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
    Brown, Paul
    Finance Director born in September 1971
    Individual (75 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
    Brown, Paul
    Individual (75 offsprings)
    Officer
    2020-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Morris, George
    Chairman born in December 1964
    Individual (25 offsprings)
    Officer
    2018-02-26 ~ now
    OF - director → CIF 0
  • 3
    Dunwell, Jonathan
    Chief Executive Officer born in March 1974
    Individual (23 offsprings)
    Officer
    2018-02-26 ~ now
    OF - director → CIF 0
  • 4
    Morris, Jacqueline Anne
    Non Executive Director born in June 1966
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ now
    OF - director → CIF 0
    Mrs Jacqueline Anne Morris
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hendry, David James
    Chief Financial Officer born in August 1967
    Individual (7 offsprings)
    Officer
    2018-02-26 ~ 2020-01-01
    OF - director → CIF 0
    Hendry, David James
    Individual (7 offsprings)
    Officer
    2018-02-26 ~ 2020-01-01
    OF - secretary → CIF 0
  • 2
    Mr George Morris
    Born in December 1964
    Individual (25 offsprings)
    Person with significant control
    2018-05-15 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    54, Helen Street, Glasgow, Scotland
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-02-26 ~ 2018-05-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORRIS GROUP HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MORRIS GROUP HOLDINGS LIMITED
    Info
    Registered number SC589873
    3 Gateway Court, Glasgow G40 4DS
    Private Limited Company incorporated on 2018-02-26 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • MORRIS GROUP HOLDINGS LIMITED
    S
    Registered number Sc589873
    54 Helen Street, Glasgow, G51 3HQ
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Gateway Court, Glasgow, Scotland
    Corporate (7 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    3 Gateway Court, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    NEWCO HUB LIMITED - 2021-03-30
    3 Gateway Court, Dalmarnock, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    3 Gateway Court, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2021-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    LIVINGSTON BUILDING SERVICES LIMITED - 2020-09-30
    Unit 9 Nettlehill Road, Houstoun Industrial Estate, Livingston, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • LIVINGSTON MECHANICAL SERVICES LIMITED - 2020-09-30
    CATCHVITAL LIMITED - 1992-10-05
    Nettlehill Road, Houstoun Industrial Estate, Livingston, West Lothian
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-23 ~ 2022-02-04
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.