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

Mr Charles Morrison

    Related profiles found in government register
  • Mr Charles Morrison
    United Kingdom born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Stafford Street, Edinburgh, EH3 7BJ, Scotland

      IIF 1
  • Morrison, Charles
    United Kingdom ca born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ

      IIF 2
  • Morrison, Charles
    United Kingdom chairman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ

      IIF 3
  • Morrison, Charles
    United Kingdom company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ

      IIF 4 IIF 5
  • Morrison, Charles
    United Kingdom consultant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Torphichen Street, Edinburgh, City Of Edinburgh, EH3 8BJ

      IIF 6

    • 93-95, Hanover Street, Edinburgh, Scotland, EH2 1DJ, Scotland

      IIF 7
  • Morrison, Charles
    United Kingdom director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lithgow Avenue, Langbank, Port Glasgow, Renfrewshire, PA14 6XQ, Scotland

      IIF 8
  • Morrison, Charles
    United Kingdom general manager.chairman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ

      IIF 9
  • Morrison, Charles
    United Kingdom general mnager born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ

      IIF 10
  • Morrison, Charles
    United Kingdom non executive chairman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ

      IIF 11
  • Morrison, Charles
    United Kingdom non-exec chairman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ

      IIF 12
  • Morrison, Charles
    United Kingdom non-executive chairman and ceo born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ

      IIF 13
  • Morrison, Charles
    United Kingdom non-executive director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Lethame Road, Strathaven, Lanarkshire, ML10 6EF

      IIF 14
  • Mr Charles Morrison
    British born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Torphichen Street, Edinburgh, EH3 8JB, Scotland

      IIF 15
  • Morrison, Charles
    United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Abbey Lane, Evesham, WR11 4BY, England

      IIF 16
  • Morrison, Charlie
    British company director born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH4 2AN, Scotland

      IIF 17
  • Morrison, Charlie

    Registered addresses and corresponding companies

    • 20-22, Torphichen Street, Edinburgh, City Of Edinburgh, EH3 8BJ

      IIF 18
  • Morrison, Charles

    Registered addresses and corresponding companies

    • 93-95, Hanover Street, Edinburgh, Scotland, EH2 1DJ, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    93-95 Hanover Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-06-24 ~ dissolved
    IIF 7 - director → ME
    2013-06-24 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    NEWCO (629) LIMITED - 2000-05-26
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -331,677 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-05-22 ~ now
    IIF 17 - director → ME
  • 3
    CITIZEN SECURE LIMITED - 2017-02-01
    20-22 Torphichen Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,500 GBP2023-06-30
    Officer
    2013-06-04 ~ dissolved
    IIF 6 - director → ME
    2013-06-04 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,056,926 GBP2023-12-31
    Officer
    2008-10-03 ~ now
    IIF 4 - director → ME
Ceased 11
  • 1
    Unit 50 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    443,864 GBP2023-12-31
    Officer
    2009-04-01 ~ 2010-07-08
    IIF 11 - director → ME
  • 2
    ENVIRONCOM ENGLAND LIMITED - 2025-04-09
    Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,089,952 GBP2022-12-31
    Officer
    2005-04-02 ~ 2007-04-11
    IIF 3 - director → ME
  • 3
    DRAMACRUSH LIMITED - 2003-01-29
    49 Burnbrae Road, Linwood, Paisley, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-10-14 ~ 2007-04-11
    IIF 10 - director → ME
  • 4
    MM&S (5031) LIMITED - 2005-11-16
    C/o Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2008-07-01
    IIF 9 - director → ME
  • 5
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2004-11-30
    IIF 5 - director → ME
  • 6
    VOICE BIOMETRIC SOLUTIONS LIMITED - 2012-02-24
    137 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ 2014-11-30
    IIF 8 - director → ME
  • 7
    NEWCO (629) LIMITED - 2000-05-26
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -331,677 GBP2022-10-01 ~ 2023-09-30
    Officer
    2009-01-28 ~ 2011-12-21
    IIF 2 - director → ME
  • 8
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,056,926 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2021-01-21
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    EYESPA LIMITED - 2013-07-05
    Unit 7 Abbey Lane, Evesham, England
    Corporate (1 parent)
    Equity (Company account)
    10,289 GBP2024-03-31
    Officer
    2005-11-23 ~ 2024-10-09
    IIF 16 - secretary → ME
  • 10
    ARMORVOX SOLUTIONS LTD - 2017-12-18
    HANOVER SOFTWARE LIMITED - 2014-09-25
    GREEN OAK SOLUTIONS LIMITED - 2012-06-01
    M M & S (3053) LIMITED - 2004-07-28
    25 Stirling Street, Tillicoultry, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -603,652 GBP2023-04-30
    Officer
    2004-08-16 ~ 2019-07-04
    IIF 12 - director → ME
  • 11
    272 Bath Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    129,703 GBP2024-05-31
    Officer
    2015-03-02 ~ 2015-05-20
    IIF 14 - director → ME
    2009-02-18 ~ 2013-08-20
    IIF 13 - director → ME

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