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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-09-26 ~ dissolved
    OF - director → CIF 0
  • 3
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 9 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-12-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Director born in July 1950
    Individual
    Officer
    2005-05-04 ~ 2006-03-13
    OF - director → CIF 0
  • 3
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2000-03-31 ~ 2001-06-01
    OF - director → CIF 0
    2001-10-16 ~ 2009-03-19
    OF - director → CIF 0
  • 4
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    2001-10-16 ~ 2004-07-23
    OF - director → CIF 0
  • 5
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - secretary → CIF 0
  • 6
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    Officer
    2000-03-03 ~ 2004-04-08
    OF - director → CIF 0
    2006-05-11 ~ 2006-12-20
    OF - director → CIF 0
  • 7
    Warburton, Lesley Anne
    Company Director born in January 1970
    Individual
    Officer
    2004-04-08 ~ 2004-06-25
    OF - director → CIF 0
  • 8
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2000-03-03
    OF - director → CIF 0
  • 9
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2001-10-16
    OF - director → CIF 0
  • 10
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    2000-03-03 ~ 2004-04-08
    OF - director → CIF 0
    Fullerton, Robert Souter
    Commerical Director born in December 1952
    Individual (2 offsprings)
    2004-08-17 ~ 2006-05-11
    OF - director → CIF 0
  • 11
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1999-11-10 ~ 2000-03-03
    OF - nominee-director → CIF 0
  • 12
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-24 ~ 2006-12-20
    OF - secretary → CIF 0
  • 13
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2006-05-11
    OF - director → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - secretary → CIF 0
  • 15
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 16
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-06-01
    OF - director → CIF 0
  • 17
    Morrison, John
    Individual (11 offsprings)
    Officer
    2000-03-03 ~ 2001-06-14
    OF - secretary → CIF 0
  • 18
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - director → CIF 0
  • 19
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - director → CIF 0
  • 20
    Pope, Anthony
    Company Director born in September 1953
    Individual
    Officer
    2004-04-08 ~ 2004-08-03
    OF - director → CIF 0
  • 21
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    PE - director → CIF 0
  • 22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1999-11-10 ~ 2000-03-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MORRIS EDDIE LIMITED

Previous names
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
DUNWILCO (750) LIMITED - 2000-02-07
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MORRIS EDDIE LIMITED
    Info
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    Registered number SC201468
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1999-11-10 and dissolved on 2024-12-24 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • MORRIS EDDIE LIMITED
    S
    Registered number Sc201468
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.