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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 26
  • 1
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (43 offsprings)
    Officer
    2000-03-03 ~ 2004-04-08
    OF - Director → CIF 0
    Fullerton, Robert Souter
    Commerical Director born in December 1952
    Individual (43 offsprings)
    2004-08-17 ~ 2006-05-11
    OF - Director → CIF 0
  • 2
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2001-06-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 3
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    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 (204 offsprings)
    Officer
    2001-10-16 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Scott-barrett, Nicholas Huson
    Director born in July 1950
    Individual (74 offsprings)
    Officer
    2005-05-04 ~ 2006-03-13
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Warburton, Lesley Anne
    Company Director born in January 1970
    Individual (44 offsprings)
    Officer
    2004-04-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-24 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 12
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 13
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (151 offsprings)
    Officer
    1999-11-10 ~ 2000-03-03
    OF - Director → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 15
    Morrison, John
    Individual (95 offsprings)
    Officer
    2000-03-03 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 16
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 17
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (274 offsprings)
    Officer
    2000-03-31 ~ 2001-06-01
    OF - Director → CIF 0
    2001-10-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    Crawford, Douglas James
    Born in February 1965
    Individual (115 offsprings)
    Officer
    1999-11-10 ~ 2000-03-03
    OF - Nominee Director → CIF 0
  • 19
    Pope, Anthony
    Company Director born in September 1953
    Individual (17 offsprings)
    Officer
    2004-04-08 ~ 2004-08-03
    OF - Director → CIF 0
  • 20
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (40 offsprings)
    Officer
    2000-03-31 ~ 2001-06-01
    OF - Director → CIF 0
  • 21
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 22
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (12 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1999-11-10 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 24
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    OF - Director → CIF 0
  • 25
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2006-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05569426, 05572070
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19 SC222231, 08231963, 04967967... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORRIS EDDIE LIMITED

Previous names
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08 SC203920
DUNWILCO (750) LIMITED - 2000-02-07 SC277042, SC368881, SC166073... (more)
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 1
  • ADAMS CAMPUS LIMITED
    03351887
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (22 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.