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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
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2001-03-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 3
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 4
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 5
    Sparrow, Nigel Kenneth
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 6
    Justel, Ruben
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2015-03-20
    OF - Director → CIF 0
  • 7
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Lee, Elizabeth Anne
    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
  • 9
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 10
    Nott, Edward Brian
    Born in December 1959
    Individual (46 offsprings)
    Officer
    1998-12-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 11
    Marshall, Gary Phillip
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 12
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-08-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 14
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-07-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Chambers, Mark
    Individual (75 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 16
    Steer, David Paul
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2001-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 17
    Lopez, Lionel Oliver
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Johnson, Anthony Ian
    Born in August 1946
    Individual (56 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    OF - Director → CIF 0
  • 19
    Mackin, John Paul
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1997-02-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 20
    Canniffe, Michael
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2000-05-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    1997-02-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Harvey, Richard John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 23
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2016-07-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 24
    Armour, Francis Eugene
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2011-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 26
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 28
    Ware, Victor Robin
    Born in March 1944
    Individual (12 offsprings)
    Officer
    1993-12-20 ~ 1996-11-08
    OF - Director → CIF 0
  • 29
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 30
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Prentice, Michael John
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1992-02-14 ~ 1993-12-20
    OF - Director → CIF 0
  • 32
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 33
    Helming, Keith Alan
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1995-10-12 ~ 1997-07-21
    OF - Director → CIF 0
  • 34
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1992-02-14 ~ 1997-02-05
    OF - Director → CIF 0
  • 36
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2012-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 37
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    1998-12-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 38
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 39
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 40
    Carney, Richard
    Born in May 1949
    Individual (8 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    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, 273 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    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
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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.