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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, Michael Richard Mcdougall

child relation
Offspring entities and appointments 42
  • 1
    BELBEC PROPERTIES LTD
    07929732
    Active Corporate (5 parents)
    Officer
    2013-03-05 ~ now
    IIF 38 - Director → ME
  • 2
    BLACKBAY ESTATES LTD
    14418612
    Active Corporate (6 parents)
    Officer
    2022-10-14 ~ now
    IIF 14 - Director → ME
  • 3
    BLUEBAY ESTATES LIMITED
    12922192
    Dissolved Corporate (9 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-10-20 ~ 2020-10-21
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED
    11199375
    Active Corporate (4 parents)
    Officer
    2018-02-12 ~ now
    IIF 25 - Director → ME
  • 5
    BOUNDARY REAL ESTATE INVESTMENTS LTD
    13373309
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-04 ~ now
    IIF 20 - Director → ME
  • 6
    BOUNDARY REAL ESTATE PARTNERS LIMITED
    11163399
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-22 ~ 2018-07-20
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP
    - now OC457380
    BOUNDARY REAL ESTATE WEALTH LLP
    - 2026-03-13 OC457380
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove members → OE
  • 8
    BREP ESTATES LLP
    OC459998
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-13 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    BUCKSHAW 1 LIMITED
    15202093
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    C MATRIX LTD
    15036402
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-28 ~ 2023-12-14
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    CAVERSHAM 1 LTD
    17042153
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
    - now 02047017
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    Dissolved Corporate (36 parents)
    Officer
    2014-09-01 ~ 2014-12-31
    IIF 1 - Director → ME
  • 13
    G EQUITABLE 1 LTD
    12499653 12503213
    Active Corporate (5 parents)
    Officer
    2020-03-05 ~ 2021-01-06
    IIF 67 - Director → ME
    Person with significant control
    2020-03-05 ~ 2021-01-06
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    G EQUITABLE 2 LTD
    12503213 12499653
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    G HAYS HOUSE 1 LTD
    - now 14175038 14175036
    G HAYS 1 LTD
    - 2023-04-10 14175038 14175036
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    G HAYS HOUSE 2 LTD
    - now 14175036 14175038
    G HAYS 2 LTD
    - 2023-04-10 14175036 14175038
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    L REGENT 1 LIMITED
    13394369
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ 2021-06-02
    IIF 36 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-05-13
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    L WALTON 1 LTD
    11922202 11922280
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    L WALTON 2 LTD
    11922280 11922202
    Active Corporate (2 parents)
    Officer
    2019-04-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MAGIMORE LIMITED
    12793427
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MORRISON INVESTMENT PARTNERSHIP LTD
    12675704
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-16 ~ 2021-02-01
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    P BLUEWATER 1 LTD
    13071246 13071198
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ 2024-04-19
    IIF 26 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    P BLUEWATER 2 LTD
    13071198 13071246
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ 2024-04-19
    IIF 27 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    R420 LTD
    17077219
    Active Corporate (5 parents)
    Officer
    2026-03-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-03-09 ~ 2026-03-27
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RAYNS OF LEICESTER HOLDINGS LIMITED
    - now 01309940
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 12 - Director → ME
  • 26
    RAYNSWAY DEVELOPMENTS LIMITED
    - now 09853596
    RAYNSWAY SPV LIMITED - 2015-11-27
    Dissolved Corporate (8 parents)
    Officer
    2024-10-08 ~ dissolved
    IIF 8 - Director → ME
  • 27
    RAYNSWAY ESTATES LIMITED
    02219230
    Dissolved Corporate (14 parents)
    Officer
    2024-10-08 ~ dissolved
    IIF 7 - Director → ME
  • 28
    RAYNSWAY LIMITED
    07759613
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 6 - Director → ME
  • 29
    RAYNSWAY MANAGEMENT CO. LIMITED
    04360975
    Dissolved Corporate (16 parents)
    Officer
    2024-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 30
    RAYNSWAY PROPERTIES LIMITED
    01261971
    Active Corporate (16 parents)
    Officer
    2024-10-08 ~ now
    IIF 5 - Director → ME
  • 31
    S AUCKLAND 1 LTD
    15935617 15935678
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    S AUCKLAND 2 LTD
    15935678 15935617
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SOAR BIDCO LTD
    13667896
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    IIF 28 - Director → ME
  • 34
    SOAR HOLDINGS LIMITED
    13623734
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-09-15 ~ now
    IIF 33 - Director → ME
  • 35
    SOAR UK INVESTMENTS LIMITED
    16598820
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 9 - Director → ME
  • 36
    TAYNISH HOLDINGS LTD
    13071138
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-12-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 37
    THURMASTON 1 LTD
    13620949
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    W MALBOROUGH 1 LTD
    - now 16599427 16599446
    E EVERYMAN 1 LIMITED
    - 2025-12-22 16599427 16599446
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    W MALBOROUGH 2 LTD
    - now 16599446 16599427
    E EVERYMAN 2 LIMITED
    - 2025-12-18 16599446 16599427
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 40
    WANLIP HOLDINGS LIMITED
    13746455
    Active Corporate (4 parents)
    Officer
    2021-11-16 ~ now
    IIF 31 - Director → ME
  • 41
    WATCHMOOR 1 LIMITED
    13344456 13343848
    Active Corporate (4 parents)
    Officer
    2021-04-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    WATCHMOOR 2 LIMITED
    13343848 13344456
    Active Corporate (4 parents)
    Officer
    2021-04-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.