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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

Morris, Elma Pearson

    Related profiles found in government register
  • Morris, Elma Pearson
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delaport Coach House, Lamer Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8RQ, United Kingdom

      IIF 1
  • Morris, Elma
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 2 IIF 3

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 4
  • Morris, Elma
    British corporate finance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

      IIF 5
  • Morris, Elma
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Elma
    British treasury director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Elma
    British treasuy director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

      IIF 21
  • Morris, Elma Pearson
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Level 7,1, Eversholt Street, London, NW1 2DN, United Kingdom

      IIF 22
  • Morris, Elma Pearson
    British head of treasury europe born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Ms Elma Morris
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    BROOKMAKER (GP) LIMITED
    06615141
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2010-08-11
    IIF 3 - Director → ME
  • 2
    BROOKMAKER (NOMINEE) LIMITED
    06615131
    Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-06-09 ~ 2010-08-11
    IIF 2 - Director → ME
  • 3
    EMJS CONSULTING LTD
    07472165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-20 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-20 during the appointment or period of control
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2010-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LENDLEASE EUROPE FINANCE PLC
    - now 03954113
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2020-08-12 ~ 2023-03-31
    IIF 26 - Director → ME
  • 5
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928 03807131... (more)
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2022-05-24 ~ 2023-03-31
    IIF 24 - Director → ME
  • 6
    LENDLEASE OVERSEAS HOLDINGS LIMITED
    - now 03807131 02594928... (more)
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2022-04-28 ~ 2023-03-31
    IIF 23 - Director → ME
  • 7
    LENDLEASE UK PENSION TRUSTEE LIMITED
    - now 03849050
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2019-02-01 ~ 2023-03-31
    IIF 27 - Director → ME
    2024-10-18 ~ now
    IIF 22 - Director → ME
  • 8
    LENDLEASE US INVESTMENTS LIMITED
    - now 03365708 12545079... (more)
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2022-04-25 ~ 2023-03-31
    IIF 25 - Director → ME
  • 9
    SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - now
    BL NEWPORT LIMITED - 2026-04-07
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 4 - Director → ME
  • 10
    TEESPORT (GP) LIMITED
    06636155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-07-02 ~ 2010-08-11
    IIF 7 - Director → ME
  • 11
    TEESPORT (NOMINEE) LIMITED
    06636157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-20
    Dissolved on 2018-04-04
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-02 ~ 2010-08-11
    IIF 6 - Director → ME
  • 12
    TESCO ATRATO (GP) LIMITED
    06969536
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2010-08-11
    IIF 9 - Director → ME
  • 13
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-07-22 ~ 2010-08-11
    IIF 8 - Director → ME
  • 14
    TESCO BARBERS WOOD LIMITED
    07137692
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-01-27 ~ 2010-08-11
    IIF 5 - Director → ME
  • 15
    TESCO KIRKBY (LP) LIMITED
    06092710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 21 - Director → ME
  • 16
    TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    06092777 05976048... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 13 - Director → ME
  • 17
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711 06092714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 12 - Director → ME
  • 18
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24
    Dissolved on 2018-02-27
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 10 - Director → ME
  • 19
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709 06092704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 11 - Director → ME
  • 20
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704 06092709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-20
    Dissolved on 2020-10-21
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 14 - Director → ME
  • 21
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2010-08-11
    IIF 18 - Director → ME
  • 22
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2010-01-11 ~ 2010-08-11
    IIF 19 - Director → ME
  • 23
    TESCO TLB FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2023-03-09
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 15 - Director → ME
  • 24
    TESCO TLB NOTTINGHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    BLT NOTTINGHAM LIMITED
    - 2017-04-10 04967624
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 16 - Director → ME
  • 25
    TESCO TLB PONTYPRIDD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    BLT PONTYPRIDD LIMITED
    - 2017-04-10 04967625
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 20 - Director → ME
  • 26
    TESCO TLB PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.