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 6
  • 1
    Hunt, Hilary Hamish
    Director born in September 1961
    Individual (1 offspring)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Houlahan, Michael Peter
    Director born in December 1962
    Individual (1 offspring)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Howes, Gary Russell
    Individual (16 offsprings)
    Officer
    1999-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Drumm, Rochelle Ann
    Uk Representative born in March 1967
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 1999-11-30
    OF - Director → CIF 0
    Drumm, Rochelle Ann
    Uk Representative
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-02-03 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-02-03 ~ 1998-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUATARA MANAGEMENT UK LIMITED

Period: 1998-11-23 ~ 2016-01-26
Company number: 03503672
Registered names
TUATARA MANAGEMENT UK LIMITED - Dissolved
SPEED 6754 LIMITED - 1998-11-23 03012109... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • TUATARA MANAGEMENT UK LIMITED
    Info
    SPEED 6754 LIMITED - 1998-11-23
    Registered number 03503672
    C/o Stringer Saul, 17 Hanover Square, London W1S 1HU
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 and dissolved on 2016-01-26 (17 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.