logo
explain how to read the page

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

Howell, Keith Martin

    Related profiles found in government register
  • Howell, Keith Martin
    British director born in February 1956

    Registered addresses and corresponding companies
    • icon of address Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS

      IIF 1
  • Howell, Keith Martin
    British director/consultant born in February 1956

    Registered addresses and corresponding companies
    • icon of address Lynehurst, Carlops Road, West Linton, Peebleshire, EH467DS

      IIF 2
    • icon of address Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS

      IIF 3
  • Howell, Keith Martin
    British finance dir born in February 1956

    Registered addresses and corresponding companies
    • icon of address Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS

      IIF 4 IIF 5
  • Howell, Keith Martin
    British finance director born in February 1956

    Registered addresses and corresponding companies
  • Howell, Keith Martin
    British managing director born in February 1956

    Registered addresses and corresponding companies
    • icon of address Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS

      IIF 32
  • Howell, Keith Martin
    British

    Registered addresses and corresponding companies
    • icon of address Greendale, Medwyn Road, West Linton, Borders Scotland, EH46 7HA

      IIF 33
  • Howell, Keith Martin
    British finance director

    Registered addresses and corresponding companies
    • icon of address Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS

      IIF 34
  • Howell, Keith Martin
    British company director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address White Moss, West Linton, Peeblesshire, EH46 7BS, Scotland

      IIF 35
  • Howell, Keith Martin
    British company director consultant born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address White Moss, West Linton, Peeblesshire, EH46 7BS

      IIF 36 IIF 37
  • Howell, Keith Martin
    British company director/chairman born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Floor 1, Monteith House, 11 George Square, Glasgow, G2 1DY, Scotland

      IIF 38
  • Howell, Keith Martin
    British director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 54, Govan Road, Glasgow, G51 1JL, Scotland

      IIF 39
    • icon of address White Moss, West Linton, Peeblesshire, EH46 7BS

      IIF 40 IIF 41
  • Howell, Keith Martin
    British director/consultant born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address White Moss, West Linton, Peeblesshire, EH46 7BS

      IIF 42
  • Howell, Keith Martin
    British non executive director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Floor 1, Monteith House, 11 George Square, Glasgow, G2 1DY, Scotland

      IIF 43
  • Howell, Keith Martin
    British non-exec director/chairmanairman born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 54, Govan Road, Glasgow, G51 1JL, Scotland

      IIF 44
    • icon of address White Moss, West Linton, Peeblesshire, EH46 7BS

      IIF 45
  • Howell, Keith Martin
    British non-executive director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Floor 1, Monteith House, 11 George Square, Glasgow, G2 1DY, Scotland

      IIF 46
    • icon of address White Moss, West Linton, Peeblesshire, EH46 7BS

      IIF 47
  • Mr Keith Martin Howell
    British born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address White Moss, West Linton, Peeblesshire, EH46 7BS

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Derryvolgie House, 73 Malone Road, Belfast
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-06-10 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address White Moss, West Linton, Peeblesshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,629 GBP2018-09-30
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
Ceased 40
  • 1
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-06-18 ~ 2000-02-03
    IIF 23 - Director → ME
  • 2
    icon of address Stobo House, Pentlandfield, Roslin, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2010-03-31
    IIF 42 - Director → ME
    icon of calendar 2001-02-15 ~ 2004-04-08
    IIF 3 - Director → ME
  • 3
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2000-02-03
    IIF 15 - Director → ME
  • 4
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    IIF 27 - Director → ME
  • 5
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-31 ~ 2000-02-03
    IIF 26 - Director → ME
  • 6
    MORRISON HOMES LIMITED - 2002-10-08
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    IIF 28 - Director → ME
  • 7
    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
    PAYWAVE LIMITED - 1989-06-15
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1991-03-07 ~ 2000-02-03
    IIF 17 - Director → ME
    icon of calendar 1991-03-07 ~ 1994-04-01
    IIF 33 - Secretary → ME
  • 8
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-19 ~ 1997-05-12
    IIF 30 - Director → ME
  • 9
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-28 ~ 2000-02-03
    IIF 9 - Director → ME
  • 10
    COXENOMICS LIMITED - 2001-11-16
    XENOMICS LIMITED - 2001-10-18
    CASTLELAW (NO.328) LIMITED - 2000-12-18
    icon of address 2 James Lindsay Place, Dundee Technopole, Dundee
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-24 ~ 2004-09-16
    IIF 18 - Director → ME
  • 11
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    IIF 10 - Director → ME
  • 12
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2000-02-03
    IIF 29 - Director → ME
  • 13
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-20 ~ 2000-02-03
    IIF 13 - Director → ME
  • 14
    EMERALD WORKS LIMITED - 2023-04-11
    EMERALD LEARNING LIMITED - 2020-02-06
    GOOD PRACTICE LIMITED - 2017-05-25
    MARSCO RESOURCES LIMITED - 2000-01-21
    icon of address 21 Young Street, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2015-06-12
    IIF 47 - Director → ME
  • 15
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-03 ~ 2000-02-03
    IIF 12 - Director → ME
  • 16
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 2000-02-03
    IIF 19 - Director → ME
  • 17
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-22 ~ 2000-02-03
    IIF 20 - Director → ME
  • 18
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-17 ~ 2000-02-03
    IIF 32 - Director → ME
  • 19
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    icon of address Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    IIF 5 - Director → ME
  • 20
    BEALAW (234) LIMITED - 1989-03-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-02-03
    IIF 8 - Director → ME
  • 21
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-20 ~ 2000-02-03
    IIF 4 - Director → ME
  • 22
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    IIF 7 - Director → ME
  • 23
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    IIF 6 - Director → ME
  • 24
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    IIF 21 - Director → ME
  • 25
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2000-02-03
    IIF 22 - Director → ME
    icon of calendar 1999-08-12 ~ 1999-09-13
    IIF 34 - Secretary → ME
  • 26
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-02-03
    IIF 25 - Director → ME
  • 27
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-06-03 ~ 2000-02-03
    IIF 11 - Director → ME
  • 28
    SKILLFULTASK LIMITED - 1997-10-02
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2006-08-31
    IIF 36 - Director → ME
  • 29
    SPARKLING EDGE LIMITED - 1997-10-02
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2006-08-31
    IIF 37 - Director → ME
  • 30
    MCCORMICK PROPERTIES LIMITED - 2015-02-09
    icon of address 101 Spencer Road, Londonderry
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-23
    IIF 2 - Director → ME
  • 31
    SUFI COMMERCIAL LIMITED - 2000-07-25
    icon of address Floor 1 Monteith House, 11 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2014-03-20
    IIF 43 - Director → ME
  • 32
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-02-03
    IIF 14 - Director → ME
  • 33
    SCOTTISH UFI TRUST LIMITED - 2007-12-20
    SCOTTISH UFI TRUST - 2004-10-01
    SCOTTISH UFI LIMITED - 2000-07-25
    icon of address Floor 1 Monteith House, 11 George Square, Glasgow
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2014-03-06
    IIF 46 - Director → ME
  • 34
    icon of address Merchants House, 7 West George Street, Glasgow
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2011-09-21
    IIF 44 - Director → ME
    icon of calendar 2007-09-19 ~ 2008-04-25
    IIF 45 - Director → ME
    icon of calendar 2000-06-21 ~ 2006-09-16
    IIF 1 - Director → ME
  • 35
    icon of address Tc Young, Merchants House, 7 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-23 ~ 2011-09-21
    IIF 39 - Director → ME
  • 36
    WALLACE WHITTLE (HOLDINGS) LIMITED - 2021-04-28
    MITRESHELF 373 LIMITED - 2004-10-21
    icon of address Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2011-07-20
    IIF 40 - Director → ME
  • 37
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-02-03
    IIF 16 - Director → ME
  • 38
    WWP LIMITED - 1997-02-04
    THISTLE WATER LIMITED - 1996-10-28
    W W P LIMITED - 1995-04-18
    icon of address The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,634,476 GBP2024-03-31
    Officer
    icon of calendar 2001-02-23 ~ 2011-07-20
    IIF 41 - Director → ME
  • 39
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-02-03
    IIF 24 - Director → ME
  • 40
    CAREERS TRUST SCOTLAND LIMITED - 2016-12-01
    LDA REGENERATION FUND LIMITED - 2002-01-30
    icon of address Skills Development Scotland, Floor 1 Monteith House, 11 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2014-03-20
    IIF 38 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.