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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
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (25 offsprings)
    Officer
    2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 11 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
Ceased 21
  • 1
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 4
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (25 offsprings)
    Officer
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Smith, Ian George
    Company Director born in January 1942
    Individual
    Officer
    1999-08-03 ~ 2005-05-06
    OF - Director → CIF 0
  • 7
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 8
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2000-11-14
    OF - Director → CIF 0
  • 9
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 10
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    1999-08-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Company Secretary
    Individual (11 offsprings)
    Officer
    1999-08-03 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 11
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    2008-07-29 ~ 2009-01-21
    OF - Director → CIF 0
  • 12
    Green, Robert David
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 13
    Keith, Michael
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (35 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 15
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 16
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 17
    Hampson, Michael David
    Company Director born in May 1958
    Individual (33 offsprings)
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Bonnette, Stewart
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 1999-12-10
    OF - Director → CIF 0
  • 19
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    VISTRA (SCOTLAND) LIMITED - now SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-07-09 ~ 1999-07-22
    PE - Nominee Director → CIF 0
  • 21
    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
    1999-07-09 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORCO 2 LIMITED

Previous names
WAVE WATER LIMITED - 2019-09-26 02702745
MORCO 2 LIMITED - 2016-05-19
PACIFIC SHELF 864 LIMITED - 1999-08-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MORCO 2 LIMITED
    Info
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2019-09-26
    PACIFIC SHELF 864 LIMITED - 2019-09-26
    Registered number SC197966
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 and dissolved on 2020-09-22 (21 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.