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, John

child relation
Offspring entities and appointments
Active 11
  • 1
    Clarence Chambers, 18 Donegall Sqaure East, Belfast
    Corporate (2 parents)
    Officer
    1999-05-17 ~ now
    IIF 14 - secretary → ME
  • 2
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 120 - director → ME
    2009-02-19 ~ dissolved
    IIF 75 - secretary → ME
  • 3
    D.S.A. HOLDINGS LIMITED - 2006-11-10
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 122 - director → ME
    2008-10-15 ~ dissolved
    IIF 84 - secretary → ME
  • 4
    IPG OPERATIONS MANAGEMENT LIMITED - 2009-07-15
    IPG TECHNOLOGY SOLUTIONS LIMITED - 2006-12-05
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 83 - secretary → ME
  • 5
    Derryvolgie House, 73 Malone Road, Belfast
    Corporate (7 parents)
    Officer
    1997-06-10 ~ now
    IIF 15 - secretary → ME
  • 6
    SGMS GROUP HOLDINGS LIMITED - 2010-02-22
    R.R. RICHARDSON GROUP LIMITED - 2008-08-01
    DE FACTO 1266 LIMITED - 2005-07-14
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 74 - secretary → ME
  • 7
    SGMS GROUP LIMITED - 2010-02-22
    R.R. RICHARDSON HOLDINGS LIMITED - 2008-04-02
    R.R. RICHARDSON HOLDINGS PLC - 2005-07-14
    Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 76 - secretary → ME
  • 8
    SGMS PROPERTY SOLUTIONS LIMITED - 2009-12-30
    R.R. RICHARDSON LIMITED - 2009-07-25
    R.R. RICHARDSON PLC - 2005-07-14
    R.R.RICHARDSON & COMPANY LIMITED - 1990-05-18
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 123 - director → ME
    2005-08-22 ~ dissolved
    IIF 87 - secretary → ME
  • 9
    SGMS PROPERTY MAINTENANCE LIMITED - 2009-12-30
    DEREK SMITH ASSOCIATES LIMITED - 2009-07-25
    DEREK SMITH & SONS (FARNBOROUGH) LIMITED - 1996-10-18
    DEREK SMITH & SONS ELECTRICAL CONTRACTORS (FARNBOROUGH) LIMITED - 1994-06-17
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 86 - secretary → ME
  • 10
    SGMS TRUSTEES LIMITED - 2010-06-07
    R.R. RICHARDSON (TRUSTEES) LIMITED - 2008-08-01
    DE FACTO 1299 LIMITED - 2005-10-05
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 82 - secretary → ME
  • 11
    S G MAINTENANCE SERVICES LIMITED - 2009-07-25
    S G HEATING SERVICES LIMITED - 1988-05-16
    ROGANBROOK LIMITED - 1984-08-07
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 121 - director → ME
    2007-06-06 ~ dissolved
    IIF 78 - secretary → ME
Ceased 84
  • 1
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-09-09 ~ 2001-06-14
    IIF 38 - secretary → ME
  • 2
    CROSSCO (480) LIMITED - 2000-06-20
    Akenside House, 3 Akenside Hill, Newcastle
    Corporate (2 parents)
    Officer
    2001-03-28 ~ 2001-06-14
    IIF 90 - secretary → 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
    1995-04-06 ~ 2001-06-14
    IIF 108 - director → ME
    1991-06-03 ~ 2001-06-14
    IIF 48 - secretary → ME
  • 4
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-05 ~ 2001-06-14
    IIF 112 - director → ME
    2000-06-05 ~ 2001-06-14
    IIF 35 - secretary → ME
  • 5
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1996-05-31 ~ 2001-06-14
    IIF 40 - secretary → ME
  • 6
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-23 ~ 2001-06-14
    IIF 69 - secretary → ME
  • 7
    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
    2000-03-20 ~ 2001-06-14
    IIF 100 - director → ME
    1996-05-07 ~ 2001-06-14
    IIF 34 - secretary → ME
    ~ 1990-04-01
    IIF 25 - secretary → ME
  • 8
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-10-31 ~ 2001-06-14
    IIF 51 - secretary → ME
  • 9
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-06-30 ~ 2001-06-14
    IIF 115 - director → ME
    ~ 2001-06-14
    IIF 56 - secretary → ME
  • 10
    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
    1994-04-01 ~ 2001-06-14
    IIF 45 - secretary → ME
  • 11
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-02-14 ~ 1997-03-04
    IIF 104 - director → ME
    1993-03-19 ~ 2001-06-14
    IIF 46 - secretary → ME
  • 12
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-12-22 ~ 2001-06-14
    IIF 60 - secretary → ME
  • 13
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-06-13 ~ 2001-06-14
    IIF 37 - secretary → ME
  • 14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-12-16 ~ 2001-06-14
    IIF 63 - secretary → ME
  • 15
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1996-12-11 ~ 2000-02-18
    IIF 39 - secretary → ME
  • 16
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1996-12-11 ~ 2000-02-18
    IIF 55 - secretary → ME
  • 17
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-11 ~ 2000-02-18
    IIF 41 - secretary → ME
  • 18
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    1998-09-04 ~ 1999-10-08
    IIF 54 - secretary → ME
  • 19
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    1998-09-04 ~ 1999-10-08
    IIF 72 - secretary → ME
  • 20
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1998-05-22 ~ 2001-06-14
    IIF 91 - secretary → ME
  • 21
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-28 ~ 2001-06-14
    IIF 106 - director → ME
    1997-06-13 ~ 2001-06-14
    IIF 31 - secretary → ME
  • 22
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2001-03-21 ~ 2001-06-14
    IIF 88 - secretary → ME
  • 23
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-27 ~ 2001-06-14
    IIF 89 - secretary → ME
  • 24
    CANCER CARE FOR CHILDREN - 2004-12-15
    4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2005-02-10 ~ 2007-09-14
    IIF 77 - secretary → ME
  • 25
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-09-23 ~ 2001-06-14
    IIF 65 - secretary → ME
  • 26
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-12-18 ~ 2001-06-14
    IIF 44 - secretary → ME
  • 27
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1997-12-18 ~ 2001-06-14
    IIF 43 - secretary → ME
  • 28
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    1998-11-16 ~ 2001-06-14
    IIF 96 - secretary → ME
  • 29
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2001-03-28 ~ 2001-08-24
    IIF 11 - secretary → ME
  • 30
    MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2001-06-14
    IIF 20 - secretary → ME
  • 31
    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
    1996-12-02 ~ 2001-06-14
    IIF 97 - director → ME
    ~ 2001-06-14
    IIF 53 - secretary → ME
  • 32
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (4 parents)
    Current Assets (Company account)
    23,840 GBP2023-07-31
    Officer
    1997-06-13 ~ 2001-06-14
    IIF 3 - secretary → ME
  • 33
    Pentland House, Damhead, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-18 ~ 2001-06-14
    IIF 19 - secretary → ME
  • 34
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-13 ~ 2001-06-14
    IIF 4 - secretary → ME
  • 35
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-08-24 ~ 2001-06-14
    IIF 68 - secretary → ME
  • 36
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    1998-09-28 ~ 2001-06-14
    IIF 1 - secretary → ME
  • 37
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-30 ~ 2001-06-14
    IIF 23 - secretary → ME
  • 38
    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 Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-11-20 ~ 2001-06-14
    IIF 42 - secretary → ME
  • 39
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    1999-03-10 ~ 2001-06-14
    IIF 13 - secretary → ME
  • 40
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-10-18 ~ 2001-06-14
    IIF 70 - secretary → ME
  • 41
    STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED - 2006-04-19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2000-12-21 ~ 2001-06-14
    IIF 17 - secretary → ME
  • 42
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-11-10 ~ 2001-06-14
    IIF 61 - secretary → ME
  • 43
    WEBONLY LIMITED - 2000-08-02
    Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2001-06-14
    IIF 71 - secretary → ME
  • 44
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-11-03 ~ 2001-06-14
    IIF 27 - secretary → ME
  • 45
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-08-03 ~ 2001-06-14
    IIF 105 - director → ME
    1999-08-03 ~ 2001-06-14
    IIF 92 - secretary → ME
  • 46
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2001-06-14
    IIF 16 - secretary → ME
  • 47
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 2001-06-14
    IIF 110 - director → ME
    1997-02-21 ~ 2001-06-14
    IIF 12 - secretary → ME
  • 48
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-10-23 ~ 2001-06-14
    IIF 109 - director → ME
    1997-05-22 ~ 2001-06-14
    IIF 52 - secretary → ME
  • 49
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2001-06-14
    IIF 73 - secretary → ME
  • 50
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2000-02-03 ~ 2001-06-14
    IIF 103 - director → ME
    1997-09-17 ~ 2001-06-14
    IIF 24 - secretary → ME
  • 51
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-06-13 ~ 2001-06-14
    IIF 59 - secretary → ME
  • 52
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2001-06-14
    IIF 57 - secretary → ME
  • 53
    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
    1991-06-03 ~ 1994-04-30
    IIF 98 - director → ME
    1991-06-03 ~ 2001-06-14
    IIF 118 - director → ME
    1990-04-02 ~ 2001-06-14
    IIF 2 - secretary → ME
  • 54
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-13 ~ 2001-06-14
    IIF 9 - secretary → ME
  • 55
    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 ~ 2001-06-14
    IIF 102 - director → ME
    ~ 2001-06-14
    IIF 26 - secretary → ME
  • 56
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ 2001-06-14
    IIF 114 - director → ME
    1997-03-20 ~ 2001-06-14
    IIF 49 - secretary → ME
  • 57
    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
    2000-07-25 ~ 2001-06-14
    IIF 116 - director → ME
    1990-04-02 ~ 2001-06-14
    IIF 5 - secretary → ME
  • 58
    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
    1997-02-21 ~ 2001-06-14
    IIF 107 - director → ME
    1990-04-23 ~ 2001-06-14
    IIF 29 - secretary → ME
  • 59
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 2001-06-14
    IIF 95 - secretary → ME
  • 60
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-28 ~ 2001-06-14
    IIF 7 - secretary → ME
  • 61
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-06 ~ 2001-06-14
    IIF 99 - director → ME
    1990-11-12 ~ 2001-06-14
    IIF 10 - secretary → ME
  • 62
    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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-05-03 ~ 2001-06-14
    IIF 117 - director → ME
    1999-09-13 ~ 2001-06-14
    IIF 64 - secretary → ME
  • 63
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2001-06-14
    IIF 8 - secretary → ME
  • 64
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    1998-06-12 ~ 2001-06-14
    IIF 32 - secretary → ME
  • 65
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    1995-01-30 ~ 2001-06-14
    IIF 119 - director → ME
    ~ 2001-06-14
    IIF 94 - secretary → ME
  • 66
    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 ~ 2001-06-14
    IIF 113 - director → ME
    ~ 2001-06-14
    IIF 36 - secretary → ME
  • 67
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (5 parents)
    Officer
    2000-03-24 ~ 2001-06-14
    IIF 22 - secretary → ME
  • 68
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-09-20 ~ 2001-06-14
    IIF 62 - secretary → ME
  • 69
    HAMILTON INTERNATIONAL HOUSE LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED - 2005-03-20
    PHOENIX HOUSE (MAN) LIMITED - 2000-10-27
    STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED - 1997-06-05
    PACIFIC SHELF 409 LIMITED - 1991-11-07
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-06-13 ~ 1999-03-29
    IIF 33 - secretary → ME
  • 70
    HF (MANAGED OFFICES) LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (WILLOW HOUSE) LIMITED - 2005-03-15
    PACIFIC SHELF 823 LIMITED - 1999-04-16
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ 2000-10-31
    IIF 58 - secretary → ME
  • 71
    HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    33,606 GBP2024-03-31
    Officer
    1999-06-28 ~ 2001-06-14
    IIF 6 - secretary → ME
  • 72
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-08 ~ 2001-06-14
    IIF 93 - secretary → ME
  • 73
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Corporate (2 parents)
    Equity (Company account)
    680 GBP2023-12-31
    Officer
    2000-07-04 ~ 2001-06-14
    IIF 18 - secretary → ME
  • 74
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-05 ~ 2001-06-14
    IIF 66 - secretary → ME
  • 75
    Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,817 GBP2017-03-31
    Officer
    2000-09-27 ~ 2001-06-14
    IIF 67 - secretary → ME
  • 76
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-01-12 ~ 1999-04-14
    IIF 21 - secretary → ME
  • 77
    SGMS ACQUISITIONS LIMITED - 2014-02-26
    R.R. RICHARDSON ACQUISITIONS LIMITED - 2008-08-01
    DE FACTO 1242 LIMITED - 2005-07-11
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,395,045 GBP2021-06-30
    Officer
    2005-08-22 ~ 2019-03-21
    IIF 85 - secretary → ME
  • 78
    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
    1995-02-20 ~ 2001-06-14
    IIF 111 - director → ME
    ~ 2001-06-14
    IIF 30 - secretary → ME
  • 79
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    1996-12-16 ~ 2001-04-03
    IIF 28 - secretary → ME
  • 80
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    1995-04-06 ~ 2001-06-14
    IIF 101 - director → ME
    ~ 2001-06-14
    IIF 47 - secretary → ME
  • 81
    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
    ~ 2001-06-14
    IIF 50 - secretary → ME
  • 82
    WORLD CHILD CANCER FOUNDATION - 2009-02-09
    86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-15 ~ 2015-10-20
    IIF 80 - secretary → ME
  • 83
    86-90 Paul Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-11 ~ 2015-10-20
    IIF 79 - secretary → ME
  • 84
    86-90 Paul Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-07 ~ 2015-10-20
    IIF 81 - secretary → 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.