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

Morrison, Gordon

    Related profiles found in government register
  • Morrison, Gordon
    British co director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU

      IIF 1
  • Morrison, Gordon
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • College Lane Campus, College Lane, Hatfield, England, AL10 9AB, England

      IIF 2

    • 17, Rudolf Place, London, SW8 1RP, England

      IIF 3

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4

    • C/o The Crown Estate, 1 St. James's Market, London, SW1Y 4AH, England

      IIF 5

    • Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU

      IIF 6 IIF 7

    • Carldane Court, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, United Kingdom

      IIF 8

    • Scutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, United Kingdom

      IIF 9
  • Morrison, Gordon
    British dir born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England

      IIF 10
  • Morrison, Gordon
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

      IIF 11

    • Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN

      IIF 12

    • Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN, England

      IIF 13

    • College Lane Campus, College Lane, Hatfield, England, AL10 9AB

      IIF 14

    • Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU

      IIF 15 IIF 16 IIF 17

    • The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England

      IIF 21 IIF 22

    • 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 23
  • Morrison, Gordon
    British director of companies born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Morrison, Gordon
    British directors of companies born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU

      IIF 31
  • Morrison, Gordon
    British managing director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU

      IIF 32
  • Morrison, Gordon
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Carldane Court, Bromley Lane, Much Hadham, SG10 6HU

      IIF 33
  • Morrison, Gordon
    British company director born in March 1951

    Registered addresses and corresponding companies

    • Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX

      IIF 34
  • Morrison, Gordon
    British director born in March 1951

    Registered addresses and corresponding companies

    • Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX

      IIF 35

    • Mayfield, Tain, Rosss-shire

      IIF 36
  • Morrison, Gordon
    British director of companies born in March 1951

    Registered addresses and corresponding companies

    • Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX

      IIF 37 IIF 38
  • Mr Gordon Morrison
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    MORRISON FARMS LIMITED - 2002-04-15
    VALUETALK LIMITED - 1998-04-09
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,418,524 GBP2023-08-31
    Officer
    1997-10-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 3
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,117 GBP2020-12-31
    Officer
    2001-12-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,119,066 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-12-11 ~ now
    IIF 15 - director → ME
  • 5
    D.S.A. HOLDINGS LIMITED - 2006-11-10
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 10 - director → ME
  • 6
    SGMS GROUP HOLDINGS LIMITED - 2010-02-22
    R.R. RICHARDSON GROUP LIMITED - 2008-08-01
    DE FACTO 1266 LIMITED - 2005-07-14
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 12 - director → ME
  • 7
    SGMS GROUP LIMITED - 2010-02-22
    R.R. RICHARDSON HOLDINGS LIMITED - 2008-04-02
    R.R. RICHARDSON HOLDINGS PLC - 2005-07-14
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 13 - director → ME
  • 8
    SGMS PROPERTY SOLUTIONS LIMITED - 2009-12-30
    R.R. RICHARDSON LIMITED - 2009-07-25
    R.R. RICHARDSON PLC - 2005-07-14
    R.R.RICHARDSON & COMPANY LIMITED - 1990-05-18
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 23 - director → ME
  • 9
    SGMS TRUSTEES LIMITED - 2010-06-07
    R.R. RICHARDSON (TRUSTEES) LIMITED - 2008-08-01
    DE FACTO 1299 LIMITED - 2005-10-05
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 21 - director → ME
  • 10
    SGMS ACQUISITIONS LIMITED - 2014-02-26
    R.R. RICHARDSON ACQUISITIONS LIMITED - 2008-08-01
    DE FACTO 1242 LIMITED - 2005-07-11
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,395,045 GBP2021-06-30
    Officer
    2005-07-11 ~ dissolved
    IIF 22 - director → ME
  • 11
    S G MAINTENANCE SERVICES LIMITED - 2009-07-25
    S G HEATING SERVICES LIMITED - 1988-05-16
    ROGANBROOK LIMITED - 1984-08-07
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 17 - director → ME
  • 12
    C/o The Crown Estate, 1 St. James's Market, London, England
    Corporate (11 parents)
    Equity (Company account)
    51,327 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 5 - director → ME
  • 13
    Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    19,201 GBP2023-06-30
    Officer
    2021-12-23 ~ now
    IIF 11 - director → ME
  • 14
    86-90 Paul Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-06-06 ~ now
    IIF 4 - director → ME
Ceased 24
  • 1
    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
    Corporate (4 parents)
    Officer
    ~ 2001-05-29
    IIF 24 - director → ME
  • 2
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-12-22 ~ 2001-05-29
    IIF 26 - director → ME
  • 3
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1991-06-03
    IIF 37 - director → ME
  • 4
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2001-05-29
    IIF 20 - director → ME
  • 5
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,119,066 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 42 - Has significant influence or control → OE
  • 6
    CANCER CARE FOR CHILDREN - 2004-12-15
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2004-10-29 ~ 2006-05-17
    IIF 6 - director → ME
  • 7
    MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD - 2005-12-13
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2003-04-29 ~ 2006-05-17
    IIF 1 - director → ME
  • 8
    Scutches Barn, 17 High Street, Whittlesford, Cambridge, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-04-27 ~ 2021-10-05
    IIF 9 - director → ME
  • 9
    ENTERPRISE PROPERTY GROUP LIMITED - 2018-04-27
    ASHTENNE RESIDENTIAL LIMITED - 2007-09-07
    Connexions, 159 Princes Street, Ipswich
    Corporate (2 parents, 34 offsprings)
    Officer
    2007-03-21 ~ 2020-02-19
    IIF 7 - 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
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2001-05-29
    IIF 27 - director → ME
  • 11
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 12
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-04-09 ~ 2001-05-29
    IIF 25 - director → ME
  • 13
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-03-01 ~ 2001-05-29
    IIF 28 - director → ME
    1990-04-02 ~ 1991-06-03
    IIF 36 - director → ME
  • 14
    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 29 - director → ME
  • 15
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-03-06 ~ 2006-05-17
    IIF 32 - director → ME
  • 16
    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
    ~ 1995-02-20
    IIF 38 - director → ME
  • 17
    BOW LANE CAPITAL PLC - 2006-07-19
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2006-08-04 ~ 2009-02-26
    IIF 19 - director → ME
  • 18
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (5 parents)
    Officer
    1997-06-13 ~ 1999-03-30
    IIF 34 - director → ME
  • 19
    15a Bloxham Mill Barford Road, Bloxham, Banbury, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    659,838 GBP2023-12-31
    Officer
    1993-05-19 ~ 1999-06-02
    IIF 35 - director → ME
  • 20
    UH TRUST
    - now
    UH TRUST LIMITED - 2013-06-17
    College Lane Campus, College Lane, Hatfield, England
    Dissolved corporate (6 parents)
    Officer
    2018-09-18 ~ 2019-10-23
    IIF 14 - director → ME
    2012-10-29 ~ 2018-08-31
    IIF 2 - director → ME
  • 21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    ~ 2001-05-29
    IIF 30 - director → ME
  • 22
    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
    ~ 2001-05-29
    IIF 31 - director → ME
  • 23
    WORLD CHILD CANCER FOUNDATION - 2009-02-09
    86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-15 ~ 2016-04-07
    IIF 3 - director → ME
  • 24
    86-90 Paul Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-07 ~ 2014-04-04
    IIF 8 - director → 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.