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
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MORCO (3) LIMITED - 2019-09-26
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Active Corporate (5 parents, 11 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
Ceased 29
  • 1
    Hampson, Michael David
    Company Director born in May 1958
    Individual (34 offsprings)
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    O'reilly, Brendon
    Retail Operations Di born in June 1961
    Individual (10 offsprings)
    Officer
    2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 5
    Mcbrierty, Stephen John
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2000-05-03
    OF - Director → CIF 0
  • 6
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Mcfadzean, John Findlay
    Development Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2002-04-19
    OF - Director → CIF 0
  • 8
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 2000-02-03
    OF - Director → CIF 0
    Howell, Keith Martin
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-08-12 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 9
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2004-03-04
    OF - Director → CIF 0
  • 10
    Hills, Mark Robert
    Finance Manager born in December 1963
    Individual (9 offsprings)
    Officer
    2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 11
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 12
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Matheson, Charles
    Manager born in January 1955
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 15
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 16
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 17
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 18
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    2000-05-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    1999-09-13 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 20
    Browne, Dominic Michael
    Chartered Surveyor born in November 1956
    Individual
    Officer
    2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 21
    O'dell, Robert James
    Company Director $ Quantity Su born in May 1943
    Individual
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Walsh, Stephen
    Director born in May 1954
    Individual
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 24
    Winward, Martin Johnson
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2000-05-03
    OF - Director → CIF 0
  • 25
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    2008-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 26
    Gillespie, Kenneth
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Jeffs, David John
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2005-10-11
    OF - Director → CIF 0
  • 28
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 29
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-06-24 ~ 1999-08-12
    PE - Nominee Director → 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 - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.