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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, Gordon

child relation
Offspring entities and appointments 40
  • 1
    ALEXANDER MORRISON LIMITED
    - now SC038867
    MORRISON LIMITED
    - 2000-07-21 SC038867 SC048891... (more)
    MORRISON CONSTRUCTION GROUP LIMITED
    - 1989-06-15 SC038867 SC115080
    ALEXANDER MORRISON (BUILDERS) LIMITED
    - 1987-05-05 SC038867
    Active Corporate (32 parents)
    Officer
    (before 1988-08-05) ~ 2001-05-29
    IIF 11 - Director → ME
  • 2
    AWG PARENT CO LIMITED - now
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2000-12-22 ~ 2001-05-29
    IIF 19 - Director → ME
  • 3
    AWG RESIDENTIAL LIMITED - now
    MORRISON HOMES LIMITED
    - 2002-10-08 SC082292 NF003341
    Active Corporate (36 parents, 6 offsprings)
    Officer
    (before 1988-08-05) ~ 1991-06-03
    IIF 37 - Director → ME
  • 4
    AWG SHELF 11 LIMITED - now
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED
    - 2003-04-01 SC115080 04700725... (more)
    MORRISON PLC
    - 2001-05-01 SC115080 04700725... (more)
    MORRISON CONSTRUCTION GROUP PLC
    - 2000-07-21 SC115080
    MORRISON CONSTRUCTION GROUP LIMITED
    - 1995-09-06 SC115080 SC038867
    PAYWAVE LIMITED
    - 1989-06-15 SC115080
    Active Corporate (36 parents, 3 offsprings)
    Officer
    (before 1990-06-25) ~ 2001-05-29
    IIF 28 - Director → ME
  • 5
    CHALDEAN ESTATE LIMITED
    - now 03449063
    MORRISON FARMS LIMITED
    - 2002-04-15 03449063
    VALUETALK LIMITED
    - 1998-04-09 03449063
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-10-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    CHALDEAN I LLP
    OC314133
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-13 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 7
    CHALDEAN MANAGEMENT LIMITED
    04338036
    Dissolved Corporate (7 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    CHALDEAN PROPERTIES LIMITED
    04337960
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2001-12-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 45 - Has significant influence or control → OE
  • 9
    CLIC SARGENT CANCER CARE FOR CHILDREN
    - now 05273638 04173873
    CANCER CARE FOR CHILDREN
    - 2004-12-15 05273638 04173873
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2004-10-29 ~ 2006-05-17
    IIF 17 - Director → ME
  • 10
    CLIC SARGENT PROMOTIONS LIMITED
    - now 00957520
    MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD
    - 2005-12-13 00957520
    Active Corporate (38 parents)
    Officer
    2003-04-29 ~ 2006-05-17
    IIF 12 - Director → ME
  • 11
    ENTERPRISE HERITAGE CAPITAL II LIMITED
    - now 04682610
    CHOQS 435 LIMITED - 2003-04-13
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-10-29 ~ dissolved
    IIF 14 - Director → ME
  • 12
    ENTERPRISE PROPERTY GROUP LIMITED
    11333722 02917485... (more)
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2018-04-27 ~ 2021-10-05
    IIF 35 - Director → ME
  • 13
    ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED
    - now 02917485
    ENTERPRISE PROPERTY GROUP LIMITED
    - 2018-04-27 02917485 06231905... (more)
    ASHTENNE RESIDENTIAL LIMITED
    - 2007-09-07 02917485 06231905
    ELLINGWELL LIMITED - 1996-01-10
    Liquidation Corporate (20 parents, 61 offsprings)
    Officer
    2007-03-21 ~ 2020-02-19
    IIF 23 - Director → ME
  • 14
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    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 SC055775 04530725... (more)
    Active Corporate (98 parents, 4 offsprings)
    Officer
    (before 1988-08-05) ~ 2001-05-29
    IIF 22 - Director → ME
  • 15
    GILSTON CROP MANAGEMENT LLP
    OC314060
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED - 2000-07-03
    Dissolved Corporate (25 parents)
    Officer
    2001-04-09 ~ 2001-05-29
    IIF 16 - Director → ME
  • 17
    INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED
    - now 03541527
    D.S.A. HOLDINGS LIMITED - 2006-11-10
    Dissolved Corporate (9 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 33 - Director → ME
  • 18
    MORRISON FACILITIES SERVICES LIMITED - now
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED
    - 2002-11-05 SC120550
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED
    - 2000-11-15 SC120550
    MORRISON UTILITY & ENERGY LIMITED
    - 1997-10-31 SC120550
    MORRISON OIL & GAS LIMITED
    - 1997-03-19 SC120550
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1990-04-02 ~ 1991-06-03
    IIF 41 - Director → ME
    1997-03-01 ~ 2001-05-29
    IIF 26 - Director → ME
  • 19
    MORRISON GROUP HOLDINGS LIMITED - now
    MORRISON ASSET MANAGEMENT LIMITED
    - 2008-12-03 SC207083 05939297... (more)
    CHOOSEWEB LIMITED - 2000-06-23
    Dissolved Corporate (25 parents)
    Officer
    2000-06-30 ~ 2001-05-29
    IIF 9 - Director → ME
  • 20
    MORRISON HOLDINGS LIMITED
    - now 02327554
    BEALAW (234) LIMITED
    - 1989-03-29 02327554 04545453... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1992-06-25) ~ 2000-02-03
    IIF 27 - Director → ME
  • 21
    MORRISON MANAGEMENT SERVICES LIMITED - now
    MORRISON FACILITIES MANAGEMENT LIMITED
    - 2008-12-04 SC207089 05937886... (more)
    MATSFIRST LIMITED
    - 2000-06-30 SC207089
    Dissolved Corporate (21 parents)
    Officer
    2000-06-30 ~ 2001-05-29
    IIF 10 - Director → ME
  • 22
    R R RICHARDSON GROUP LIMITED
    - now 05493617
    SGMS GROUP HOLDINGS LIMITED
    - 2010-02-22 05493617
    R.R. RICHARDSON GROUP LIMITED
    - 2008-08-01 05493617
    DE FACTO 1266 LIMITED
    - 2005-07-14 05493617 05564468... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 2 - Director → ME
  • 23
    R R RICHARDSON HOLDINGS LIMITED
    - now 03642468
    SGMS GROUP LIMITED
    - 2010-02-22 03642468
    R.R. RICHARDSON HOLDINGS LIMITED
    - 2008-04-02 03642468
    R.R. RICHARDSON HOLDINGS PLC - 2005-07-14
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-07-15 ~ dissolved
    IIF 3 - Director → ME
  • 24
    R R RICHARDSON LIMITED
    - now 00985986
    SGMS PROPERTY SOLUTIONS LIMITED
    - 2009-12-30 00985986
    R.R. RICHARDSON LIMITED
    - 2009-07-25 00985986
    R.R. RICHARDSON PLC - 2005-07-14
    R.R.RICHARDSON & COMPANY LIMITED - 1990-05-18
    Dissolved Corporate (19 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 34 - Director → ME
  • 25
    R R RICHARDSON TRUSTEES LIMITED
    - now 05565351
    SGMS TRUSTEES LIMITED
    - 2010-06-07 05565351
    R.R. RICHARDSON (TRUSTEES) LIMITED
    - 2008-08-01 05565351
    DE FACTO 1299 LIMITED
    - 2005-10-05 05565351 05564468... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 31 - Director → ME
  • 26
    SARGENT CANCER CARE FOR CHILDREN
    04173873 05273638... (more)
    Active Corporate (31 parents)
    Officer
    2001-03-06 ~ 2006-05-17
    IIF 21 - Director → ME
  • 27
    SCOTSBURN LIMITED
    - now 05443998
    SGMS ACQUISITIONS LIMITED
    - 2014-02-26 05443998
    R.R. RICHARDSON ACQUISITIONS LIMITED
    - 2008-08-01 05443998
    DE FACTO 1242 LIMITED
    - 2005-07-11 05443998 07128353... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-07-11 ~ dissolved
    IIF 32 - Director → ME
  • 28
    SGMS TECHNICAL SERVICES LIMITED
    - now 01463800
    S G MAINTENANCE SERVICES LIMITED
    - 2009-07-25 01463800 04510491
    S G HEATING SERVICES LIMITED - 1988-05-16
    ROGANBROOK LIMITED - 1984-08-07
    Dissolved Corporate (16 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 20 - Director → ME
  • 29
    SHAND CONSTRUCTION LIMITED
    - now 00351311
    SHAND NORTHERN LIMITED
    - 1988-10-03 00351311
    OTTY BROS,LIMITED
    - 1986-11-28 00351311
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-06-21) ~ 1995-02-20
    IIF 38 - Director → ME
  • 30
    SILVERDELL PLC
    - now 05755897
    BOW LANE CAPITAL PLC - 2006-07-19
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2006-08-04 ~ 2009-02-26
    IIF 25 - Director → ME
  • 31
    TARMAC CALEDONIAN LIMITED - now
    CALEDONIAN QUARRY PRODUCTS LIMITED
    - 2003-11-20 SC176011
    Active Corporate (29 parents)
    Officer
    1997-06-13 ~ 1999-03-30
    IIF 39 - Director → ME
  • 32
    THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
    08849323
    Active Corporate (41 parents)
    Officer
    2020-01-20 ~ now
    IIF 8 - Director → ME
  • 33
    THE PIPELINE INDUSTRIES GUILD LIMITED
    02563351
    Active Corporate (234 parents)
    Officer
    1993-05-19 ~ 1999-06-02
    IIF 40 - Director → ME
  • 34
    UH TRUST
    - now 08272294
    UH TRUST LIMITED
    - 2013-06-17 08272294
    Dissolved Corporate (13 parents)
    Officer
    2018-09-18 ~ 2019-10-23
    IIF 4 - Director → ME
    2012-10-29 ~ 2018-08-31
    IIF 5 - Director → ME
  • 35
    VALUETYPE LIMITED
    02559548
    Active Corporate (19 parents)
    Officer
    (before 1992-11-16) ~ 2001-05-29
    IIF 29 - Director → ME
  • 36
    VOLMATCH LTD
    12683054
    Active Corporate (7 parents)
    Officer
    2021-12-23 ~ now
    IIF 1 - Director → ME
  • 37
    WAVE ENVIRONMENTAL LIMITED - now
    MORRISON BIGGS WALL LIMITED
    - 2019-09-26 00141431
    BIGGS WALL & COMPANY LIMITED
    - 1991-04-12 00141431
    SHAND BIGGS WALL LIMITED
    - 1987-03-13 00141431
    BIGGS WALL & COMPANY LIMITED
    - 1987-01-21 00141431
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-20) ~ 2001-05-29
    IIF 15 - Director → ME
  • 38
    WORLD CHILD CANCER
    - now 06250890
    WORLD CHILD CANCER FOUNDATION
    - 2009-02-09 06250890
    Dissolved Corporate (25 parents)
    Officer
    2007-08-15 ~ 2016-04-07
    IIF 6 - Director → ME
  • 39
    WORLD CHILD CANCER GLOBAL LIMITED
    08396436
    Active Corporate (11 parents)
    Officer
    2013-06-06 ~ now
    IIF 7 - Director → ME
  • 40
    WORLD CHILD CANCER TRUSTEES
    08518700
    Active Corporate (32 parents)
    Officer
    2013-05-07 ~ 2014-04-04
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.