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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Prettejohn, Nicholas Edward Tucker

    Related profiles found in government register
  • Prettejohn, Nicholas Edward Tucker
    British chairman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Bishopsgate, London, EC2N 3AS

      IIF 1

    • icon of address Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

      IIF 2
  • Prettejohn, Nicholas Edward Tucker
    British chief executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British chief executive officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British chief executive officer lloyds born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78 Ebury Street, London, SW1W 9QD

      IIF 12
  • Prettejohn, Nicholas Edward Tucker
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78 Ebury Street, London, SW1W 9QD

      IIF 29

    • icon of address One Canada Square, Canary Wharf, London, E14 5AP

      IIF 30
  • Prettejohn, Nicholas Edward Tucker
    British non-executive director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Coleman Street, London, EC2R 5AA

      IIF 31

    • icon of address 8, Lothbury, London, EC2R 7HH

      IIF 32
  • Prettejohn, Nicholas Edward Tucker
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British chief executive officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Red House, Golf Lane, Aldeburgh, Suffolk, IP15 5PZ, United Kingdom

      IIF 48
  • Prettejohn, Nicholas Edward Tucker
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

      IIF 49

    • icon of address 20, Gresham Street, London, EC2V 7JE, England

      IIF 50
  • Prettejohn, Nicholas Edward Tucker
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Featherstone Street, London, EC1Y 8RT

      IIF 51
  • Prettejohn, Nicholas Edward Tucker
    British non executive director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89-93 Fonthill Road, London, N4 3JH

      IIF 52
  • Prettejohn, Nicholas Edward Tucker
    British company director born in July 1960

    Registered addresses and corresponding companies

    • icon of address 67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ

      IIF 53
  • Prettejohn, Nicholas Edward Tucker
    British director born in July 1960

    Registered addresses and corresponding companies

    • icon of address 67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ

      IIF 54
  • Prettejohn, Nicholas Edward Tucker
    British venture capitalist born in July 1960

    Registered addresses and corresponding companies

    • icon of address 67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ

      IIF 55
  • Prettejohn, Nicholas Edward
    British company director born in July 1960

    Registered addresses and corresponding companies

    • icon of address 55 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY

      IIF 56
  • Prettejohn, Nicholas Edward
    British director of venture capital company born in July 1960

    Registered addresses and corresponding companies

    • icon of address 55 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY

      IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 89-93 Fonthill Road, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 52 - Director → ME
  • 2
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents, 41 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 30 - Director → ME
  • 3
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    icon of address Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 49 - Director → ME
  • 4
    icon of address 19th Floor 8 Bishopsgate, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 50 - Director → ME
Ceased 52
  • 1
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-01 ~ 2004-01-22
    IIF 29 - Director → ME
  • 2
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-02-28
    IIF 53 - Director → ME
  • 3
    icon of address The Mound, Edinburgh
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    IIF 45 - Director → ME
  • 4
    SIMCO 507 LIMITED - 1992-11-13
    icon of address Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
    Active Corporate (5 parents, 37 offsprings)
    Officer
    icon of calendar 1992-11-19 ~ 1994-02-10
    IIF 55 - Director → ME
  • 5
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    icon of address The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-06-26
    IIF 1 - Director → ME
  • 6
    icon of address The Red House, Golf Lane, Aldeburgh, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-07-01 ~ 2017-06-09
    IIF 48 - Director → ME
  • 7
    icon of address 3 The Square, Buxton, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,470 GBP2020-10-31
    Officer
    icon of calendar 1993-06-08 ~ 1994-01-11
    IIF 54 - Director → ME
  • 8
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-01
    IIF 19 - Director → ME
  • 9
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    IIF 37 - Director → ME
  • 10
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-04-30
    IIF 4 - Director → ME
  • 11
    icon of address Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2005-12-13
    IIF 14 - Director → ME
  • 12
    LLOYD'S.COM LIMITED - 2003-04-07
    icon of address Council Secretariat, Lloyd's, 1 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2005-12-13
    IIF 16 - Director → ME
    icon of calendar 2000-08-10 ~ 2005-01-20
    IIF 6 - Director → ME
  • 13
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-06-19 ~ 2001-10-31
    IIF 10 - Director → ME
  • 14
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2001-10-31
    IIF 23 - Director → ME
  • 15
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2013-06-06
    IIF 31 - Director → ME
  • 16
    LIONCOVER LIMITED - 1987-05-07
    icon of address Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-01 ~ 2005-12-13
    IIF 7 - Director → ME
  • 17
    STOREWARN LIMITED - 1996-05-10
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-30
    IIF 56 - Director → ME
  • 18
    BROOMCO (1139) LIMITED - 1997-07-08
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2005-12-13
    IIF 13 - Director → ME
  • 19
    STORETIP LIMITED - 1996-05-10
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1999-07-01 ~ 2005-12-13
    IIF 22 - Director → ME
  • 20
    I.T. DIRECT LIMITED - 2001-01-16
    icon of address Council Secretariat Lloyd's, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1999-12-17 ~ 2003-03-25
    IIF 11 - Director → ME
  • 21
    KINNECT LIMITED - 2003-04-07
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2002-07-11 ~ 2005-12-13
    IIF 8 - Director → ME
  • 22
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    IIF 34 - Director → ME
  • 23
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    IIF 36 - Director → ME
  • 24
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    IIF 46 - Director → ME
  • 25
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    IIF 35 - Director → ME
  • 26
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-02-04 ~ 2003-03-25
    IIF 3 - Director → ME
  • 27
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-02-04 ~ 2003-03-25
    IIF 5 - Director → ME
  • 28
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1997-02-04 ~ 2003-03-25
    IIF 12 - Director → ME
  • 29
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2001-04-30
    IIF 9 - Director → ME
  • 30
    METROPOLIS STUDIOS LIMITED - 2001-12-27
    CIVIS LIMITED - 1986-07-17
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-10-01 ~ 1992-09-18
    IIF 57 - Director → ME
  • 31
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2009-09-30
    IIF 20 - Director → ME
  • 32
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-28 ~ 2007-11-26
    IIF 17 - Director → ME
  • 33
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address 1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-09-30
    IIF 15 - Director → ME
  • 34
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2014-03-05
    IIF 32 - Director → ME
  • 35
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2009-09-30
    IIF 18 - Director → ME
  • 36
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2012-10-12
    IIF 2 - Director → ME
  • 37
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    icon of address 2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2013-07-31
    IIF 25 - Director → ME
  • 38
    ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
    HACKREMCO (NO.664) LIMITED - 1991-04-15
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2013-07-31
    IIF 27 - Director → ME
  • 39
    ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08
    HACKREMCO (NO.278) LIMITED - 1986-08-07
    icon of address Royal Opera House, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2013-07-31
    IIF 28 - Director → ME
  • 40
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    icon of address Royal Opera House, Covent Garden, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2013-07-31
    IIF 26 - Director → ME
  • 41
    GLADEHEATH LIMITED - 2000-06-26
    icon of address Royal Opera House, Bow Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-18 ~ 2013-07-31
    IIF 24 - Director → ME
  • 42
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2021-09-30
    IIF 43 - Director → ME
  • 43
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2021-09-30
    IIF 38 - Director → ME
  • 44
    HATFIN NO.4 LIMITED - 1999-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2016-12-09
    IIF 40 - Director → ME
  • 45
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    IIF 33 - Director → ME
  • 46
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    IIF 44 - Director → ME
  • 47
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    IIF 41 - Director → ME
  • 48
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-30
    IIF 42 - Director → ME
  • 49
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2016-12-09
    IIF 39 - Director → ME
  • 50
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-12-09
    IIF 47 - Director → ME
  • 51
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (10 parents, 74 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2009-09-30
    IIF 21 - Director → ME
  • 52
    YOUGOV LIMITED - 2005-04-12
    YOUGOV DOT COM LIMITED - 2002-06-05
    HALDEEN LIMITED - 2000-02-25
    icon of address 50 Featherstone Street, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2025-03-31
    IIF 51 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.