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

Morton, Alan William

    Related profiles found in government register
  • Morton, Alan William
    British chief executive born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Venlaw Building, 349 Bath Street, Glasgow, G2 4AA, Scotland

      IIF 1
  • Morton, Alan William
    British company director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Venlaw, 4th Floor, 349 Bath Street, Glasgow, G2 4AA, Scotland

      IIF 2
  • Morton, Alan William
    British director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 349, Bath Street, Glasgow, G2 4AA, Scotland

      IIF 3

    • Venlaw, 349 Bath Street, Glasgow, G2 4AA

      IIF 4

    • Venlaw, 349 Bath Street, Glasgow, Lanarkshire, G2 4AA

      IIF 5 IIF 6 IIF 7

    • 25, North Row, Mayfair, London, W1K 6DJ, United Kingdom

      IIF 8

    • Linfield Farm, Methven, Perth, PH1 3QZ, Scotland

      IIF 9
  • Morton, Alan William
    British managing director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 349, Bath Street, Glasgow, G2 4AA, Scotland

      IIF 10

    • Venlaw, 349 Bath Street, Glasgow, Lanarkshire, G2 4AA

      IIF 11
  • Morton, Alan William
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, North Row, Mayfair, London, W1K 6DJ

      IIF 12
  • Morton, Alan William
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

      IIF 13
  • Mr Alan William Morton
    British born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 349, Bath Street, Glasgow, G2 4AA

      IIF 14

    • Venlaw, 349 Bath Street, Glasgow, Lanarkshire, G2 4AA

      IIF 15 IIF 16

    • Venlaw, 4th Floor, 349 Bath Street, Glasgow, G2 4AA

      IIF 17
  • Morton, Alan
    British chief executive born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finlay House 10-14, West Nile Street, Glasgow, G1 2PP

      IIF 18
  • Morton, Alan
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

      IIF 19
  • Morton, Alan
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

      IIF 20 IIF 21

    • Venlaw, 349 Bath Street, Glasgow, Lanarkshire, G2 4AA

      IIF 22
  • Morton, Alan
    British g4 9tb born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

      IIF 23
  • Morton, Alan
    British managing director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

      IIF 24
  • Morton, Alan
    British

    Registered addresses and corresponding companies

    • Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

      IIF 25
  • Morton, Alan
    British company director

    Registered addresses and corresponding companies

    • Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

      IIF 26
  • Morton, Alan
    British g4 9tb

    Registered addresses and corresponding companies

    • Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

      IIF 27
  • Morton, Alan
    British managing director

    Registered addresses and corresponding companies

    • 349, Bath Street, Glasgow, G2 4AA, Scotland

      IIF 28

    • Venlaw, 349 Bath Street, Glasgow, Lanarkshire, G2 4AA

      IIF 29

    • Linfield Farm, Methven, Perth, PH1 3QZ, Scotland

      IIF 30
  • Morton, Alan
    British security

    Registered addresses and corresponding companies

    • Grimstokes, Connaught Terrace, Crieff, PH7 3DJ

      IIF 31
child relation
Offspring entities and appointments
Active 19
  • 1
    Venlaw, 349 Bath Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    299,787 GBP2023-09-30
    Officer
    2010-11-03 ~ now
    IIF 9 - director → ME
  • 2
    Venlaw, 349 Bath Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    Venlaw, 349 Bath Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    85,557 GBP2023-09-30
    Officer
    2008-12-09 ~ now
    IIF 22 - director → ME
  • 4
    Venlaw, 349 Bath Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2008-12-09 ~ now
    IIF 7 - director → ME
  • 5
    25 North Row, London, England
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 3 - director → ME
  • 6
    UP FRONT LIMITED - 1998-04-01
    Venlaw, 349 Bath Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -21,379 GBP2023-09-30
    Officer
    2007-10-12 ~ now
    IIF 11 - director → ME
    2007-10-12 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 7
    Venlaw 4th Floor, 349 Bath Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    271,785 GBP2023-09-30
    Officer
    2013-12-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Has significant influence or control → OE
  • 8
    25 North Row, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-24 ~ now
    IIF 8 - director → ME
  • 9
    Market House, 21 Lenten Street, Alton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    10,520 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 13 - director → ME
  • 10
    25 North Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,696 GBP2023-09-30
    Officer
    2021-02-25 ~ now
    IIF 1 - director → ME
  • 11
    Venlaw, 349 Bath Street, Glasgow, Lanarkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2008-07-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    UP FRONT LTD. - 2009-06-15
    Venlaw Building, 349 Bath Street, Glasgow
    Corporate (4 parents)
    Officer
    2003-02-12 ~ now
    IIF 19 - director → ME
  • 13
    25 North Row, Mayfair, London
    Corporate (5 parents)
    Officer
    2023-06-14 ~ now
    IIF 12 - director → ME
  • 14
    OPTION 1 SECURITY LIMITED - 2018-02-13
    349 Bath Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    652,074 GBP2023-09-30
    Officer
    2010-04-15 ~ now
    IIF 21 - director → ME
  • 15
    SECURIGROUP CONSTRUCTION LIMITED - 2010-11-02
    Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 18 - director → ME
  • 16
    349 Bath Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-01-11 ~ now
    IIF 10 - director → ME
    2006-01-11 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    SECURIGROUP (SCOTLAND) LIMITED - 2009-06-15
    LOWCROFT LTD. - 2009-05-12
    Venlaw, 349 Bath Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-29 ~ now
    IIF 5 - director → ME
  • 18
    Venlaw, 349 Bath Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-11-11 ~ now
    IIF 4 - director → ME
  • 19
    349 Bath Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-01-11 ~ now
    IIF 24 - director → ME
    2006-01-11 ~ now
    IIF 30 - secretary → ME
Ceased 3
  • 1
    UP FRONT LIMITED - 1998-04-01
    Venlaw, 349 Bath Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -21,379 GBP2023-09-30
    Officer
    1997-10-03 ~ 2006-01-11
    IIF 23 - director → ME
    1997-10-03 ~ 2006-01-11
    IIF 27 - secretary → ME
  • 2
    Venlaw 4th Floor, 349 Bath Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    271,785 GBP2023-09-30
    Officer
    2001-08-10 ~ 2012-12-05
    IIF 20 - director → ME
    2002-08-27 ~ 2012-12-05
    IIF 25 - secretary → ME
  • 3
    UP FRONT LTD. - 2009-06-15
    Venlaw Building, 349 Bath Street, Glasgow
    Corporate (4 parents)
    Officer
    2003-02-12 ~ 2008-04-10
    IIF 26 - secretary → ME

qrcode

Privacy policy

© 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.