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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 13
  • 1
    Eastwood, William Harry
    Corporate Financier born in March 1946
    Individual (27 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Carl David
    Commercial Director born in July 1971
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Tucker, Matthew Alan
    Road Safety Consultant born in June 1975
    Individual (13 offsprings)
    Officer
    2003-03-03 ~ 2017-03-06
    OF - Director → CIF 0
  • 4
    Parton, David
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2017-01-30
    OF - Director → CIF 0
  • 5
    Swordy, Edwin
    Finance Director born in March 1955
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 6
    Barlow, Paul
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Saywood, Sebastian James Mason
    Investor Director born in September 1980
    Individual (10 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Smart, William
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Morgan, Joanne Elizabeth
    Company Secretary born in January 1969
    Individual (11 offsprings)
    Officer
    2003-03-03 ~ 2017-04-26
    OF - Director → CIF 0
    Morgan, Joanne Elizabeth
    Nursery Nurse
    Individual (11 offsprings)
    Officer
    2003-03-03 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 10
    Hall, Stephen John
    Civil Engineer born in March 1967
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 11
    FORESIGHT NOTTINGHAN FUND LP
    FORESIGHT NOTTINGHAM FUND LP LP015576
    C/o Foresight Llp, The Shard, 32 London Bridge Sreet, London, England
    Active Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-03-03 ~ 2003-03-03
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-03-03 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORGAN TUCKER LIMITED

Period: 2006-11-15 ~ 2018-09-08
Company number: 04684456
Registered names
MORGAN TUCKER LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • MORGAN TUCKER LIMITED
    Info
    MORGAN TUCKER ASSOCIATES LIMITED - 2006-11-15
    Registered number 04684456
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 and dissolved on 2018-09-08 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • MORGAN TUCKER LIMITED
    S
    Registered number 4684456
    65, North Gate, Newark, England, NG24 1HD
    Limited Liability Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLTON PRIESTLEY LTD.
    - now 03002711
    MILIDYNE ASSOCIATES LIMITED - 2000-05-10
    65 North Gate, Newark, Nottinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE

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