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

Ms Elma Morris

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

    Resident in England

    Registered addresses and corresponding companies

    • Lynch Farm, The Lynch, Kensworth, Dunstable, LU6 3QZ, England

      IIF 1
  • Morris, Elma Pearson
    British head of treasury europe born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Morris, Elma Pearson
    British retired born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England

      IIF 7
  • 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 8
  • 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 27
  • Morris, Elma Pearson
    British treasury consultant 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 28
child relation
Offspring entities and appointments
Active 2
  • 1
    Lynch Farm The Lynch, Kensworth, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    73,096 GBP2023-12-31
    Officer
    2010-12-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2024-10-18 ~ now
    IIF 7 - director → ME
Ceased 25
  • 1
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 25 - director → ME
  • 2
    8th Floor 1 Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2010-08-11
    IIF 14 - director → ME
  • 3
    8th Floor 1 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-06-09 ~ 2010-08-11
    IIF 12 - director → ME
  • 4
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-12 ~ 2023-03-31
    IIF 5 - director → ME
  • 5
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2022-05-24 ~ 2023-03-31
    IIF 3 - director → ME
  • 6
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2022-04-28 ~ 2023-03-31
    IIF 2 - director → ME
  • 7
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-02-01 ~ 2023-03-31
    IIF 6 - director → ME
  • 8
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2022-04-25 ~ 2023-03-31
    IIF 4 - director → ME
  • 9
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-02 ~ 2010-08-11
    IIF 10 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-02 ~ 2010-08-11
    IIF 9 - director → ME
  • 11
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2010-08-11
    IIF 13 - director → ME
  • 12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2009-07-22 ~ 2010-08-11
    IIF 11 - director → ME
  • 13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-27 ~ 2010-08-11
    IIF 8 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 27 - director → ME
  • 15
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 18 - director → ME
  • 16
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 17 - director → ME
  • 17
    Ernset & Young Llp 1, More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 15 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 16 - director → ME
  • 19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-08 ~ 2010-08-11
    IIF 19 - director → ME
  • 20
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2010-08-11
    IIF 23 - director → ME
  • 21
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Corporate (6 parents)
    Officer
    2010-01-11 ~ 2010-08-11
    IIF 24 - director → ME
  • 22
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 20 - director → ME
  • 23
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 21 - director → ME
  • 24
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 26 - director → ME
  • 25
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 22 - director → ME

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