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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 44
  • 1
    Mathewson, Alan
    Director born in May 1970
    Individual (30 offsprings)
    Officer
    2012-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Marshall, Gary Phillip
    Company Director born in October 1960
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 3
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Wightman, Sally Marion
    Chartered Accountant born in December 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 5
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (26 offsprings)
    Officer
    1997-02-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 6
    Armour, Francis Eugene
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2011-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in May 1948
    Individual (21 offsprings)
    Officer
    1992-02-14 ~ 1997-02-05
    OF - Director → CIF 0
  • 8
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual (29 offsprings)
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 9
    Canniffe, Michael
    Client Management Director born in August 1963
    Individual (15 offsprings)
    Officer
    2000-05-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Honey, Andrew Roland
    Director born in May 1964
    Individual (55 offsprings)
    Officer
    2016-07-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Ware, Victor Robin
    Company Director born in March 1944
    Individual (12 offsprings)
    Officer
    1993-12-20 ~ 1996-11-08
    OF - Director → CIF 0
  • 13
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 14
    Justel, Ruben
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2015-03-20
    OF - Director → CIF 0
  • 15
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 16
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (56 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    OF - Director → CIF 0
  • 17
    Baker, Stephen Paul
    Director born in July 1956
    Individual (68 offsprings)
    Officer
    1997-02-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Steer, David Paul
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2001-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 20
    Perry, Laurence
    Cfo born in October 1964
    Individual (28 offsprings)
    Officer
    2004-08-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (85 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (88 offsprings)
    Officer
    2016-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 24
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 25
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Chambers, Mark
    Individual (71 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 28
    Green, David Martin
    United Kingdom born in January 1956
    Individual (161 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (27 offsprings)
    Officer
    1996-05-23 ~ 1998-02-06
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 30
    Carney, Richard
    Accountant born in May 1949
    Individual (8 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    OF - Director → CIF 0
  • 31
    Harvey, Richard John
    Regional Ceo born in March 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 32
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 33
    Lovering, Roger Vincent
    Managing Director born in December 1959
    Individual (48 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Crichton, Susan Elizabeth
    Solicitor
    Individual (51 offsprings)
    Officer
    2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 35
    Prentice, Michael John
    Director born in December 1946
    Individual (9 offsprings)
    Officer
    1992-02-14 ~ 1993-12-20
    OF - Director → CIF 0
  • 36
    Story, Ian Graham
    Company Director born in January 1963
    Individual (219 offsprings)
    Officer
    2001-03-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 37
    Green, Richard William
    Collections Director born in October 1966
    Individual (89 offsprings)
    Officer
    1998-12-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 38
    Sparrow, Nigel Kenneth
    Risk Management born in July 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 39
    Nott, Edward Brian
    Company Director born in December 1959
    Individual (46 offsprings)
    Officer
    1998-12-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 40
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual (11 offsprings)
    Officer
    1995-10-12 ~ 1997-07-21
    OF - Director → CIF 0
  • 41
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 43
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED
    - now 00048468
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TUTTLE AND SON LIMITED

Period: 1980-12-31 ~ 2024-11-20
Company number: 00007420
Registered names
TUTTLE AND SON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-11-20
Standard Industrial Classification
99999 - Dormant Company

  • TUTTLE AND SON LIMITED
    Info
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Registered number 00007420
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1873-06-27 and dissolved on 2024-11-20 (151 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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