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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
    Gardiner, William Peter Raymond
    Born in April 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Born in April 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    PAYWAVE LIMITED - 1989-06-15
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2008-12-08
    OF - Director → CIF 0
  • 4
    Turner, David Charles
    Company Secretary born in March 1960
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2006-02-01
    OF - Director → CIF 0
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2015-11-30
    OF - Director → CIF 0
    icon of calendar 2016-07-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 9
    Sudbury, Roger Graham
    Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-08 ~ 2002-10-15
    OF - Nominee Director → CIF 0
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 11
    Fox, Jacqueline Elizabeth
    Born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2002-05-17
    OF - Nominee Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2002-05-17
    OF - Nominee Secretary → CIF 0
  • 12
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2008-05-03
    OF - Director → CIF 0
parent relation
Company in focus

WAVE HOLDINGS LIMITED

Previous name
MORCO (3) LIMITED - 2019-09-26
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • WAVE HOLDINGS LIMITED
    Info
    MORCO (3) LIMITED - 2019-09-26
    Registered number SC218929
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • WAVE HOLDINGS LIMITED
    S
    Registered number Sc218929
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Limited Company in Companies House, Scotland
    CIF 1
  • WAVE HOLDINGS LIMITED
    S
    Registered number Sc218929
    icon of address47, Melville Street, Edinburgh, Scotland, EH3 7HL
    Private Company Limited By Shares in Uk (Scotland)
    CIF 2
  • WAVE HOLDINGS LIMITED
    S
    Registered number Sc218929
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    icon of addressOcean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TUNEFRAME LIMITED - 1996-06-27
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    M M & S (2702) LIMITED - 2001-01-22
    MB RAIL LIMITED - 2002-08-28
    AWG RAIL SERVICES LIMITED - 2013-07-12
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JACLORDAN (4) LIMITED - 2000-07-03
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    MORCO (8) LIMITED - 2016-05-19
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    WAVE UTILITIES LIMITED - 2019-09-26
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    WAVE WATER LIMITED - 2019-09-26
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    MORRISON (OLDCO) LIMITED - 2016-05-19
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON OVERSEAS LIMITED - 1997-05-27
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    WELLSTRIPE LIMITED - 1999-12-01
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    icon of addressOcean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    OTTY BROS,LIMITED - 1986-11-28
    SHAND NORTHERN LIMITED - 1988-10-03
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.