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

Morison, John Courtenay

    Related profiles found in government register
  • Morison, John Courtenay
    Scottish chairman born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Custom House, 11 West Harbour Road, Edinburgh, EH5 1PH, Scotland

      IIF 1
    • icon of address C/o Sagars, Gresham House, 5 - 7 St Paul's Street, Leeds, LS1 2JG, England

      IIF 2
  • Morison, John Courtenay
    Scottish director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Dalbeathie House, Dalbeathie House, Dunkeld, Perthshire, PH8 0JA, Scotland

      IIF 3
    • icon of address 11, West Harbour Road, Edinburgh, EH5 1PH, Scotland

      IIF 4
  • Morison, John Courtenay
    Scottish managing director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 38/40 West Harbour Road, Edinburgh, EH5 1PU

      IIF 5
    • icon of address 11, West Harbour Road, Edinburgh, EH5 1PH, Scotland

      IIF 6
    • icon of address 40, West Harbour Road, Edinburgh, EH5 1PU, Scotland

      IIF 7
  • Morison, John Courtenay
    born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 11, West Harbour Road, Edinburgh, EH5 1PH, Scotland

      IIF 8
  • Morison, Courtenay
    British none born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address C/o Sagars, Gresham House, 5 - 7 St Paul's Street, Leeds, LS1 2JG, England

      IIF 9
  • Mr John Courtenay Morison
    Scottish born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Dalbeathie House, Dalbeathie House, Dunkeld, PH8 0JA, Scotland

      IIF 10
  • Mr John Courtenay Morison
    British born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 11, West Harbour Road, Edinburgh, EH5 1PH

      IIF 11 IIF 12
    • icon of address C/o Sagars, Gresham House, 5 - 7 St Paul's Street, Leeds, LS1 2JG, England

      IIF 13
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address C/o Sagars Gresham House, 5 - 7 St Paul's Street, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    WILLOUGHBY (93) LIMITED - 1996-07-12
    icon of address Pelican Works Wakefield Road, Rothwell, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    124,970 GBP2024-07-31
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 11 West Harbour Road, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,435 GBP2024-11-30
    Officer
    icon of calendar 2001-11-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    icon of address 11 West Harbour Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    897,708 GBP2024-11-30
    Officer
    icon of calendar 1999-06-17 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 11 West Harbour Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to surplus assets - 75% or moreOE
    IIF 11 - Right to appoint or remove membersOE
  • 6
    icon of address C/o Sagars Gresham House, 5 - 7 St Paul's Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,270,982 GBP2024-11-30
    Officer
    icon of calendar 2004-09-15 ~ now
    IIF 2 - Director → ME
  • 7
    CLOCKWORK SECURITIES LIMITED - 2008-01-14
    icon of address 38/40 West Harbour Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-24 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address 40 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address Dalbeathie House, Dalbeathie House, Dunkeld, Perthshire, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.