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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, Alexander Fraser

    Related profiles found in government register
  • Morrison, Alexander Fraser
    British chairman/managing director born in March 1948

    Registered addresses and corresponding companies
    • Wester House 4 Wester Coates Gardens, Edinburgh, Lothian, EH12 5LT

      IIF 1
  • Morrison, Alexander Fraser
    British company director born in March 1948

    Registered addresses and corresponding companies
    • Wester House 4 Wester Coates Gardens, Edinburgh, Lothian, EH12 5LT

      IIF 2 IIF 3
  • Morrison, Alexander Fraser
    British director born in March 1948

    Registered addresses and corresponding companies
    • Wester House 4 Wester Coates Gardens, Edinburgh, Lothian, EH12 5LT

      IIF 4 IIF 5
  • Morrison, Alexander Fraser
    British director of companies born in March 1948

    Registered addresses and corresponding companies
  • Morrison, Alexander Fraser, Sir
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80/3, Commercial Street, Edinburgh, EH6 6LX, Scotland

      IIF 10
  • Sir Alexander Fraser Morrison
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 11
  • Sir Fraser Morrison
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 80/3, Commercial Quay, Edinburgh, EH6 6LX, Scotland

      IIF 12
  • Morrison, Alexander Fraser, Sir Fraser Morrison
    British chairman born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor 80, Commercial Street, Edinburgh, EH6 6LX, United Kingdom

      IIF 13
    • 80/3, Commercial Street, Edinburgh, EH6 6LX, United Kingdom

      IIF 14
  • Morrison, Alexander Fraser, Sir Fraser Morrison
    British chief executive born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Teasses House Nr Ceres, Leven, Fife, KY8 5PG

      IIF 15
  • Morrison, Alexander Fraser, Sir Fraser Morrison
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Alexander Fraser, Sir Fraser Morrison
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Alexander Fraser, Sir Fraser Morrison
    British director of companies born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrison, Alexander Fraser, Sir Fraser Morrison
    British executive chairman born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Teasses House Nr Ceres, Leven, Fife, KY8 5PG

      IIF 42
  • Sir Fraser Morrison Alexander Fraser Morrison
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Teasses House, Teasses Estate, By Leven, Fife, KY8 5PG, United Kingdom

      IIF 43
    • Teasses House, Teasses Estate, Ceres, Fife, KY8 5PG

      IIF 44
    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 45
    • 3rd Floor 80, Commercial Street, Edinburgh, EH6 6LX, United Kingdom

      IIF 46
    • 80/3 Commercial Quay, Commercial Street, Edinburgh, EH6 6LX, Scotland

      IIF 47 IIF 48
    • 80/3, Commercial Street, Edinburgh, EH6 6LX, Scotland

      IIF 49 IIF 50 IIF 51
    • 80/3, Commercial Street, Edinburgh, EH6 6LX, United Kingdom

      IIF 52
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0LX, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 14
  • 1
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 28 - director → ME
  • 2
    DMWS 886 LIMITED - 2009-01-06
    44 Charlotte Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 31 - director → ME
  • 3
    DUTHUS GROUP INVESTMENTS LIMITED - 2018-04-18
    RMJM GROUP INVESTMENTS LIMITED - 2015-09-09
    DUTHUS INVESTMENTS LIMITED - 2013-04-04
    DMWS 1007 LIMITED - 2013-03-22
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2013-03-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
  • 4
    DUTHUS INVESTMENTS LIMITED - 2015-04-13
    DMWS 1010 LIMITED - 2013-04-09
    80/3 Commercial Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-04-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 5
    GRANITE EDGE LIMITED - 2016-02-24
    EDGEMOR LIMITED - 2006-10-02
    GRANITE EDGE LIMITED - 2005-05-26
    HIREBREEZE LIMITED - 2002-03-26
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-09-19 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 53 - Right to surplus assets - 75% or moreOE
    IIF 53 - Right to appoint or remove personsOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 7
    RMJM INVESTMENT HOLDINGS LIMITED - 2015-09-09
    DMWS 1016 LIMITED - 2013-07-19
    80/3 Commercial Street, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75%OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 51 - Right to appoint or remove directorsOE
  • 8
    BELLS BRAE 967 LIMITED - 2015-12-04
    DMWS 967 LIMITED - 2015-01-23
    80/3 Commercial Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 24 - director → ME
    2012-02-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
  • 9
    RMJM INTERNATIONAL LIMITED - 2015-09-09
    DMWS 1015 LIMITED - 2013-07-19
    80/3 Commercial Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75%OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 49 - Right to appoint or remove directorsOE
  • 10
    3rd Floor 80 Commercial Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-03-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75%OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 11
    80/3 Commercial Street, Edinburgh, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,132,031 GBP2023-03-31
    Officer
    2018-03-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75%OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 52 - Right to appoint or remove directorsOE
  • 12
    DMWS 520 LIMITED - 2002-02-06
    Teasses House, Teasses Estate, Ceres, Fife
    Corporate (3 parents)
    Equity (Company account)
    -869,313 GBP2024-04-30
    Officer
    2002-02-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 13
    PACIFIC SHELF 650 LIMITED - 1996-01-31
    Teasses House, Teasses Estate, By Leven, Fife, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,956,930 GBP2024-04-30
    Officer
    1995-12-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Has significant influence or controlOE
    IIF 43 - Has significant influence or control as a member of a firmOE
  • 14
    VOLO LIMITED - 2008-01-17
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -201,430 GBP2023-11-30
    Person with significant control
    2019-01-01 ~ now
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Has significant influence or control as a member of a firmOE
Ceased 29
  • 1
    24-26 Lewis Street, Stornoway, Isle Of Lewis
    Corporate (3 parents)
    Equity (Company account)
    13,869 GBP2023-12-31
    Officer
    1994-03-28 ~ 1996-12-13
    IIF 1 - director → ME
  • 2
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1991-04-22 ~ 2003-12-31
    IIF 32 - director → ME
  • 3
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-30 ~ 2001-04-02
    IIF 41 - director → ME
    ~ 1994-03-24
    IIF 7 - director → ME
  • 4
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    ~ 2001-04-02
    IIF 37 - director → ME
  • 5
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2001-04-02
    IIF 40 - director → ME
  • 6
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2001-01-31
    IIF 29 - director → ME
  • 7
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED - 2008-03-27
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-03-04 ~ 2003-11-28
    IIF 34 - director → ME
  • 8
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    1994-04-19 ~ 2004-06-08
    IIF 33 - director → ME
  • 9
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-27 ~ 2004-06-08
    IIF 21 - director → ME
  • 10
    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
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2001-04-02
    IIF 36 - director → ME
  • 11
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1989-10-02 ~ 1991-06-03
    IIF 3 - director → ME
  • 12
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 2000-02-03
    IIF 38 - director → ME
  • 13
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1989-10-02 ~ 2001-04-02
    IIF 20 - director → ME
  • 14
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1990-04-23 ~ 1994-03-24
    IIF 4 - director → ME
  • 15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1990-11-12 ~ 2001-04-02
    IIF 30 - director → ME
  • 16
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-03-24
    IIF 8 - director → ME
  • 17
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1991-06-03
    IIF 6 - director → ME
  • 18
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (7 parents)
    Officer
    1994-09-21 ~ 1999-01-20
    IIF 16 - director → ME
  • 19
    11 Abercromby Place, Edinburgh
    Dissolved corporate (9 parents)
    Officer
    1994-09-21 ~ 1999-01-20
    IIF 2 - director → ME
  • 20
    CARNEGIE NOBLE LIMITED - 2009-10-27
    8 Walker Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    462,610 GBP2024-03-31
    Officer
    2009-09-20 ~ 2013-12-04
    IIF 35 - director → ME
  • 21
    DMWS 731 LIMITED - 2005-11-23
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-01-13 ~ 2013-03-14
    IIF 26 - director → ME
  • 22
    RANDOTTE (NO. 90) LIMITED - 1986-11-18
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-05-16 ~ 2003-11-28
    IIF 17 - director → ME
  • 23
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-06-21
    IIF 9 - director → ME
  • 24
    St Leonards School, South Street, St Andrews, Fife
    Corporate (14 parents)
    Officer
    1999-07-05 ~ 2007-01-30
    IIF 42 - director → ME
  • 25
    INVESTORS IN PEOPLE SCOTLAND - 2017-06-20
    Level 8, 110 Queen Street, Glasgow
    Corporate (2 parents)
    Officer
    1991-10-02 ~ 1992-07-20
    IIF 5 - director → ME
  • 26
    UHI MILLENNIUM INSTITUTE - 2011-02-01
    UHI - 2001-04-06
    U H I LIMITED - 1998-10-13
    U H I House Old Perth Road, Raigmore, Inverness, Scotland
    Corporate (20 parents, 6 offsprings)
    Officer
    1997-05-21 ~ 2001-04-09
    IIF 19 - director → ME
  • 27
    DMWS 735 LIMITED - 2005-11-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-30 ~ 2016-11-08
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-04-02
    IIF 39 - director → ME
  • 29
    YORKSHIRE BANK PUBLIC LIMITED COMPANY - 2022-10-03
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-21 ~ 2004-06-08
    IIF 18 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.