The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Morison, John Courtenay

    Related profiles found in government register
  • Morison, John Courtenay
    Scottish chairman born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Custom House, 11 West Harbour Road, Edinburgh, EH5 1PH, Scotland

      IIF 1
    • C/o Sagars, Gresham House, 5 - 7 St Paul's Street, Leeds, LS1 2JG, England

      IIF 2
  • Morison, John Courtenay
    Scottish director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dalbeathie House, Dalbeathie House, Dunkeld, Perthshire, PH8 0JA, Scotland

      IIF 3
    • 11, West Harbour Road, Edinburgh, EH5 1PH, Scotland

      IIF 4
  • Morison, John Courtenay
    Scottish managing director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38/40 West Harbour Road, Edinburgh, EH5 1PU

      IIF 5
    • 11, West Harbour Road, Edinburgh, EH5 1PH, Scotland

      IIF 6
    • 40, West Harbour Road, Edinburgh, EH5 1PU, Scotland

      IIF 7
  • Morison, John Courtenay
    born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, West Harbour Road, Edinburgh, EH5 1PH, Scotland

      IIF 8
  • Morison, Courtenay
    British none born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Sagars, Gresham House, 5 - 7 St Paul's Street, Leeds, LS1 2JG, England

      IIF 9
  • Mr John Courtenay Morison
    Scottish born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Dalbeathie House, Dalbeathie House, Dunkeld, PH8 0JA, Scotland

      IIF 10
  • Mr John Courtenay Morison
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, West Harbour Road, Edinburgh, EH5 1PH

      IIF 11 IIF 12
    • C/o Sagars, Gresham House, 5 - 7 St Paul's Street, Leeds, LS1 2JG, England

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Sagars Gresham House, 5 - 7 St Paul's Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    WILLOUGHBY (93) LIMITED - 1996-07-12
    Pelican Works Wakefield Road, Rothwell, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    142,012 GBP2023-07-31
    Officer
    2025-04-15 ~ now
    IIF 1 - director → ME
  • 3
    11 West Harbour Road, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,577 GBP2023-11-30
    Officer
    2001-11-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    11 West Harbour Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    680,208 GBP2023-11-30
    Officer
    1999-06-17 ~ now
    IIF 6 - director → ME
  • 5
    11 West Harbour Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to surplus assets - 75% or moreOE
    IIF 11 - Right to appoint or remove membersOE
  • 6
    C/o Sagars Gresham House, 5 - 7 St Paul's Street, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,451,795 GBP2023-11-30
    Officer
    2004-09-15 ~ now
    IIF 2 - director → ME
  • 7
    CLOCKWORK SECURITIES LIMITED - 2008-01-14
    38/40 West Harbour Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-12-24 ~ dissolved
    IIF 5 - director → ME
  • 8
    40 West Harbour Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 7 - director → ME
  • 9
    Dalbeathie House, Dalbeathie House, Dunkeld, Perthshire, Scotland
    Corporate (2 parents)
    Officer
    2024-02-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.