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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

Morris, Alison

child relation
Offspring entities and appointments 33
  • 1
    AEGON EDC LIMITED
    SC367146
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 2 - Secretary → ME
  • 2
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 11 - Secretary → ME
  • 3
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 30 - Secretary → ME
  • 4
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 13 - Secretary → ME
  • 5
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 3 - Secretary → ME
  • 6
    AEGON INVESTMENTS LIMITED
    10654248
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 9 - Secretary → ME
  • 7
    AEGON PENSION TRUSTEE LIMITED
    - now 05113519
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 7 - Secretary → ME
  • 8
    AEGON SIPP GUARANTEE NOMINEE LIMITED
    09125883
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 22 - Secretary → ME
  • 9
    AEGON SIPP NOMINEE 2 LIMITED
    SC581211 SC405970
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 27 - Secretary → ME
  • 10
    AEGON SIPP NOMINEE LTD
    SC405970 SC581211
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 19 - Secretary → ME
  • 11
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 15 - Secretary → ME
  • 12
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 10 - Secretary → ME
  • 13
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 17 - Secretary → ME
  • 14
    ANDREWS NOMINEES LIMITED
    11044328
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-27 ~ 2025-05-19
    IIF 26 - Secretary → ME
  • 15
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 8 - Secretary → ME
  • 16
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (42 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 25 - Secretary → ME
  • 17
    CORNERSTONE INTERNATIONAL HOLDINGS LTD
    - now 03462546
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 21 - Secretary → ME
  • 18
    CRITERION TEC HOLDINGS LTD
    - now SC638408
    MBM NEWCO (8) LIMITED - 2020-09-18
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-08-24 ~ now
    IIF 33 - Director → ME
  • 19
    CRITERION TEC LTD
    - now SC568537
    STANDARDS NEW CO LIMITED - 2017-08-09
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-10-28 ~ now
    IIF 32 - Director → ME
  • 20
    DORSET NOMINEES LIMITED
    07131576
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 12 - Secretary → ME
  • 21
    LOCHSIDE NOMINEES LIMITED
    11044346
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 1 - Secretary → ME
  • 22
    MINSTER NOMINEES LIMITED
    07131518
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 24 - Secretary → ME
  • 23
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 20 - Secretary → ME
  • 24
    MOVE ON
    - now SC178293
    MOVE ON LIMITED - 2007-02-27
    24 4th Floor, 24 St Enoch Square, Glasgow, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-07-28 ~ 2014-08-29
    IIF 31 - Director → ME
  • 25
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 14 - Secretary → ME
  • 26
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 4 - Secretary → ME
  • 27
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 6 - Secretary → ME
  • 28
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 5 - Secretary → ME
  • 29
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 18 - Secretary → ME
  • 30
    PENSION GEEKS LIMITED
    09105140
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 16 - Secretary → ME
  • 31
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 29 - Secretary → ME
  • 32
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 23 - Secretary → ME
  • 33
    SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
    SC145575
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-12-28 ~ 2025-05-19
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.