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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, Brian William

child relation
Offspring entities and appointments 24
  • 1
    ABBEY COVERED BONDS (LM) LIMITED
    - now 05365645
    TRUSHELFCO (NO.3136) LIMITED
    - 2005-04-18 05365645 05432390... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2012-10-01
    IIF 3 - Director → ME
  • 2
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946 04401075... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Dissolved on 2016-12-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-01-16 ~ 2002-06-18
    IIF 23 - Director → ME
  • 3
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-25
    Dissolved on 2017-07-21
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2012-10-01
    IIF 7 - Director → ME
  • 4
    ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
    06632634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-24
    Dissolved on 2017-01-10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ 2012-10-01
    IIF 1 - Director → ME
  • 5
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-11
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (28 parents)
    Officer
    2002-05-22 ~ 2012-10-01
    IIF 5 - Director → ME
  • 6
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-02-16
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-29 ~ 2011-11-15
    IIF 17 - Director → ME
  • 7
    AITKEN CAMPBELL & COMPANY LIMITED
    - now SC097757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-24
    WEST GEORGE STREET (317) - 1986-04-28
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    1997-10-14 ~ 1999-01-15
    IIF 19 - Director → ME
  • 8
    ALLIANCE & LEICESTER (JERSEY) LIMITED
    04415189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-02 during the appointment or period of control
    Dissolved on 2015-07-22 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-15 ~ dissolved
    IIF 9 - Director → ME
  • 9
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    - now 01631188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-04
    Dissolved on 2015-05-05
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-11-15 ~ 2012-10-01
    IIF 11 - Director → ME
  • 10
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    - now 04992954 04540001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2016-07-27
    MEAUJO (656) LIMITED - 2004-03-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-11-15 ~ 2012-10-01
    IIF 14 - Director → ME
  • 11
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    - now 04540001 04992954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-23
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-11-15 ~ 2012-10-01
    IIF 15 - Director → ME
  • 12
    ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    05742866 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2015-05-02
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2012-07-18
    IIF 16 - Director → ME
  • 13
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    - now 02303666 05742866... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-19
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (31 parents)
    Officer
    2011-11-15 ~ 2012-10-01
    IIF 13 - Director → ME
  • 14
    ALLIANCE & LEICESTER INVESTMENTS LIMITED
    - now 02861569 02303666... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-11-15 ~ 2012-10-01
    IIF 10 - Director → ME
  • 15
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    1998-03-12 ~ 2002-07-03
    IIF 21 - Director → ME
  • 16
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    1998-01-21 ~ 2002-05-20
    IIF 18 - Director → ME
  • 17
    CHERITON RESOURCES 15 LIMITED - now
    AN CAPITAL LIMITED
    - 2003-07-15 04283069
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (17 parents)
    Officer
    2001-09-06 ~ 2003-05-28
    IIF 25 - Director → ME
  • 18
    DCL FINANCE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21
    Dissolved on 2014-08-14
    ANTS LIMITED
    - 2003-12-22 03017046
    CATER ALLEN GLOBAL MARKETS LIMITED
    - 2000-02-16 03017046
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-31 ~ 2003-06-25
    IIF 22 - Director → ME
  • 19
    GIROBANK CARLTON INVESTMENTS LIMITED
    - now 02915554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2016-04-19
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-11-15 ~ 2012-07-09
    IIF 12 - Director → ME
  • 20
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    2002-07-31 ~ 2012-10-01
    IIF 4 - Director → ME
  • 21
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-07-22 ~ 2012-10-01
    IIF 2 - Director → ME
  • 22
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED
    - 2012-03-13 03283088
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2012-10-01
    IIF 8 - Director → ME
  • 23
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    1996-08-05 ~ 2002-05-15
    IIF 24 - Director → ME
    2004-04-01 ~ 2012-10-01
    IIF 6 - Director → ME
  • 24
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    167-169 Great Portland Street, 5th Floor, London, England, England
    Active Corporate (64 parents)
    Officer
    2002-03-27 ~ 2003-05-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.