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, Alexander Peter

    Related profiles found in government register
  • Morrison, Alexander Peter
    British ceo born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huntington, West Lodge, Haddington, EH41 3SP, Scotland

      IIF 1

    • West Lodge, Huntington Estate, Haddington, EH41 3SP, Scotland

      IIF 2

    • West Lodge, Huntington Estate, Haddington, EH41 3SP, United Kingdom

      IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Morrison, Alexander Peter
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

    • 80/3, Commercial Quay, Edinburgh, EH6 6LX

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • Apex 3, 95, Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 11

    • Suit 3, 80, Commercial Street, Edinburgh, EH6 6LX, Scotland

      IIF 12 IIF 13 IIF 14
  • Morrison, Alexander Peter
    British none born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80/3, Commercial Street, Edinburgh, EH6 6LX

      IIF 15

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

      IIF 16
  • Morrison, Alexander Peter
    British director born in January 1974

    Resident in United States

    Registered addresses and corresponding companies

    • Suit 3, 80, Commercial Street, Edinburgh, EH6 6LX, Scotland

      IIF 17
  • Morrison, Peter
    British chief executive born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 18

    • Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

      IIF 19
  • Morrison, Peter
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huntington House, 1b, Haddington, EH41 3SP, Scotland

      IIF 20
  • Morrison, Peter
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Teasses House, Teasses Estate, Leven, Fife, KY8 5PG, United Kingdom

      IIF 21
  • Morrison, Alexander Peter
    British chief executive born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 22
  • Morrison, Alexander Peter
    British company director born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23

    • The Old Manse Of Pilmuir, Haddington, East Lothian, EH41 4HP

      IIF 24 IIF 25 IIF 26
  • Morrison, Alexander Peter
    British director born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Bells Brae, Edinburgh, EH4 3BJ

      IIF 27

    • Teasses House, Teasses Estate, Ceres, Fife, KY8 5PG, United Kingdom

      IIF 28

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

      IIF 29

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 30

    • The Old Manse Of Pilmuir, Haddington, EH41 4HP

      IIF 31

    • The Old Manse Of Pilmuir, Haddington, East Lothian, EH41 4HP

      IIF 32 IIF 33 IIF 34
  • Morrison, Alexander Peter
    British group chief executive born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Bells Brae, Edinburgh, EH4 3BJ, Scotland

      IIF 38
  • Morrison, Alexander Peter
    British investment manager born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Manse Of Pilmuir, Haddington, East Lothian, EH41 4HP

      IIF 39
  • Morrison, Alexander Peter
    British investments born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Manse Of Pilmuir, Haddington, East Lothian, EH41 4HP

      IIF 40 IIF 41
  • Morrison, Alexander Peter
    British ceo born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Huntington House, Huntington, Haddington, East Lothian, EH41 3SP, Scotland

      IIF 42
  • Mr Alexander Peter Morrison
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43
  • Morrison, Alexander Peter
    born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Manse Of Pilmuir, Haddington, East Lothian, EH41 4HP

      IIF 44
  • Morrison, Peter Alexander
    British director born in January 1974

    Resident in United States

    Registered addresses and corresponding companies

    • Suit 3, 80, Commercial Street, Edinburgh, EH6 6LX, Scotland

      IIF 45
  • Mr Alexander Peter Morrison
    British born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ellwood, Nightingales Lane, Chalfont St. Giles, HP8 4SJ, England

      IIF 46

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

      IIF 47

    • Huntington House, Huntington, Haddington, East Lothian, EH41 3SP, Scotland

      IIF 48
child relation
Offspring entities and appointments
Active 34
  • 1
    RMJM DESIGN LIMITED - 2013-02-14
    BELLS BRAE URBAN QUARTER LIMITED - 2012-11-16
    BELLS BRAE LIMITED - 2007-12-27
    DMWS 839 LIMITED - 2007-12-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 30 - director → ME
  • 2
    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
    2003-11-28 ~ dissolved
    IIF 26 - director → ME
  • 3
    RMJM ARCHITECTURE LIMITED - 2014-10-20
    YRM ARCHITECTURE LIMITED - 2012-10-24
    RMJM EUROPE LIMITED - 2012-03-20
    CREATE ENGINEERING LIMITED - 2008-11-11
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 11 - director → ME
  • 4
    80/3 Commercial Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-02 ~ now
    IIF 10 - director → ME
  • 5
    29 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 23 - director → ME
  • 6
    DUTHUS INVESTMENTS LIMITED - 2015-04-13
    DMWS 1010 LIMITED - 2013-04-09
    80/3 Commercial Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-04-09 ~ now
    IIF 5 - director → ME
  • 7
    DMWS 1052 LIMITED - 2015-04-13
    80/3 Commercial Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-06-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-31 ~ now
    IIF 25 - director → ME
  • 9
    DMWS 762 LIMITED - 2006-04-05
    80/3 Commercial Quay, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-03-29 ~ now
    IIF 36 - director → ME
  • 10
    DMWS 728 LIMITED - 2005-09-28
    80/3 Commercial Quay, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2005-09-28 ~ now
    IIF 34 - director → ME
  • 11
    DMWS 733 LIMITED - 2005-11-21
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2005-11-10 ~ now
    IIF 32 - director → ME
  • 12
    Drift House, Ashampstead, Reading, England
    Corporate (2 parents)
    Officer
    2023-07-01 ~ now
    IIF 20 - director → ME
  • 13
    DMWS 835 LIMITED - 2007-09-07
    10 Bells Brae, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 27 - director → ME
  • 14
    Ellwood, Nightingales Lane, Chalfont St. Giles, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Huntington House, Huntington, Haddington, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,238 GBP2023-10-31
    Officer
    2015-10-26 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    ROBERT MATTHEW, JOHNSON-MARSHALL & PARTNERS LIMITED - 2010-03-05
    10 Bells Brae, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 38 - director → ME
  • 17
    DMWS 887 LIMITED - 2009-01-09
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 35 - director → ME
  • 18
    West Lodge, Huntington Estate, Haddington, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-29 ~ now
    IIF 2 - director → ME
  • 19
    Huntington, West Lodge, Haddington, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 1 - director → ME
  • 20
    West Lodge, Huntington Estate, Haddington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-12 ~ now
    IIF 3 - director → ME
  • 21
    RMJM CONNECT LIMITED - 2015-09-09
    DMWS 1044 LIMITED - 2014-10-22
    80/3 Commercial Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -702,000 GBP2024-03-31
    Officer
    2014-10-21 ~ now
    IIF 12 - director → ME
  • 22
    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)
    Officer
    2013-07-17 ~ dissolved
    IIF 45 - director → ME
  • 23
    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
    2012-02-23 ~ dissolved
    IIF 29 - director → ME
  • 24
    RMJM ENGINEERING LIMITED - 2015-09-09
    DMWS 1050 LIMITED - 2015-01-28
    80/3 Commercial Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 8 - director → ME
  • 25
    RMJM ARCHITECTURE + MASTER PLANNING LIMITED - 2015-09-09
    DMWS 1045 LIMITED - 2014-11-18
    80/3 Commercial Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2017-03-31
    Officer
    2014-11-17 ~ dissolved
    IIF 14 - director → ME
  • 26
    RMJM INTERNATIONAL LIMITED - 2015-09-09
    DMWS 1015 LIMITED - 2013-07-19
    80/3 Commercial Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 17 - director → ME
  • 27
    BSR 2015 LIMITED - 2015-09-09
    DMWS 1047 LIMITED - 2014-11-17
    80/3 Commercial Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 13 - director → ME
  • 28
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 29
    RANDOTTE (NO. 90) LIMITED - 1986-11-18
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-11-28 ~ dissolved
    IIF 41 - director → ME
  • 30
    RMJM (LONDON) LIMITED - 1986-10-14
    PRECIS (202) LIMITED - 1984-01-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 19 - director → ME
  • 31
    3rd Floor 80 Commercial Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-03-09 ~ now
    IIF 15 - director → ME
  • 32
    80/3 Commercial Street, Edinburgh, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,132,031 GBP2023-03-31
    Officer
    2018-03-09 ~ now
    IIF 16 - director → ME
  • 33
    DMWS 520 LIMITED - 2002-02-06
    Teasses House, Teasses Estate, Ceres, Fife
    Corporate (3 parents)
    Equity (Company account)
    -869,313 GBP2024-04-30
    Officer
    2004-10-01 ~ now
    IIF 28 - director → ME
  • 34
    PACIFIC SHELF 650 LIMITED - 1996-01-31
    Teasses House, Teasses Estate, By Leven, Fife, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,956,930 GBP2024-04-30
    Officer
    2025-01-13 ~ now
    IIF 21 - director → ME
Ceased 11
  • 1
    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 ~ 2015-12-24
    IIF 6 - director → ME
  • 2
    14 Rutland Square, Edinburgh, Lothians, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    61,146 GBP2024-03-30
    Officer
    2007-09-11 ~ 2011-04-21
    IIF 44 - llp-designated-member → ME
  • 3
    ISANDCO ONE HUNDRED AND TWENTY FIVE LIMITED - 1988-11-30
    Unit F, Claverhouse Industrial Park, Dundee
    Corporate (2 parents)
    Equity (Company account)
    3,301,192 GBP2023-09-30
    Officer
    2003-03-31 ~ 2004-05-13
    IIF 40 - director → ME
  • 4
    CARNEGIE NOBLE LIMITED - 2009-10-27
    8 Walker Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    462,610 GBP2024-03-31
    Officer
    2009-09-20 ~ 2013-12-04
    IIF 31 - director → ME
  • 5
    DMWS 731 LIMITED - 2005-11-23
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-10-12 ~ 2006-12-06
    IIF 33 - director → ME
  • 6
    DMWS 1046 LIMITED - 2014-10-22
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-10-21 ~ 2015-10-25
    IIF 7 - director → ME
  • 7
    RANDOTTE (NO. 91) LIMITED - 1986-11-18
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Corporate (1 parent)
    Officer
    2010-12-09 ~ 2017-04-20
    IIF 18 - director → ME
  • 8
    EDINCHOICE LIMITED - 2000-03-27
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -479 GBP2024-03-31
    Officer
    2008-05-06 ~ 2009-05-29
    IIF 22 - director → ME
  • 9
    DMWS 735 LIMITED - 2005-11-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2007-03-27
    IIF 37 - director → ME
  • 10
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    25,143 GBP2023-11-30
    Officer
    2004-12-23 ~ 2007-12-05
    IIF 24 - director → ME
  • 11
    VOLO LIMITED - 2008-01-17
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -201,430 GBP2023-11-30
    Officer
    2005-09-01 ~ 2007-12-05
    IIF 39 - 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.