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 3
  • 1
    Charnock, Alison
    Solicitor born in November 1969
    Individual (6 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Jonathan James
    Director born in November 1966
    Individual (93 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (93 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Mckendrick, Charles
    Chartered Surveyor born in December 1971
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Coyle, Paul Gerard
    Group Treasurer And Head Of Tax born in April 1964
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2014-01-20
    OF - Director → CIF 0
  • 3
    Wood, Paul Anthony
    Hr Director born in May 1970
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Amsden, Mark Rowan
    Solicitor born in March 1963
    Individual (14 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 5
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2012-11-28 ~ 2013-02-07
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    2012-11-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 6
    Nichols, Richard Clive
    Born in September 1982
    Individual
    Officer
    2017-03-30 ~ 2025-02-25
    OF - Director → CIF 0
parent relation
Company in focus

WM MORRISON PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WM MORRISON PROPERTY INVESTMENTS LIMITED
    Info
    Registered number SC437791
    Capella Building (tenth Floor), 60 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 2012-11-28 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • WM MORRISON PROPERTY INVESTMENTS LIMITED
    S
    Registered number Sc437791
    Capella Building, 60 York Street, Glasgow, Scotland, United Kingdom, G2 8JX
    Private Company, Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 1
  • WM MORRISON PROPERTY INVESTMENTS LIMTED
    S
    Registered number Sc437791
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
    Private Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (1 parent)
    Person with significant control
    2020-07-21 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Capella Building Tenth Floor, 60 York Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.