSTRIPE LIMITED - 2000-07-20
    Registered number SC197529
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh EH6 6JH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 and dissolved on 2020-01-28 (20 years 7 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.