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

Tucker, Giles John Julian

    Related profiles found in government register
  • Tucker, Giles John Julian
    British banking born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turners, Charles Hill, Tilford, Farnham, Surrey, GU10 2AT, England

      IIF 1
  • Tucker, Giles John Julian
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP, United Kingdom

      IIF 2
  • Tucker, Giles John Julian
    British investment banking born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 3
  • Tucker, Giles John Julian
    British investment manager born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 9, Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 4
  • Tucker, Giles John Julian
    British investment professional born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 9, Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 5 IIF 6
  • Tucker, Giles John Julian
    British partner born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Giles John Julian
    British principal born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Giles John Julian
    British fund manager born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Level 9 Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

      IIF 17
  • Tucker, Giles John Julian
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Level 9 Midcity Place, 71 High Holborn, London, England, WC1V 6EA, England

      IIF 18
  • Mr Giles John Julian Tucker
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turners, Charles Hill, Tilford, Farnham, Surrey, GU10 2AT, United Kingdom

      IIF 19
  • Tucker, Giles John Julian
    British banker born in November 1960

    Registered addresses and corresponding companies

    • Cruachan 26 Twinoaks, Cobham, Surrey, KT11 2QP

      IIF 20

    • Little Eashing, Eashing Lane Eashing, Godalming, Surrey, GU7 2QA

      IIF 21 IIF 22

    • Flat D 79 Nightingale Lane, London, SW12 8LY

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Igloo Regeneration Limited Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2013-02-21 ~ now
    IIF 1 - Director → ME
  • 2
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-12-05 ~ dissolved
    IIF 5 - Director → ME
  • 3
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ dissolved
    IIF 6 - Director → ME
  • 4
    Sherwood House, 41 Queens Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,909 GBP2024-05-31
    Officer
    2014-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-05-21 ~ 2024-03-08
    IIF 9 - Director → ME
    2015-04-17 ~ 2019-05-20
    IIF 14 - Director → ME
  • 2
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2024-03-08
    IIF 8 - Director → ME
    2015-04-17 ~ 2019-05-20
    IIF 12 - Director → ME
  • 3
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2024-03-08
    IIF 7 - Director → ME
    2015-04-17 ~ 2019-05-20
    IIF 13 - Director → ME
  • 4
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2001-08-24 ~ 2002-12-20
    IIF 21 - Director → ME
  • 5
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2001-08-24 ~ 2002-12-20
    IIF 22 - Director → ME
  • 6
    Pipers Court, 79b Nightingale Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1992-12-01
    IIF 23 - Director → ME
  • 7
    44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ 2024-03-14
    IIF 4 - Director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-13 ~ 2023-12-15
    IIF 18 - Director → ME
  • 9
    ALNERY NO. 3000 LIMITED - 2011-12-16
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-06-27 ~ 2024-03-13
    IIF 17 - Director → ME
  • 10
    ORION PENSION TRUSTEE COMPANY LIMITED - 1988-06-03
    100 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-02-07 ~ 2014-09-26
    IIF 3 - Director → ME
  • 11
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2020-05-21 ~ 2024-03-08
    IIF 11 - Director → ME
    2015-04-17 ~ 2019-05-20
    IIF 16 - Director → ME
  • 12
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2024-03-08
    IIF 10 - Director → ME
    2015-04-17 ~ 2019-05-20
    IIF 15 - Director → ME
  • 13
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Officer
    1996-05-09 ~ 1998-04-24
    IIF 20 - Director → ME

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