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

Sir Fraser Morrison

    Related profiles found in government register
  • Sir Fraser Morrison
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 80/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland

      IIF 1
  • Sir Alexander Fraser Morrison
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 2
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 3
  • Morrison, Alexander Fraser
    British chairman/managing director born in March 1948

    Registered addresses and corresponding companies
    • Wester House 4 Wester Coates Gardens, Edinburgh, Lothian, EH12 5LT

      IIF 4
  • Morrison, Alexander Fraser
    British company director born in March 1948

    Registered addresses and corresponding companies
    • Wester House 4 Wester Coates Gardens, Edinburgh, Lothian, EH12 5LT

      IIF 5 IIF 6
  • Morrison, Alexander Fraser
    British director born in March 1948

    Registered addresses and corresponding companies
    • Wester House 4 Wester Coates Gardens, Edinburgh, Lothian, EH12 5LT

      IIF 7 IIF 8
  • Morrison, Alexander Fraser
    British director of companies born in March 1948

    Registered addresses and corresponding companies
  • Morrison, Alexander Fraser, Sir
    born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 13
  • Morrison, Alexander Fraser, Sir
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80/3, Commercial Street, Edinburgh, EH6 6LX, Scotland

      IIF 14
  • Sir Fraser Morrison Alexander Fraser Morrison
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Teasses House, Teasses Estate, By Leven, Fife, KY8 5PG, United Kingdom

      IIF 15
    • Teasses House, Teasses Estate, Ceres, Fife, KY8 5PG

      IIF 16
    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 17
    • 3rd Floor 80, Commercial Street, Edinburgh, EH6 6LX, United Kingdom

      IIF 18
    • 80/3 Commercial Quay, Commercial Street, Edinburgh, EH6 6LX, Scotland

      IIF 19 IIF 20
    • 80/3, Commercial Street, Edinburgh, EH6 6LX, Scotland

      IIF 21 IIF 22 IIF 23
    • 80/3, Commercial Street, Edinburgh, EH6 6LX, United Kingdom

      IIF 24
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0LX, United Kingdom

      IIF 25
  • Morrison, Alexander Fraser, Sir Fraser Morrison
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 26
    • 3rd Floor 80, Commercial Street, Edinburgh, EH6 6LX, United Kingdom

      IIF 27
    • 80/3, Commercial Street, Edinburgh, EH6 6LX, United Kingdom

      IIF 28
    • Teasses House Nr Ceres, Leven, Fife, KY8 5PG

      IIF 29 IIF 30
  • Morrison, Alexander Fraser, Sir Fraser Morrison
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Alexander Fraser, Sir Fraser Morrison
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Alexander Fraser, Sir Fraser Morrison
    British director of companies born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Alexander Fraser, Sir Fraser Morrison
    British executive chairman born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Teasses House Nr Ceres, Leven, Fife, KY8 5PG

      IIF 55
child relation
Offspring entities and appointments
Active 15
  • 1
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 41 - Director → ME
  • 2
    DMWS 886 LIMITED - 2009-01-06
    44 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 44 - Director → ME
  • 3
    DUTHUS GROUP INVESTMENTS LIMITED - 2018-04-18
    RMJM GROUP INVESTMENTS LIMITED - 2015-09-09
    DUTHUS INVESTMENTS LIMITED - 2013-04-04
    DMWS 1007 LIMITED - 2013-03-22
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2013-03-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 4
    DUTHUS INVESTMENTS LIMITED - 2015-04-13
    DMWS 1010 LIMITED - 2013-04-09
    80/3 Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-04-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 5
    GRANITE EDGE LIMITED - 2016-02-24
    EDGEMOR LIMITED - 2006-10-02
    GRANITE EDGE LIMITED - 2005-05-26
    HIREBREEZE LIMITED - 2002-03-26
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-09-19 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 6
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to surplus assets - 75% or moreOE
    IIF 25 - Right to appoint or remove personsOE
  • 7
    RMJM INVESTMENT HOLDINGS LIMITED - 2015-09-09
    DMWS 1016 LIMITED - 2013-07-19
    80/3 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    BELLS BRAE 967 LIMITED - 2015-12-04
    DMWS 967 LIMITED - 2015-01-23
    80/3 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 38 - Director → ME
    2012-02-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 9
    RMJM INTERNATIONAL LIMITED - 2015-09-09
    DMWS 1015 LIMITED - 2013-07-19
    80/3 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 10
    3rd Floor 80 Commercial Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-03-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    80/3 Commercial Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,140,363 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75%OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 24 - Right to appoint or remove directorsOE
  • 12
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 13 - LLP Member → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 3 - Right to appoint or remove membersOE
    IIF 3 - Right to surplus assets - 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 13
    DMWS 520 LIMITED - 2002-02-06
    Teasses House, Teasses Estate, Ceres, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    -869,313 GBP2024-04-30
    Officer
    2002-02-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 14
    PACIFIC SHELF 650 LIMITED - 1996-01-31
    Teasses House, Teasses Estate, By Leven, Fife, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,956,930 GBP2024-04-30
    Officer
    1995-12-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control as a member of a firmOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Has significant influence or controlOE
  • 15
    VOLO LIMITED - 2008-01-17
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -201,430 GBP2024-11-30
    Person with significant control
    2019-01-01 ~ now
    IIF 1 - Has significant influence or control as a member of a firmOE
    IIF 1 - Has significant influence or controlOE
Ceased 29
  • 1
    24-26 Lewis Street, Stornoway, Isle Of Lewis
    Active Corporate (3 parents)
    Equity (Company account)
    13,629 GBP2024-12-31
    Officer
    1994-03-28 ~ 1996-12-13
    IIF 4 - Director → ME
  • 2
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1991-04-22 ~ 2003-12-31
    IIF 45 - Director → ME
  • 3
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-03-24
    IIF 10 - Director → ME
    2000-06-30 ~ 2001-04-02
    IIF 54 - Director → ME
  • 4
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    ~ 2001-04-02
    IIF 50 - Director → ME
  • 5
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2001-04-02
    IIF 53 - Director → ME
  • 6
    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
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2001-01-31
    IIF 42 - Director → ME
  • 7
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-03-04 ~ 2003-11-28
    IIF 47 - Director → ME
  • 8
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Officer
    1994-04-19 ~ 2004-06-08
    IIF 46 - Director → ME
  • 9
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-27 ~ 2004-06-08
    IIF 36 - Director → ME
  • 10
    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
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2001-04-02
    IIF 49 - Director → ME
  • 11
    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
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1989-10-02 ~ 1991-06-03
    IIF 6 - Director → ME
  • 12
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 2000-02-03
    IIF 51 - Director → ME
  • 13
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1989-10-02 ~ 2001-04-02
    IIF 35 - Director → ME
  • 14
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1990-04-23 ~ 1994-03-24
    IIF 7 - Director → ME
  • 15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1990-11-12 ~ 2001-04-02
    IIF 43 - Director → ME
  • 16
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-03-24
    IIF 11 - Director → ME
  • 17
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1991-06-03
    IIF 9 - Director → ME
  • 18
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (7 parents)
    Officer
    1994-09-21 ~ 1999-01-20
    IIF 31 - Director → ME
  • 19
    11 Abercromby Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1994-09-21 ~ 1999-01-20
    IIF 5 - Director → ME
  • 20
    CARNEGIE NOBLE LIMITED - 2009-10-27
    8 Walker Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    462,610 GBP2024-03-31
    Officer
    2009-09-20 ~ 2013-12-04
    IIF 48 - Director → ME
  • 21
    DMWS 731 LIMITED - 2005-11-23
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-01-13 ~ 2013-03-14
    IIF 40 - Director → ME
  • 22
    RANDOTTE (NO. 90) LIMITED - 1986-11-18
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-05-16 ~ 2003-11-28
    IIF 32 - Director → ME
  • 23
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-06-21
    IIF 12 - Director → ME
  • 24
    St Leonards School, South Street, St Andrews, Fife
    Active Corporate (12 parents)
    Officer
    1999-07-05 ~ 2007-01-30
    IIF 55 - Director → ME
  • 25
    INVESTORS IN PEOPLE SCOTLAND - 2017-06-20
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1991-10-02 ~ 1992-07-20
    IIF 8 - Director → ME
  • 26
    UHI MILLENNIUM INSTITUTE - 2011-02-01
    UHI - 2001-04-06
    U H I LIMITED - 1998-10-13
    U H I House Old Perth Road, Raigmore, Inverness, Scotland
    Active Corporate (20 parents, 6 offsprings)
    Officer
    1997-05-21 ~ 2001-04-09
    IIF 34 - Director → ME
  • 27
    DMWS 735 LIMITED - 2005-11-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-30 ~ 2016-11-08
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    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
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2001-04-02
    IIF 52 - Director → ME
  • 29
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-05-21 ~ 2004-06-08
    IIF 33 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.