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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 20
  • 1
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Swanston, David Innes
    Group Leader born in July 1967
    Individual (11 offsprings)
    Officer
    2022-04-29 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Mackinnon, Jeffrey Raymond
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2013-06-11 ~ 2018-12-31
    OF - Director → CIF 0
    Mackinnon, Jeffrey Raymond
    Individual (51 offsprings)
    Officer
    2013-06-11 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 4
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Redding, Peter James
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Adshead-grant, Edward
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Schilizzi, John
    Individual (28 offsprings)
    Officer
    2023-11-20 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 8
    Nahajski, Piotr Jan
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2004-03-02 ~ 2012-10-05
    OF - Director → CIF 0
  • 9
    Whitfield, Marcus David
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2004-03-02 ~ 2012-10-05
    OF - Director → CIF 0
    Whitfield, Marcus
    Individual (8 offsprings)
    Officer
    2004-03-02 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 10
    Ward, Thomasina Kimberley
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (46 offsprings)
    Officer
    2022-04-29 ~ 2025-12-29
    OF - Director → CIF 0
    Baptie, Thomas
    Individual (46 offsprings)
    Officer
    2017-10-17 ~ 2018-12-31
    OF - Secretary → CIF 0
    2022-06-17 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 12
    Saklad, Scott
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2012-10-12 ~ 2015-12-18
    OF - Director → CIF 0
    Saklad, Scott Ryan
    Born in May 1972
    Individual (70 offsprings)
    Officer
    2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 13
    Down, Christopher
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 14
    Dhillon, Rajpal Singh
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2004-03-02 ~ 2012-10-05
    OF - Director → CIF 0
    Dhillon, Rajpal Singh
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 15
    Keates, Tracey
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2012-10-05 ~ 2013-06-11
    OF - Director → CIF 0
    Keates, Tracey
    Individual (12 offsprings)
    Officer
    2012-10-05 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 16
    Symons, Barry Alan
    Born in July 1970
    Individual (54 offsprings)
    Officer
    2012-10-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (20 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    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
  • 18
    VESTA SOFTWARE GROUP LIMITED
    - now 08242670
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1, Howbery Park, Wallingford, Oxon, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2025-01-01 ~ now
    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
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TUCASI LIMITED

Period: 2004-03-02 ~ now
Company number: 05060375
Registered name
TUCASI LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TUCASI LIMITED
    Info
    Registered number 05060375
    Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.