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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
    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
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2006-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    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
  • 2
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 3
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    2000-03-03 ~ 2004-04-08
    OF - Director → CIF 0
    2006-05-11 ~ 2006-12-20
    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
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Scott-barrett, Nicholas Huson
    Director born in July 1950
    Individual
    Officer
    2005-05-04 ~ 2006-03-13
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Director born in December 1969
    Individual (171 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Warburton, Lesley Anne
    Company Director born in January 1970
    Individual
    Officer
    2004-04-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-24 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 10
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 11
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2000-03-03
    OF - Director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 13
    Morrison, John
    Individual (11 offsprings)
    Officer
    2000-03-03 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 14
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 15
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (25 offsprings)
    Officer
    2000-03-31 ~ 2001-06-01
    OF - Director → CIF 0
    2001-10-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Crawford, Douglas James
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2000-03-03
    OF - Nominee Director → CIF 0
  • 17
    Pope, Anthony
    Company Director born in September 1953
    Individual
    Officer
    2004-04-08 ~ 2004-08-03
    OF - Director → CIF 0
  • 18
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 20
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
parent relation
Company in focus

MORRIS EDDIE LIMITED

Previous names
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 - 2007-01-08
    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 more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.