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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
Active 4
  • 1
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (25 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 36 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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 (7 parents, 131 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    2004-08-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2016-07-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1992-02-14 ~ 1997-02-05
    OF - Director → CIF 0
  • 4
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 5
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 7
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Ware, Victor Robin
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1996-11-08
    OF - Director → CIF 0
  • 9
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 11
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 13
    Armour, Francis Eugene
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2011-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Steer, David Paul
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 15
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 16
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 17
    Green, Richard William
    Collections Director born in September 1966
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 18
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 19
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2012-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 20
    Justel, Ruben
    Company Director born in May 1980
    Individual
    Officer
    2014-02-10 ~ 2015-03-20
    OF - Director → CIF 0
  • 21
    Carney, Richard
    Accountant born in May 1949
    Individual
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 22
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (5 offsprings)
    Officer
    1996-05-23 ~ 1998-02-06
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 23
    Crichton, Susan Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 24
    Collins, John Wilfred James
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 25
    Green, David Martin
    United Kingdom born in January 1956
    Individual (52 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual
    Officer
    2004-12-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 27
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual
    Officer
    1995-10-12 ~ 1997-07-21
    OF - Director → CIF 0
  • 28
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 29
    Baker, Stephen Paul
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Chambers, Mark
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 31
    Nott, Edward Brian
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    1998-12-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 32
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 33
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 34
    Prentice, Michael John
    Director born in December 1946
    Individual
    Officer
    1992-02-14 ~ 1993-12-20
    OF - Director → CIF 0
  • 35
    Canniffe, Michael
    Client Management Director born in August 1963
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 36
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 37
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 38
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 39
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TUTTLE AND SON LIMITED

Previous name
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.