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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 addressOcean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    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 29
  • 1
    Gillespie, Kenneth
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Mcfadzean, John Findlay
    Development Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 3
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    Winward, Martin Johnson
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 5
    Mcbrierty, Stephen John
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2000-05-03
    OF - Director → CIF 0
  • 6
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-03
    OF - Director → CIF 0
    Howell, Keith Martin
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 8
    Hills, Mark Robert
    Finance Manager born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 9
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2004-03-04
    OF - Director → CIF 0
  • 10
    Hampson, Michael David
    Company Director born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Walsh, Stephen
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Jeffs, David John
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2005-10-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 16
    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
  • 17
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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
  • 20
    O'dell, Robert James
    Company Director $ Quantity Su born in May 1943
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Matheson, Charles
    Manager born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 25
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 26
    O'reilly, Brendon
    Retail Operations Di born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 27
    Browne, Dominic Michael
    Chartered Surveyor born in November 1956
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 28
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-06-24 ~ 1999-08-12
    PE - Nominee Director → CIF 0
  • 29
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-06-24 ~ 1999-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORRISON RAIL LIMITED

Previous names
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
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
    icon of addressOcean 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 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.