1
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
1997-09-09 ~ 2000-06-08IIF 7 - director → ME
2
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED - 2013-07-12
MB RAIL LIMITED - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
M M & S (2702) LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (4 parents)
Officer
2002-04-09 ~ 2004-03-04IIF 17 - director → ME
3
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 KingdomCorporate (5 parents, 3 offsprings)
Officer
1998-11-25 ~ 2001-01-31IIF 11 - director → ME
4
MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
1996-10-15 ~ 2000-08-01IIF 20 - director → ME
5
MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Officer
1996-10-15 ~ 2000-08-01IIF 22 - director → ME
6
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
1996-10-15 ~ 2000-08-01IIF 21 - director → ME
7
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
1998-11-25 ~ 2000-08-01IIF 24 - director → ME
8
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
1998-11-25 ~ 2000-08-01IIF 23 - director → ME
9
PACIFIC SHELF 756 LIMITED - 1998-06-01
Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, EdinburghDissolved corporate (5 parents)
Officer
1998-05-22 ~ 2002-03-18IIF 9 - director → ME
10
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
1997-12-18 ~ 2000-03-31IIF 6 - director → ME
11
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (6 parents)
Officer
1998-06-12 ~ 1999-05-18IIF 4 - director → ME
12
ENPURE LIMITED - 2012-10-24
PURAC LIMITED - 2006-11-28
Benson House 33, Wellington Street, Leeds, West YorkshireCorporate
Officer
2001-03-28 ~ 2004-03-04IIF 18 - director → ME
13
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 KingdomCorporate (9 parents, 3 offsprings)
Officer
1991-06-03 ~ 2004-10-13IIF 15 - director → ME
14
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
1998-09-28 ~ 2002-03-14IIF 8 - director → ME
15
MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
1996-11-20 ~ 2000-03-31IIF 19 - director → ME
16
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 KingdomCorporate (4 parents, 3 offsprings)
Officer
2003-11-07 ~ 2004-07-12IIF 12 - director → ME
17
AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
JACLORDAN (14) LIMITED - 2002-07-10
AWG DEVELOPMENTS LIMITED - 2001-07-03
JACLORDAN (14) LIMITED - 2001-05-14
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (3 parents)
Officer
2003-11-07 ~ 2004-07-12IIF 5 - director → ME
18
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 KingdomCorporate (5 parents)
Officer
1990-04-01 ~ 1991-06-03IIF 14 - director → ME
19
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2000-06-30 ~ 2004-03-04IIF 13 - director → ME
20
MORRISON CLEANAWAY LIMITED - 2007-11-01
AWG CLEANAWAY LIMITED - 2004-10-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireCorporate (5 parents)
Officer
2003-11-07 ~ 2004-07-12IIF 10 - director → ME
21
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, LondonDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
2003-11-07 ~ 2004-07-12IIF 16 - director → ME
22
Beauly House, Dochfour Business Centre, Inverness, ScotlandCorporate (6 parents)
Officer
2013-12-17 ~ 2021-12-16IIF 29 - director → ME
23
CONTINENTAL SHELF 38 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, NorthumberlandCorporate (6 parents, 1 offspring)
Officer
1996-01-11 ~ 1996-09-24IIF 1 - director → ME
1996-01-11 ~ 1996-09-25IIF 27 - secretary → ME
24
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, NorthumberlandCorporate (6 parents)
Officer
1996-01-11 ~ 1996-09-24IIF 3 - director → ME
1996-01-11 ~ 1996-09-25IIF 26 - secretary → ME
25
CONTINENTAL SHELF 21 LIMITED - 1995-05-19
Stocksfield Hall, Stocksfield, NorthumberlandCorporate (4 parents)
Officer
1995-05-31 ~ 1997-10-02IIF 2 - director → ME
1995-05-31 ~ 1999-01-01IIF 25 - secretary → ME