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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 23
  • 1
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 3
    Keith, Michael
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Le Lorrain, Michael Robert
    Born in August 1956
    Individual (21 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Warrack, Anne Victoria Mary
    Born in April 1955
    Individual (63 offsprings)
    Officer
    2008-07-29 ~ 2009-01-21
    OF - Director → CIF 0
  • 7
    Firth, Patrick
    Born in November 1955
    Individual (44 offsprings)
    Officer
    2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 8
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 9
    Russell, Claire Tytherleigh
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Smith, Ian George
    Born in January 1942
    Individual (5 offsprings)
    Officer
    1999-08-03 ~ 2005-05-06
    OF - Director → CIF 0
  • 12
    Forster, Jonathan David
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Morrison, John
    Born in April 1949
    Individual (137 offsprings)
    Officer
    1999-08-03 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (137 offsprings)
    Officer
    1999-08-03 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 14
    Clarke, Elizabeth Ann Horlock
    Born in October 1979
    Individual (147 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (147 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Green, Robert David
    Born in July 1955
    Individual (124 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 16
    Howell, Keith Martin
    Born in February 1956
    Individual (47 offsprings)
    Officer
    1999-08-03 ~ 2000-02-03
    OF - Director → CIF 0
  • 17
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Mcbrierty, Stephen John
    Born in February 1961
    Individual (25 offsprings)
    Officer
    1999-08-03 ~ 2000-11-14
    OF - Director → CIF 0
  • 19
    Walmsley, Derek Kerr
    Born in April 1947
    Individual (215 offsprings)
    Officer
    2009-01-30 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    Bonnette, Stewart
    Born in July 1957
    Individual (14 offsprings)
    Officer
    1999-08-03 ~ 1999-12-10
    OF - Director → CIF 0
  • 21
    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, 17222 offsprings)
    Officer
    1999-07-09 ~ 1999-07-22
    OF - Nominee Secretary → CIF 0
  • 22
    WAVE HOLDINGS LIMITED
    - now SC218929 SC172855
    MORCO (3) LIMITED - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (16 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
  • 23
    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, 7554 offsprings)
    Officer
    1999-07-09 ~ 1999-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORCO 2 LIMITED

Period: 2019-09-26 ~ 2020-09-22
Company number: SC197966 SC241868... (more)
Registered names
MORCO 2 LIMITED - Dissolved SC241868... (more)
PACIFIC SHELF 864 LIMITED - 1999-08-05 SC195007... (more)
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.