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 1951Registered addresses and corresponding companies
Morrison, Gordon
Grove House, Station Road, Much Hadham, Hertfordshire, SG10 6AX
IIF 1 IIF 2 IIF 3 (more)(less)Mayfield, Tain, Rosss-shire
IIF 5
- born in March 1951
Morrison, Gordon
Resident in England
Registered addresses and corresponding companiesCarldane Court, Bromley Lane, Much Hadham, , SG10 6HU,
IIF 6
- 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 7Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN
IIF 8Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, GU14 7QN, England
IIF 9College Lane Campus, College Lane, Hatfield, England, AL10 9AB
IIF 10College Lane Campus, College Lane, Hatfield, England, AL10 9AB, England
IIF 1117, Rudolf Place, London, SW8 1RP, England
IIF 1286-90, Paul Street, London, EC2A 4NE, England
IIF 13C/o The Crown Estate, 1 St. James's Market, London, SW1Y 4AH, England
IIF 14Carldane Court Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
IIF 15 IIF 16 IIF 17 (more)(less)Carldane Court, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, United Kingdom
IIF 36The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU, England
IIF 37 IIF 38 IIF 394th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
IIF 40Scutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, United Kingdom
IIF 41
- British born in March 1951
Mr Gordon Morrison
Resident in England
Registered addresses and corresponding companiesThe Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
IIF 42 IIF 43 IIF 44 (more)(less)The Old Grain Store, Bromley Lane, Much Hadham, SG10 6HU, England
IIF 46
- 1
ALEXANDER MORRISON (BUILDERS) LIMITED
- 1987-05-05 SC038867C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (32 parents)Officer(before 1988-08-05) ~ 2001-05-29IIF 17 - Director → ME - 2AWG PARENT CO LIMITED - nowAWG PARENT CO PLC - 2009-08-06
AWG 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 25 - Director → ME - 3
- 4AWG SHELF 11 LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON CONSTRUCTION GROUP PLC
- 2000-07-21 SC115080PAYWAVE LIMITED
- 1989-06-15 SC115080C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents, 3 offsprings)Officer(before 1990-06-25) ~ 2001-05-29IIF 34 - 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 30 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 6 - LLP Designated Member → MEPerson with significant control2016-08-14 ~ dissolvedIIF 44 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-01IIF 45 - Has significant influence or control → OE - 9
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09 during the appointment or period of control
Dissolved on 2011-07-28 during the appointment or period of controlCHOQS 435 LIMITED - 2003-04-13500 Larkshall Road, Highams Ark, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-10-29 ~ dissolvedIIF 20 - Director → ME - 12Scutches Barn, 17 High Street, Whittlesford, Cambridge, United KingdomDissolved Corporate (8 parents, 8 offsprings)Officer2018-04-27 ~ 2021-10-05IIF 41 - Director → ME
- 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-10ELLINGWELL LIMITED - 1996-01-10Dencora Court, 2 Meridian Way, NorwichLiquidation Corporate (20 parents, 61 offsprings)Officer2007-03-21 ~ 2020-02-19IIF 29 - Director → ME - 14GALLIFORD 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(before 1988-08-05) ~ 2001-05-29IIF 28 - Director → ME
- 15
GILSTON CROP MANAGEMENT LLP
OC314060The Old Grain Store, Bromley Lane, Much Hadham, HertfordshireActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2023-02-17IIF 42 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 16JACLORDAN (4) LIMITED - 2000-07-03Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (25 parents)Officer2001-04-09 ~ 2001-05-29IIF 22 - Director → ME
- 17D.S.A. HOLDINGS LIMITED - 2006-11-10The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, EnglandDissolved Corporate (9 parents)Officer2008-02-20 ~ dissolvedIIF 39 - Director → ME
- 18MORRISON 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 SC120550Apleona House, Crosshill Street, Motherwell, ScotlandActive Corporate (53 parents, 3 offsprings)Officer1990-04-02 ~ 1991-06-03IIF 5 - Director → ME1997-03-01 ~ 2001-05-29IIF 32 - Director → ME - 19MORRISON GROUP HOLDINGS LIMITED - nowCHOOSEWEB LIMITED - 2000-06-2347 Melville Street, EdinburghDissolved Corporate (25 parents)Officer2000-06-30 ~ 2001-05-29IIF 15 - Director → ME
- 20Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer(before 1992-06-25) ~ 2000-02-03IIF 33 - Director → ME
- 21MORRISON MANAGEMENT SERVICES LIMITED - now
MATSFIRST LIMITED
- 2000-06-30 SC20708947 Melville Street, EdinburghDissolved Corporate (21 parents)Officer2000-06-30 ~ 2001-05-29IIF 16 - Director → ME - 22
- 23
- 24Insolvency (Case 1) In administration
Administration started on 2014-11-03 during the appointment or period of control
Administration ended on 2015-09-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Due to be dissolved on 2022-03-01 during the appointment or period of controlSGMS 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 (19 parents)Officer2005-07-15 ~ dissolvedIIF 40 - Director → ME - 25
- 264th Floor, Whitefriars, Lewins Mead, Bristol, United KingdomActive Corporate (31 parents)Officer2001-03-06 ~ 2006-05-17IIF 27 - Director → ME
- 27
- 28Insolvency (Case 1) In administration
Administration started on 2009-12-22 during the appointment or period of control
Administration ended on 2012-11-21 during the appointment or period of controlS G HEATING SERVICES LIMITED - 1988-05-16ROGANBROOK LIMITED - 1984-08-07Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2007-06-06 ~ dissolvedIIF 26 - Director → ME - 29
- 30Insolvency (Case 1) In administration
Administration started on 2014-01-28
Administration ended on 2015-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2020-05-25BOW LANE CAPITAL PLC - 2006-07-19Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-08-04 ~ 2009-02-26IIF 31 - Director → ME - 31TARMAC CALEDONIAN LIMITED - now
CALEDONIAN QUARRY PRODUCTS LIMITED
- 2003-11-20 SC176011Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (29 parents)Officer1997-06-13 ~ 1999-03-30IIF 3 - Director → ME - 32
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323C/o The Crown Estate, 1 St. James's Market, London, EnglandActive Corporate (41 parents)Officer2020-01-20 ~ nowIIF 14 - Director → ME - 33
THE PIPELINE INDUSTRIES GUILD LIMITED
0256335115a Bloxham Mill Barford Road, Bloxham, Banbury, EnglandActive Corporate (234 parents)Officer1993-05-19 ~ 1999-06-02IIF 4 - Director → ME - 34
- 35
VALUETYPE LIMITED
02559548Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (19 parents)Officer(before 1992-11-16) ~ 2001-05-29IIF 35 - Director → ME - 36
VOLMATCH LTD
12683054Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, EnglandActive Corporate (7 parents)Officer2021-12-23 ~ nowIIF 7 - Director → ME - 37WAVE 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(before 1992-06-20) ~ 2001-05-29IIF 21 - Director → ME - 38
- 39
WORLD CHILD CANCER GLOBAL LIMITED
0839643686-90 Paul Street, London, EnglandActive Corporate (11 parents)Officer2013-06-06 ~ nowIIF 13 - Director → ME - 40
WORLD CHILD CANCER TRUSTEES
0851870086-90 Paul Street, London, EnglandActive Corporate (32 parents)Officer2013-05-07 ~ 2014-04-04IIF 36 - Director → ME
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