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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 5
  • 1
    Baptie, Thomas Andrew
    Born in April 1984
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Richard
    Born in July 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Schilizzi, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    ENSCO 958 LIMITED - 2012-11-12
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    icon of addressStables 1, Howbery Park, Wallingford, Oxon, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    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
Ceased 14
  • 1
    Baptie, Thomas
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2018-12-31
    OF - Secretary → CIF 0
    icon of calendar 2022-06-17 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 2
    Saklad, Scott
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2015-12-18
    OF - Director → CIF 0
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Keates, Tracey
    Cfo born in April 1967
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2013-06-11
    OF - Director → CIF 0
    Keates, Tracey
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 4
    Down, Christopher
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 5
    Nahajski, Piotr Jan
    Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2012-10-05
    OF - Director → CIF 0
  • 6
    Whitfield, Marcus David
    Consultant born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2012-10-05
    OF - Director → CIF 0
    Whitfield, Marcus
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 7
    Swanston, David Innes
    Group Leader born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Redding, Peter James
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Mackinnon, Jeffrey Raymond
    Chartered Accountant born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2018-12-31
    OF - Director → CIF 0
    Mackinnon, Jeffrey Raymond
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 11
    Dhillon, Rajpal Singh
    Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2012-10-05
    OF - Director → CIF 0
    Dhillon, Rajpal Singh
    Technical Director
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-03-02 ~ 2004-03-02
    PE - Nominee Secretary → CIF 0
  • 14
    RIDGEBOOK LIMITED - 2004-12-13
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 36 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
parent relation
Company in focus

TUCASI LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TUCASI LIMITED
    Info
    Registered number 05060375
    icon of addressStables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.