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 Terry

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42

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

      IIF 43 IIF 44
  • Morris, Andrew Terry
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
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 1 - director → ME
    Person with significant control
    2017-03-28 ~ now
    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
  • 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 36 - 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 37 - director → ME
  • 4
    Suite 4, Peverel House, Maldon Road, Hatfield Peverel, Essex, England
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - 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 3 - director → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    4 Chestnut Avenue, Chesham, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 26 - 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 25 - 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 9 - 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 13 - director → ME
  • 3
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 51 - director → ME
  • 4
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2006-05-02 ~ 2016-12-01
    IIF 22 - director → ME
  • 5
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-12-01
    IIF 47 - 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 23 - 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 63 - 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 50 - 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 49 - 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 67 - 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 62 - 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 45 - 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 14 - director → ME
  • 14
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2016-12-01
    IIF 46 - 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 10 - 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 43 - 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 53 - director → ME
  • 18
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-12-01
    IIF 24 - director → ME
  • 19
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 66 - 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 64 - 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 6 - director → ME
  • 22
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-06-08 ~ 2016-12-01
    IIF 29 - 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 33 - 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 32 - 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 44 - director → ME
  • 26
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 59 - director → ME
  • 27
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2016-11-01
    IIF 2 - 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 39 - 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 40 - director → ME
  • 30
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2015-07-31 ~ 2019-05-20
    IIF 34 - 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 16 - 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 5 - 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 11 - 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 12 - 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 7 - 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 42 - 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 52 - 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 27 - 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 18 - 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 21 - 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 20 - 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 19 - 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 15 - director → ME
  • 44
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-03-03 ~ 2016-12-01
    IIF 30 - director → ME
  • 45
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-12-01
    IIF 28 - 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 4 - 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 41 - 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 38 - 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 31 - 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 48 - 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 8 - director → ME
  • 52
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 57 - director → ME
  • 53
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 58 - 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 55 - director → ME
  • 55
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 56 - director → ME
  • 56
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ 2016-12-01
    IIF 61 - 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 60 - 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 65 - director → ME
  • 59
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    2005-08-18 ~ 2006-03-24
    IIF 54 - director → ME

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