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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 0
  • Not found in our database.
Ceased 34
  • 1
    Haslehurst, Geoffrey Peter
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-05-20
    OF - Director → CIF 0
  • 2
    Marks, Donald Charles
    Md Radio Rentals born in March 1947
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1996-03-18
    OF - Director → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2000-06-22
    OF - Director → CIF 0
  • 4
    Moser, Glyn Xavier
    Operations Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1995-03-03
    OF - Director → CIF 0
  • 5
    Robinson, Martin Lindsay
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 6
    Turner-samuels, Michael Bryan
    Group Treasurer born in August 1946
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 1998-09-22
    OF - Director → CIF 0
  • 7
    Palmer, Michael Alexander
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 1993-03-05
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Secretary → CIF 0
    Ritchie, Alistair John
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-09 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 9
    Gurnham, Andrew David
    Company Executive born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2001-05-21
    OF - Director → CIF 0
  • 10
    Smith, George Marsden
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-09-22
    OF - Director → CIF 0
  • 11
    Briant, Michael John
    Accountant born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1997-09-19
    OF - Director → CIF 0
  • 12
    Marshall, Steven
    Chartered Management Accountan born in February 1957
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1998-09-22
    OF - Director → CIF 0
  • 13
    Mohamdee, Mohammed Kamaral Zaman
    Accountant born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 1993-03-05
    OF - Director → CIF 0
  • 14
    Hunter, William
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Anderson, Douglas Donald
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1997-09-19
    OF - Director → CIF 0
  • 16
    Murray, Wayne Roger
    Group Financial Controller born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-20 ~ 1992-03-23
    OF - Director → CIF 0
    Murray, Wayne Roger
    Director born in September 1952
    Individual (1 offspring)
    icon of calendar 1993-03-05 ~ 1997-09-19
    OF - Director → CIF 0
  • 17
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2000-06-22
    OF - Director → CIF 0
  • 18
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2000-06-22
    OF - Director → CIF 0
  • 19
    Hammad, Saad Hassan
    Strategic Planning And Marketi born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 1996-03-18
    OF - Director → CIF 0
  • 20
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 21
    Cook, Andrew Richard
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-15 ~ 1998-09-22
    OF - Director → CIF 0
  • 22
    Hansen, George Edward
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 23
    Armsden, Adrian Neil
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-06-20
    OF - Director → CIF 0
  • 24
    Moody, Brian James
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 25
    Soller, Brad
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 1998-09-22
    OF - Director → CIF 0
  • 26
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2003-06-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Company Secretary
    Individual (72 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 27
    Donovan, James Timothy
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 28
    Neal, Michael John
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2004-02-26
    OF - Director → CIF 0
  • 29
    Lightowler, Nicholas Detlef
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-04-29
    OF - Director → CIF 0
  • 30
    Gitter, Geoffrey
    Deputy Secretary Thorn Emi Plc born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 1993-03-05
    OF - Director → CIF 0
  • 31
    Mavity, Harold Roger Wallis
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2003-11-20
    OF - Director → CIF 0
  • 32
    Walter, Roger James
    Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 1993-03-05
    OF - Director → CIF 0
  • 33
    Geers, James Alfred
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1992-03-23
    OF - Director → CIF 0
  • 34
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-24 ~ 2000-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TUK HOLDINGS LIMITED

Previous names
RELAY EXCHANGES LIMITED - 1993-05-10
THORN EMI RENTAL UK LIMITED - 1993-07-01
THORN UK LIMITED - 2001-01-29
Standard Industrial Classification
7484 - Other Business Activities
7415 - Holding Companies Including Head Offices

  • TUK HOLDINGS LIMITED
    Info
    RELAY EXCHANGES LIMITED - 1993-05-10
    THORN EMI RENTAL UK LIMITED - 1993-05-10
    THORN UK LIMITED - 1993-05-10
    Registered number 00308962
    icon of address7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1936-01-04 and dissolved on 2017-03-30 (81 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.