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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Andrew James Sinclair

    Related profiles found in government register
  • Morris, Andrew James Sinclair
    British cfo born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Magdalen Centre, Robert Robinson Avenue, The Oxford Science Park, Oxford, OX4 4GA, England

      IIF 1
  • Morris, Andrew James Sinclair
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Andrew James Sinclair
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Setley Orchard, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE, England

      IIF 18

    • icon of address Setley Orchard, Tilebarn Lane, Brockenhurst, SO42 7UE, England

      IIF 19
  • Morris, Andrew James Sinclair
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marston Gate, Stirling Road, South Marston Industrial Estate, Swindon, SN3 4DE, United Kingdom

      IIF 20

    • icon of address Unit B2/b3 Marston Gate, South Marston Business Park, Stirling Road, Swindon, SN3 4DE

      IIF 21 IIF 22
  • Morris, Andrew James Sinclair
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162, Main Road, Danbury, Chelmsford, CM3 4DT, England

      IIF 23
  • Morris, Andrew James Sinclair
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Paddock Gardens, Buckland Grange, Lymington, Hampshire, SO41 9ES

      IIF 24
  • Morris, Andrew James Sinclair
    British finance director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Paddock Gardens, Buckland Grange, Lymington, Hampshire, SO41 9ES

      IIF 25
  • Morris, Andrew James Sinclair
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Paddock Gardens, Buckland Grange, Lymington, Hampshire, SO41 9ES

      IIF 26
  • Mr Andrew James Sinclair Morris
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Setley Orchard, Tilebarn Lane, Brockenhurst, Hampshire, SO42 7UE, England

      IIF 27

    • icon of address Setley Orchard, Tilebarn Lane, Brockenhurst, SO42 7UE, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Setley Orchard, Tilebarn Lane, Brockenhurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,083 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    icon of address Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Setley Orchard, Tile Barn Lane, Brockenhurst, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,059 GBP2021-03-31
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    APP MANAGEMENT SERVICES LIMITED - 2013-07-10
    icon of address Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-06-27 ~ 2013-10-31
    IIF 22 - Director → ME
  • 2
    icon of address Calder & Co, 30 Orange Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,368,876 GBP2024-12-31
    Officer
    icon of calendar 2008-06-02 ~ 2013-08-09
    IIF 25 - Director → ME
  • 3
    icon of address Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2022-04-12
    IIF 16 - Director → ME
  • 4
    icon of address Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2022-04-12
    IIF 10 - Director → ME
  • 5
    icon of address Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2022-04-12
    IIF 11 - Director → ME
  • 6
    icon of address Unit F The Old Bakery, Golden Square, Petworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,252,395 GBP2020-10-31
    Officer
    icon of calendar 2005-01-21 ~ 2008-05-16
    IIF 24 - Director → ME
  • 7
    ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED - 2018-04-11
    APP PROJECTS LIMITED - 2013-06-28
    icon of address Unit B2/b3 Marston Gate South Marston Business Park, Stirling Road, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-06-27 ~ 2013-10-31
    IIF 21 - Director → ME
  • 8
    icon of address Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    951 GBP2024-03-31
    Officer
    icon of calendar 2013-11-01 ~ 2015-10-23
    IIF 8 - Director → ME
  • 9
    icon of address 49 Wood Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,965,077 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2015-10-21
    IIF 4 - Director → ME
  • 10
    DESIGN SERVICE INTERNATIONALE LTD - 2012-08-02
    icon of address 162 Main Road, Danbury, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-01 ~ 2018-11-14
    IIF 23 - Director → ME
  • 11
    ICP SOLAR TECHNOLOGIES UK LIMITED - 2007-06-26
    icon of address Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-05 ~ 2005-01-04
    IIF 26 - Director → ME
  • 12
    TYSELEY URBAN RESOURCE CENTRE LTD - 2015-07-02
    APP DEV 1 LIMITED - 2013-08-15
    icon of address Marston Gate Stirling Road, South Marston Industrial Estate, Swindon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2013-06-27 ~ 2013-10-31
    IIF 20 - Director → ME
  • 13
    icon of address Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -172,611 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2015-06-29
    IIF 5 - Director → ME
  • 14
    icon of address Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-09 ~ 2022-06-21
    IIF 14 - Director → ME
  • 15
    VELOCYS LIMITED - 2013-09-24
    icon of address Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ 2022-06-21
    IIF 12 - Director → ME
  • 16
    ENSCO 1221 LIMITED - 2017-02-28
    icon of address Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -197,472 GBP2020-12-31
    Officer
    icon of calendar 2021-12-22 ~ 2022-03-23
    IIF 1 - Director → ME
  • 17
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    icon of address 5 St. John's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-07 ~ 2015-07-14
    IIF 2 - Director → ME
  • 18
    icon of address 18 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2015-10-21
    IIF 6 - Director → ME
  • 19
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    icon of address 5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2015-10-21
    IIF 9 - Director → ME
  • 20
    icon of address Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-06-29
    IIF 7 - Director → ME
  • 21
    VELOCYS PLC - 2024-12-09
    OXFORD CATALYSTS GROUP PLC - 2013-09-24
    PIMCO 2445 LIMITED - 2006-04-12
    icon of address Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-06-21
    IIF 17 - Director → ME
  • 22
    icon of address Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-11 ~ 2022-06-24
    IIF 15 - Director → ME
  • 23
    OXFORD CATALYSTS LIMITED - 2013-09-24
    icon of address Magdalen Centre Robert Robinson Avenue, The Oxford Science Park, Oxford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-22 ~ 2022-06-24
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.