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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

Winward, Martin Johnson

child relation
Offspring entities and appointments 18
  • 1
    AWG OUTLET CENTERS LIMITED - now
    MORRISON OUTLETS LIMITED
    - 2003-02-14 SC183768 SC197529
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED
    - 2000-05-12 SC183768 SC184136
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2001-04-02
    IIF 10 - Director → ME
  • 2
    AWG PROPERTY LIMITED - now
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
    - 2001-07-06 SC067190
    MORRISON DEVELOPMENTS LIMITED
    - 2000-07-21 SC067190
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    1993-04-01 ~ 2001-04-02
    IIF 14 - Director → ME
  • 3
    CALA-AWG LIMITED - now
    CALA-MORRISON LIMITED
    - 2005-07-25 SC147722
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1998-02-06 ~ 2001-02-04
    IIF 17 - Director → ME
  • 4
    EOTL2 LIMITED - now
    NEWDALE CONSTRUCTION LIMITED
    - 2008-10-01 01122649
    Wishanger Manor, Frensham Lane Churt, Farnham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-08-01 ~ 2004-03-18
    IIF 11 - Director → ME
  • 5
    EOTL4 LIMITED - now
    WHITEHAVEN BRICK AND TILE COMPANY,LIMITED(THE)
    - 2008-09-26 00126429
    12-14 Carlton Place Carlton Place, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-08-01 ~ 2004-03-18
    IIF 2 - Director → ME
  • 6
    FUSION CARMARTHEN LIMITED - now
    MORRISON CARMARTHEN LIMITED
    - 2002-05-30 03292352
    INGLEBY (969) LIMITED - 1997-05-19
    C/o Montagu Evans Llp, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-04-03 ~ 2001-04-02
    IIF 16 - Director → ME
  • 7
    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)
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Officer
    1997-03-25 ~ 1997-04-10
    IIF 9 - Director → ME
    1998-01-23 ~ 2000-06-30
    IIF 7 - Director → ME
  • 8
    MBO-MORRISON LIMITED
    - now SC153187
    M M & S (2230) LIMITED - 1994-11-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1998-02-06 ~ 2001-04-02
    IIF 8 - Director → ME
  • 9
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-04-03 ~ 2000-05-05
    IIF 5 - Director → ME
  • 10
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Officer
    1997-07-01 ~ 2001-04-02
    IIF 12 - Director → ME
  • 11
    MORRISON RAIL LIMITED - now
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED
    - 2000-05-12 SC197529 SC183768
    MORRISON (NEWCO. 2) LIMITED
    - 2000-04-19 SC197529
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-04-07 ~ 2000-05-03
    IIF 15 - Director → ME
  • 12
    PACIFIC SHELF 409 LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-05-28
    Petition date on 2012-05-28
    Conclusion of winding up on 2013-07-19
    Dissolved on 2013-11-07
    HAMILTON INTERNATIONAL HOUSE LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED - 2005-03-20
    PHOENIX HOUSE (MAN) LIMITED
    - 2000-10-27 SC131776
    STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED - 1997-06-05
    PACIFIC SHELF 409 LIMITED - 1991-11-07
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1998-04-03 ~ 1999-03-29
    IIF 13 - Director → ME
  • 13
    PEEL NORTH WEST LIMITED - now
    PEEL L&P NORTH WEST LIMITED - 2026-04-29
    PEEL NORTH WEST LIMITED
    - 2020-01-30 01078235
    CUBA INDUSTRIAL ESTATES LIMITED
    - 1989-06-29 01078235
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE)
    - 1983-10-06 01078235
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-01-31
    IIF 3 - Director → ME
  • 14
    PEEL SECURITIES (N.W.) LIMITED - now
    PEEL L&P SECURITIES (N.W.) LIMITED - 2026-04-28
    PEEL SECURITIES (N.W.) LIMITED
    - 2020-01-30 00258495
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE)
    - 1989-06-29 00258495
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    (before 1991-10-12) ~ 1992-01-31
    IIF 4 - Director → ME
  • 15
    ROADSIDE OFFICES LIMITED
    05214196
    Entwistle House, Entwistle Hall, Lane, Turton, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2004-08-25 ~ dissolved
    IIF 19 - Director → ME
  • 16
    ROADSIDE RETAIL LIMITED
    04970000
    61 Bryn Street, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 1 - Director → ME
  • 17
    STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
    - now SC128301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26
    Dissolved on 2025-08-13
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1998-02-20 ~ 2000-02-15
    IIF 6 - Director → ME
  • 18
    TRENDTEXT LIMITED
    04237591
    Entwistle House, Entwistle, Bolton, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 18 - Director → ME

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