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.
Morrison, Gordon
- British born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companiesUnit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England
IIF 117, Rudolf Place, London, SW8 1RP, England
IIF 286-90, Paul Street, London, EC2A 4NE, England
IIF 3C/o The Crown Estate, 1 St. James's Market, London, SW1Y 4AH, England
IIF 4Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
IIF 5 IIF 6
- British co director born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companiesCarldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
IIF 7
- British company director born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companiesCollege Lane Campus, College Lane, Hatfield, England, AL10 9AB, England
IIF 8Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
IIF 9 IIF 10Carldane Court, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, United Kingdom
IIF 11Scutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, United Kingdom
IIF 12
- British dir born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companiesThe Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England
IIF 13
- British director born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companiesWellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN
IIF 14Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN, England
IIF 15College Lane Campus, College Lane, Hatfield, England, AL10 9AB
IIF 16Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
IIF 17 IIF 18 IIF 19 (more)The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England
IIF 21 IIF 224th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
IIF 23
- British director of companies born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companies - British directors of companies born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companiesCarldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
IIF 31
- British managing director born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companiesCarldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
IIF 32
- born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companiesCarldane Court, Bromley Lane, Much Hadham, SG10 6HU
IIF 33
- British company director born in March 1951Registered addresses and corresponding companies
Morrison, Gordon
Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX
IIF 34
- British director born in March 1951Registered addresses and corresponding companies
Morrison, Gordon
- British director of companies born in March 1951Registered addresses and corresponding companies
Morrison, Gordon
- British born in March 1951
Mr Gordon Morrison
Resident in England
Registered addresses and corresponding companies
- 1
ALEXANDER MORRISON (BUILDERS) LIMITED
- 1987-05-05 SC038867C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (32 parents)Officer~ 2001-05-29IIF 24 - Director → ME - 2AWG PARENT CO LIMITED - nowAWG PLC - 2009-08-06
AWG PARENT CO PLC
- 2009-08-06 03936645CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2000-12-22 ~ 2001-05-29IIF 26 - Director → ME - 3AWG RESIDENTIAL LIMITED - nowC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents, 6 offsprings)Officer~ 1991-06-03IIF 37 - Director → ME
- 4AWG 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~ 2001-05-29IIF 20 - Director → ME - 5
MORRISON FARMS LIMITED
- 2002-04-15 03449063VALUETALK LIMITED
- 1998-04-09 03449063The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer1997-10-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 6
CHALDEAN I LLP
OC314133The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireDissolved Corporate (4 parents, 2 offsprings)Officer2005-07-13 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2016-08-14 ~ dissolvedIIF 41 - Has significant influence or control → OE - 7
CHALDEAN MANAGEMENT LIMITED
04338036The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireDissolved Corporate (7 parents)Officer2001-12-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 8
CHALDEAN PROPERTIES LIMITED
04337960The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireActive Corporate (9 parents, 4 offsprings)Officer2001-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-01IIF 42 - Has significant influence or control → OE - 94th Floor, Whitefriars, Lewins Mead, Bristol, United KingdomActive Corporate (56 parents, 6 offsprings)Officer2004-10-29 ~ 2006-05-17IIF 9 - Director → ME
- 10
MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD
- 2005-12-13 009575204th Floor, Whitefriars, Lewins Mead, Bristol, United KingdomActive Corporate (37 parents)Officer2003-04-29 ~ 2006-05-17IIF 7 - Director → ME - 11Scutches Barn, 17 High Street, Whittlesford, Cambridge, United KingdomDissolved Corporate (8 parents, 4 offsprings)Officer2018-04-27 ~ 2021-10-05IIF 12 - Director → ME
- 12Connexions, 159 Princes Street, IpswichLiquidation Corporate (16 parents, 55 offsprings)Officer2007-03-21 ~ 2020-02-19IIF 10 - Director → ME
- 13GALLIFORD 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~ 2001-05-29IIF 27 - Director → ME
- 14The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2023-02-17IIF 39 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 15JACLORDAN (4) LIMITED - 2000-07-03Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (25 parents)Officer2001-04-09 ~ 2001-05-29IIF 25 - Director → ME
- 16D.S.A. HOLDINGS LIMITED - 2006-11-10The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, EnglandDissolved Corporate (9 parents)Officer2008-02-20 ~ dissolvedIIF 13 - Director → ME
- 17MORRISON FACILITIES SERVICES LIMITED - nowAWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED
- 2002-11-05 SC120550MORRISON UTILITY & FACILITES MANAGEMENT LIMITED
- 2000-11-15 SC120550MORRISON UTILITY & ENERGY LIMITED
- 1997-10-31 SC120550MORRISON OIL & GAS LIMITED
- 1997-03-19 SC120550Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (49 parents, 3 offsprings)Officer1997-03-01 ~ 2001-05-29IIF 28 - Director → ME1990-04-02 ~ 1991-06-03IIF 36 - Director → ME - 18Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer~ 2000-02-03IIF 29 - Director → ME
- 19
SGMS GROUP HOLDINGS LIMITED
- 2010-02-22 05493617R.R. RICHARDSON GROUP LIMITED
- 2008-08-01 05493617Wellesley House, 10 Eelmoor Road, Farnborough, HampshireDissolved Corporate (9 parents)Officer2005-07-14 ~ dissolvedIIF 14 - Director → ME - 20
SGMS GROUP LIMITED
- 2010-02-22 03642468R.R. RICHARDSON HOLDINGS LIMITED
- 2008-04-02 03642468R.R. RICHARDSON HOLDINGS PLC - 2005-07-14Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2005-07-15 ~ dissolvedIIF 15 - Director → ME - 21
SGMS PROPERTY SOLUTIONS LIMITED
- 2009-12-30 00985986R.R. RICHARDSON LIMITED
- 2009-07-25 00985986R.R. RICHARDSON PLC - 2005-07-14R.R.RICHARDSON & COMPANY LIMITED - 1990-05-184th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (17 parents)Officer2005-07-15 ~ dissolvedIIF 23 - Director → ME - 22
SGMS TRUSTEES LIMITED
- 2010-06-07 05565351R.R. RICHARDSON (TRUSTEES) LIMITED
- 2008-08-01 05565351The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2005-10-05 ~ dissolvedIIF 21 - Director → ME - 234th Floor, Whitefriars, Lewins Mead, Bristol, United KingdomActive Corporate (31 parents)Officer2001-03-06 ~ 2006-05-17IIF 32 - Director → ME
- 24
SGMS ACQUISITIONS LIMITED
- 2014-02-26 05443998R.R. RICHARDSON ACQUISITIONS LIMITED
- 2008-08-01 05443998The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireDissolved Corporate (8 parents, 1 offspring)Officer2005-07-11 ~ dissolvedIIF 22 - Director → ME - 25
S G MAINTENANCE SERVICES LIMITED
- 2009-07-25 01463800S G HEATING SERVICES LIMITED - 1988-05-16ROGANBROOK LIMITED - 1984-08-07Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2007-06-06 ~ dissolvedIIF 18 - Director → ME - 26
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~ 1995-02-20IIF 38 - Director → ME - 27BOW LANE CAPITAL PLC - 2006-07-19Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents, 15 offsprings)Officer2006-08-04 ~ 2009-02-26IIF 19 - Director → ME
- 28TARMAC CALEDONIAN LIMITED - now
CALEDONIAN QUARRY PRODUCTS LIMITED
- 2003-11-20 SC176011Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (28 parents)Officer1997-06-13 ~ 1999-03-30IIF 34 - Director → ME - 29
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323C/o The Crown Estate, 1 St. James's Market, London, EnglandActive Corporate (41 parents)Officer2020-01-20 ~ nowIIF 4 - Director → ME - 30
THE PIPELINE INDUSTRIES GUILD LIMITED
0256335115a Bloxham Mill Barford Road, Bloxham, Banbury, EnglandActive Corporate (233 parents)Officer1993-05-19 ~ 1999-06-02IIF 35 - Director → ME - 31
UH TRUST LIMITED
- 2013-06-17 08272294College Lane Campus, College Lane, Hatfield, EnglandDissolved Corporate (13 parents)Officer2012-10-29 ~ 2018-08-31IIF 8 - Director → ME2018-09-18 ~ 2019-10-23IIF 16 - Director → ME - 32
VALUETYPE LIMITED
02559548Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (19 parents)Officer~ 2001-05-29IIF 30 - Director → ME - 33
VOLMATCH LTD
12683054Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, EnglandActive Corporate (7 parents)Officer2021-12-23 ~ nowIIF 1 - Director → ME - 34WAVE 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~ 2001-05-29IIF 31 - Director → ME - 35
WORLD CHILD CANCER FOUNDATION
- 2009-02-09 0625089086-90 Paul Street, London, EnglandActive Corporate (25 parents)Officer2007-08-15 ~ 2016-04-07IIF 2 - Director → ME - 36
WORLD CHILD CANCER GLOBAL LIMITED
0839643686-90 Paul Street, London, EnglandActive Corporate (11 parents)Officer2013-06-06 ~ nowIIF 3 - Director → ME - 37
WORLD CHILD CANCER TRUSTEES
0851870086-90 Paul Street, London, EnglandActive Corporate (32 parents)Officer2013-05-07 ~ 2014-04-04IIF 11 - Director → ME
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