logo
explain how to read the page

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 13
  • 1
    Ruthven, Timothy St Clair
    Born in August 1966
    Individual (5 offsprings)
    Officer
    1996-07-09 ~ now
    OF - Director → CIF 0
    Mr Timothy St Clair Ruthven
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jones, Andrew Michael
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1993-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Pushman, Nigel Stewart Gane
    Hotelier born in June 1949
    Individual (7 offsprings)
    Officer
    (before 1991-12-07) ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Tucker, Sarah Louise
    Mature Student born in December 1968
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Rudgard, John Kennish
    Company Director born in March 1940
    Individual (17 offsprings)
    Officer
    1998-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Tucker, William Parnell
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-01-31
    OF - Director → CIF 0
  • 7
    Ruthven, Penelope Jane
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ now
    OF - Director → CIF 0
  • 8
    Harris, Colin Ardyn Foulkes
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 9
    Udell, David Timothy
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-01-31
    OF - Director → CIF 0
  • 10
    Gantlett, Charlotte Jane
    Actress born in July 1971
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Hyett, Wendy Miriam
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 12
    Ruthven, Michael St Clair
    Director born in January 1929
    Individual (7 offsprings)
    Officer
    (before 1991-12-07) ~ 2015-12-26
    OF - Director → CIF 0
  • 13
    Wood, William Michael
    Financial Consultant born in October 1939
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1997-10-07
    OF - Director → CIF 0
parent relation
Company in focus

BUCCANEER HOLDINGS LIMITED

Period: 1988-10-25 ~ now
Company number: 02295701
Registered names
BUCCANEER HOLDINGS LIMITED - now
TGP 105 LIMITED - 1988-10-25 02285781... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
55100 - Hotels And Similar Accommodation

  • BUCCANEER HOLDINGS LIMITED
    Info
    TGP 105 LIMITED - 1988-10-25
    Registered number 02295701
    The Green Dragon Cockleford, Cowley, Nr Cheltenham, Gloucestershire GL53 9NW
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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