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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sir Fraser Morrison
- British born in March 1948
Sir Fraser Morrison
Resident in Scotland
Registered addresses and corresponding companies80/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland
IIF 1
- British born in March 1948
Sir Alexander Fraser Morrison
Resident in Scotland
Registered addresses and corresponding companies - British chairman/managing director born in March 1948Registered addresses and corresponding companies
Morrison, Alexander Fraser
Wester House 4 Wester Coates Gardens, Edinburgh, Lothian, EH12 5LT
IIF 4
- British company director born in March 1948Registered addresses and corresponding companies
Morrison, Alexander Fraser
- British director born in March 1948Registered addresses and corresponding companies
Morrison, Alexander Fraser
- British director of companies born in March 1948Registered addresses and corresponding companies
Morrison, Alexander Fraser
- born in March 1948
Morrison, Alexander Fraser, Sir
Resident in Scotland
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 13
- British director born in March 1948
Morrison, Alexander Fraser, Sir
Resident in United Kingdom
Registered addresses and corresponding companies80/3, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 14
- British born in March 1948
Sir Fraser Morrison Alexander Fraser Morrison
Resident in United Kingdom
Registered addresses and corresponding companiesTeasses House, Teasses Estate, By Leven, Fife, KY8 5PG, United Kingdom
IIF 15Teasses House, Teasses Estate, Ceres, Fife, KY8 5PG
IIF 1616, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 173rd Floor 80, Commercial Street, Edinburgh, EH6 6LX, United Kingdom
IIF 1880/3 Commercial Quay, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 19 IIF 2080/3, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 21 IIF 22 IIF 2380/3, Commercial Street, Edinburgh, EH6 6LX, United Kingdom
IIF 245th Floor, 70 Gracechurch Street, London, EC3V 0LX, United Kingdom
IIF 25
- British born in March 1948
Morrison, Alexander Fraser, Sir Fraser Morrison
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1948
Morrison, Alexander Fraser, Sir Fraser Morrison
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1948
Morrison, Alexander Fraser, Sir Fraser Morrison
Resident in United Kingdom
Registered addresses and corresponding companies - British director of companies born in March 1948
Morrison, Alexander Fraser, Sir Fraser Morrison
Resident in United Kingdom
Registered addresses and corresponding companies - British executive chairman born in March 1948
Morrison, Alexander Fraser, Sir Fraser Morrison
Resident in United Kingdom
Registered addresses and corresponding companiesTeasses House Nr Ceres, Leven, Fife, KY8 5PG
IIF 55
Related profiles found in government register
Offspring entities and appointments
43
- 1
8TH INTERNATIONAL CELTIC FILM FESTIVAL (THE)
SC10097524-26 Lewis Street, Stornoway, Isle Of LewisActive Corporate (9 parents)Officer1994-03-28 ~ 1996-12-13IIF 4 - Director → ME - 2
ABERFORTH SPLIT LEVEL TRUST PLC
SC130668Atria One, 144 Morrison Street, EdinburghDissolved Corporate (11 parents)Officer1991-04-22 ~ 2003-12-31IIF 45 - Director → ME - 3
ALEXANDER MORRISON (BUILDERS) LIMITED
- 1987-05-05 SC038867C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (32 parents)Officer~ 1994-03-24IIF 10 - Director → ME2000-06-30 ~ 2001-04-02IIF 54 - Director → ME - 4AWG PROPERTY LIMITED - nowAWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
- 2001-07-06 SC067190MORRISON DEVELOPMENTS LIMITED
- 2000-07-21 SC067190C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (60 parents, 29 offsprings)Officer~ 2001-04-02IIF 50 - Director → ME - 5AWG RESIDENTIAL LIMITED - nowC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents, 6 offsprings)Officer~ 2001-04-02IIF 53 - Director → ME
- 6AWG SHELF 11 LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
PAYWAVE LIMITED
- 1989-06-15 SC115080C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents, 3 offsprings)Officer~ 2001-01-31IIF 42 - Director → ME - 7
RMJM GROUP LIMITED
- 2013-03-28 SC227071Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Officer2002-03-04 ~ 2003-11-28IIF 47 - Director → ME2007-07-17 ~ dissolvedIIF 41 - Director → ME - 8DMWS 886 LIMITED - 2009-01-0644 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2009-01-08 ~ dissolvedIIF 44 - Director → ME
- 9CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16 SC001111177 Bothwell Street, Glasgow, ScotlandActive Corporate (112 parents, 31 offsprings)Officer1994-04-19 ~ 2004-06-08IIF 46 - Director → ME - 10CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29 02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (102 parents, 5 offsprings)Officer1999-07-27 ~ 2004-06-08IIF 36 - Director → ME - 11
DUTHUS GROUP INVESTMENTS LIMITED
- 2018-04-18 SC444202RMJM GROUP INVESTMENTS LIMITED
- 2015-09-09 SC444202Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (6 parents, 7 offsprings)Officer2013-03-22 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-03-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 1280/3 Commercial Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2013-04-09 ~ nowIIF 26 - Director → MEPerson with significant control2017-03-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 13GRANITE EDGE LIMITED - 2016-02-24EDGEMOR LIMITED - 2006-10-02GRANITE EDGE LIMITED - 2005-05-26HIREBREEZE LIMITED - 2002-03-2680/3 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Person with significant control2016-09-19 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14GALLIFORD TRY INFRASTRUCTURE LIMITED - nowMORRISON CONSTRUCTION LIMITED - 2007-07-11MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06AWG CONSTRUCTION SERVICES LIMITED - 2004-10-132nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (98 parents, 4 offsprings)Officer~ 2001-04-02IIF 49 - Director → ME
- 15MORRISON FACILITIES SERVICES LIMITED - nowAWG FACILITIES SERVICES LIMITED - 2004-10-13MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED
- 1997-03-19 SC120550Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (49 parents, 3 offsprings)Officer1989-10-02 ~ 1991-06-03IIF 6 - Director → ME - 16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer~ 2000-02-03IIF 51 - Director → ME
- 17
MORRISON INTERNATIONAL CONSTRUCTION LIMITED
- 2000-06-09 SC120552MORRISON CIVIL ENGINEERING SCOTLAND LIMITED
- 1991-05-07 SC120552C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (37 parents)Officer1989-10-02 ~ 2001-04-02IIF 35 - Director → ME - 18MORRISON LEMA HOMES LIMITED - nowWAVE UTILITIES LIMITED - 2024-04-30
MORRISON LEMA HOMES LIMITED
- 2019-09-26 SC123637WJB (222) LIMITED
- 1990-04-30 SC123637C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer1990-04-23 ~ 1994-03-24IIF 7 - Director → ME - 19
MORRISON PROPERTY INVESTMENTS LIMITED
SC128414C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (22 parents)Officer1990-11-12 ~ 2001-04-02IIF 43 - Director → ME - 20
SHAND CIVIL ENGINEERING LIMITED
- 1991-04-12 02426459Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (33 parents)Officer~ 1994-03-24IIF 11 - Director → ME - 21
MORRISON SLP
SL002927Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to surplus assets - 75% or more → OEIIF 25 - Right to appoint or remove persons → OE - 22
WIGHT CONSTRUCTION LIMITED
- 1986-12-16 SC048891Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (20 parents)Officer~ 1991-06-03IIF 9 - Director → ME - 23RMJM INVESTMENT HOLDINGS LIMITED - 2015-09-09DMWS 1016 LIMITED - 2013-07-1980/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2480/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2012-02-23 ~ dissolvedIIF 14 - Director → ME2012-03-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 25RMJM INTERNATIONAL LIMITED - 2015-09-09DMWS 1015 LIMITED - 2013-07-1980/3 Commercial Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 26
QUALITY SCOTLAND FOUNDATION
SC132366The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (122 parents)Officer1994-09-21 ~ 1999-01-20IIF 31 - Director → ME - 27
QUALITY SCOTLAND FOUNDATION EDUCATIONAL TRUST
SC13924411 Abercromby Place, EdinburghDissolved Corporate (92 parents)Officer1994-09-21 ~ 1999-01-20IIF 5 - Director → ME - 28
CARNEGIE NOBLE LIMITED
- 2009-10-27 SC3522608 Walker Street, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2009-09-20 ~ 2013-12-04IIF 48 - Director → ME - 29DMWS 731 LIMITED - 2005-11-23Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (16 parents, 1 offspring)Officer2006-01-13 ~ 2013-03-14IIF 40 - Director → ME
- 30RANDOTTE (NO. 90) LIMITED - 1986-11-18Kpmg, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (34 parents)Officer2002-05-16 ~ 2003-11-28IIF 32 - Director → ME
- 31
ROBERT MATTHEW EMEA LIMITED
SC5908113rd Floor 80 Commercial Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-03-08 ~ nowIIF 27 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 32
ROBERT MATTHEW JOHNSON MARSHALL LIMITED
SC59080380/3 Commercial Street, Edinburgh, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2018-03-08 ~ nowIIF 28 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 33
SHAND NORTHERN LIMITED
- 1988-10-03 00351311OTTY BROS,LIMITED
- 1986-11-28 00351311Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (33 parents)Officer~ 1994-06-21IIF 12 - Director → ME - 34
SIR FRASER MORRISON LLP
OC4583245th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2025-09-30 ~ nowIIF 13 - LLP Member → MEPerson with significant control2025-09-30 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 35
ST. LEONARDS SCHOOL
SC016693St Leonards School, South Street, St Andrews, FifeActive Corporate (89 parents)Officer1999-07-05 ~ 2007-01-30IIF 55 - Director → ME - 36DMWS 520 LIMITED - 2002-02-06Teasses House, Teasses Estate, Ceres, FifeActive Corporate (6 parents)Officer2002-02-08 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 37Teasses House, Teasses Estate, By Leven, Fife, United KingdomActive Corporate (6 parents)Officer1995-12-11 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OE
- 38THIS IS REMARKABLE LIMITED - now
INVESTORS IN PEOPLE SCOTLAND
- 2017-06-20 SC133906C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, GlasgowLiquidation Corporate (59 parents)Officer1991-10-02 ~ 1992-07-20IIF 8 - Director → ME - 39UNIVERSITY OF THE HIGHLANDS AND ISLANDS - now
UHI MILLENNIUM INSTITUTE
- 2011-02-01 SC148203UHI
- 2001-04-06 SC148203U H I LIMITED
- 1998-10-13 SC148203U H I House Old Perth Road, Raigmore, Inverness, ScotlandActive Corporate (201 parents, 8 offsprings)Officer1997-05-21 ~ 2001-04-09IIF 34 - Director → ME - 40DMWS 735 LIMITED - 2005-11-2350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (33 parents, 3 offsprings)Officer2007-05-30 ~ 2016-11-08IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 41VOLO LIMITED - 2008-01-17Duthus, 80/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (14 parents)Person with significant control2019-01-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 42WAVE ENVIRONMENTAL LIMITED - now
MORRISON BIGGS WALL LIMITED
- 2019-09-26 00141431BIGGS WALL & COMPANY LIMITED
- 1991-04-12 00141431SHAND BIGGS WALL LIMITED
- 1987-03-13 00141431BIGGS WALL & COMPANY LIMITED
- 1987-01-21 00141431Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents)Officer~ 2001-04-02IIF 52 - Director → ME - 43YORKSHIRE BANK LIMITED - now
YORKSHIRE BANK PUBLIC LIMITED COMPANY
- 2022-10-03 00117413Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (58 parents)Officer1999-05-21 ~ 2004-06-08IIF 33 - Director → ME
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