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

Mr Andrew Terry Morris

    Related profiles found in government register
  • Mr Andrew Terry Morris
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chestnut Avenue, Chesham, HP5 3NA, England

      IIF 1

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 2

    • Suite 4, Peverel House, Maldon Road, Hatfield Peverel, Essex, CM3 2JF, England

      IIF 3

    • The Kiln, Ashbury, Swindon, SN6 8LN, England

      IIF 4
  • Morris, Andrew Terry
    British ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 5
  • Morris, Andrew Terry
    British ceo & managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN

      IIF 6
  • Morris, Andrew Terry
    British chairman born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Andrew Terry
    British commercial director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Andrew Terry
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Peverel House, The Green, Hatfield Peverel, Chelmsford, CM3 2JF, England

      IIF 29 IIF 30

    • Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, England

      IIF 31 IIF 32 IIF 33

    • Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LT, England

      IIF 38

    • Suite 4, Peverel House, Maldon Road, Hatfield Peverel, Essex, CM3 2JF, England

      IIF 39

    • Unit 4 Peverel House, The Green, Hatfield Peverel, Essex, CM3 2JF, England

      IIF 40 IIF 41

    • 3, Peardon Street, London, SW8 3BW, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 2, Crown Way, Rushden, NN10 6BS, England

      IIF 46

    • The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN

      IIF 47 IIF 48
  • Morris, Andrew Terry
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    133,197 GBP2023-03-31
    Officer
    2017-03-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 4 Peverel House, The Green, Hatfield Peverel, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-04-14 ~ now
    IIF 40 - director → ME
  • 3
    Unit 4 Peverel House, The Green, Hatfield Peverel, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -65,660 GBP2023-12-31
    Officer
    2025-04-14 ~ now
    IIF 41 - director → ME
  • 4
    Suite 4, Peverel House, Maldon Road, Hatfield Peverel, Essex, England
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4 Chestnut Avenue, Chesham, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    4 Chestnut Avenue, Chesham, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Unit 4 Peverel House The Green, Hatfield Peverel, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    -44,002 GBP2023-12-31
    Officer
    2025-04-14 ~ now
    IIF 30 - director → ME
  • 8
    Unit 4 Peverel House The Green, Hatfield Peverel, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-04-14 ~ now
    IIF 29 - director → ME
Ceased 59
  • 1
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,727 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 13 - director → ME
  • 2
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    543,306 GBP2020-09-30
    Officer
    2020-09-01 ~ 2021-09-20
    IIF 17 - director → ME
  • 3
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 55 - director → ME
  • 4
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2006-05-02 ~ 2016-12-01
    IIF 26 - director → ME
  • 5
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-12-01
    IIF 51 - director → ME
  • 6
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 27 - director → ME
  • 7
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 67 - director → ME
  • 8
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 54 - director → ME
  • 9
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2012-06-06 ~ 2016-12-01
    IIF 53 - director → ME
  • 10
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 71 - director → ME
  • 11
    LANTERNLAND LIMITED - 2004-08-02
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 66 - director → ME
  • 12
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2016-03-11 ~ 2016-12-01
    IIF 49 - director → ME
  • 13
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    117,501 GBP2020-09-30
    Officer
    2020-07-31 ~ 2021-09-20
    IIF 18 - director → ME
  • 14
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2016-12-01
    IIF 50 - director → ME
  • 15
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    55,898 GBP2020-07-31
    Officer
    2021-02-26 ~ 2021-09-20
    IIF 14 - director → ME
  • 16
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Corporate (2 parents)
    Officer
    2001-04-24 ~ 2005-05-19
    IIF 47 - director → ME
  • 17
    NEWINCCO 711 LIMITED - 2007-06-20
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2016-11-10
    IIF 57 - director → ME
  • 18
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 28 - director → ME
  • 19
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 70 - director → ME
  • 20
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-01 ~ 2001-04-30
    IIF 68 - director → ME
  • 21
    CARE FIRST NURSERIES LIMITED - 2021-08-24
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48 GBP2022-09-30
    Officer
    2021-02-26 ~ 2021-09-20
    IIF 10 - director → ME
  • 22
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 33 - director → ME
  • 23
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 37 - director → ME
  • 24
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 36 - director → ME
  • 25
    LONDON SCHOOL OF COMPUTERS LIMITED - 1983-07-01
    1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (4 parents)
    Officer
    1997-11-01 ~ 2001-04-29
    IIF 48 - director → ME
  • 26
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 63 - director → ME
  • 27
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-11-01
    IIF 6 - director → ME
  • 28
    OAKLANDS MANAGEMENT SOLUTIONS LIMITED - 2010-03-17
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    64,527 GBP2020-03-31
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 43 - director → ME
  • 29
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    75,973 GBP2020-03-31
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 44 - director → ME
  • 30
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2015-07-31 ~ 2019-05-20
    IIF 38 - director → ME
  • 31
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    79,799 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 20 - director → ME
  • 32
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    32,041 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 9 - director → ME
  • 33
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    36,250 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 15 - director → ME
  • 34
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    19,855 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 16 - director → ME
  • 35
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    26,684 GBP2021-03-31
    Officer
    2021-10-18 ~ 2021-10-28
    IIF 11 - director → ME
  • 36
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,646 GBP2016-03-31
    Officer
    2016-10-18 ~ 2016-12-01
    IIF 46 - director → ME
  • 37
    COGPRIOR LIMITED - 2003-03-17
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 56 - director → ME
  • 38
    POLADAN LIMITED - 1992-11-03
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2016-02-26 ~ 2016-12-01
    IIF 31 - director → ME
  • 39
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    -321,306 GBP2020-09-30
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 22 - director → ME
  • 40
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2020-09-30
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 25 - director → ME
  • 41
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,008,273 GBP2020-09-30
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 24 - director → ME
  • 42
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-03 ~ 2022-12-01
    IIF 23 - director → ME
  • 43
    BRINGING UP BABY LIMITED - 2017-03-17
    PLUGCASTLE LIMITED - 1988-05-11
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    841,158 GBP2020-09-30
    Officer
    2019-06-03 ~ 2021-10-28
    IIF 19 - director → ME
  • 44
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-03-03 ~ 2016-12-01
    IIF 34 - director → ME
  • 45
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-12-01
    IIF 32 - director → ME
  • 46
    TONGHAM DAYCARE LTD - 2013-05-03
    TONGHAM TOTS PRE-SCHOOL LIMITED - 2006-11-30
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    80,974 GBP2018-08-31
    Officer
    2021-07-30 ~ 2021-09-20
    IIF 8 - director → ME
  • 47
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    48,627 GBP2019-12-31
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 45 - director → ME
  • 48
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    87,720 GBP2020-03-31
    Officer
    2020-10-30 ~ 2021-09-20
    IIF 42 - director → ME
  • 49
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,985 GBP2016-01-31
    Officer
    2016-04-19 ~ 2016-12-01
    IIF 35 - director → ME
  • 50
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    30,634 GBP2021-01-31
    Officer
    2021-03-31 ~ 2021-09-20
    IIF 52 - director → ME
  • 51
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -106,009 GBP2020-09-30
    Officer
    2020-01-15 ~ 2021-09-20
    IIF 12 - director → ME
  • 52
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 61 - director → ME
  • 53
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 62 - director → ME
  • 54
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 59 - director → ME
  • 55
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 60 - director → ME
  • 56
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 65 - director → ME
  • 57
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 64 - director → ME
  • 58
    BROOMCO (3835) LIMITED - 2005-11-09
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2006-03-24
    IIF 69 - director → ME
  • 59
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    2005-08-18 ~ 2006-03-24
    IIF 58 - director → ME

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