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

Tuffield, Andrew

    Related profiles found in government register
  • Tuffield, Andrew
    British

    Registered addresses and corresponding companies

    • 114 Cardamom Building, 31 Shad Thames, London, SE1 2YR

      IIF 1 IIF 2
  • Tuffield, Andrew
    British accountant

    Registered addresses and corresponding companies
  • Tuffield, Andrew
    British director born in February 1966

    Registered addresses and corresponding companies

    • Paddocks End, Brook End Barns, Hurley, Atherstone, Warwickshire, CV9 2JP

      IIF 7
  • Tuffield, Andrew

    Registered addresses and corresponding companies

    • 114 Cardamom Building, 31 Shad Thames, London, SE1 2YR

      IIF 8
  • Tuffield, Andrew
    British director born in February 1966

    Resident in Spain

    Registered addresses and corresponding companies

    • Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

      IIF 9
  • Tuffield, Andrew
    British accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 49 Chatsworth House, Duchess Walk, London, SE1 2RY, England

      IIF 10

    • 49, Chatsworth House, Duchess Walk, London, SE1 2RY, United Kingdom

      IIF 11 IIF 12
  • Tuffield, Andrew
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 30, Tudor Close, East Grinstead, West Sussex, RH19 4SA, England

      IIF 13
  • Tuffield, Andrew
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 49 Chatsworth House, Duchess Walk, London, SE1 2RY, England

      IIF 14
  • Tuffield, Andrew
    British accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tuffield, Andrew
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Eastcheap, London, EC3M 1BD, United Kingdom

      IIF 38
  • Mr Andrew Tuffield
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 49 Chatsworth House, Duchess Walk, London, SE1 2RY, England

      IIF 39

    • 49, Chatsworth House, Duchess Walk, London, SE1 2RY, United Kingdom

      IIF 40 IIF 41
  • Mr Andrew Tuffield
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 49 Chatsworth House, Duchess Walk, London, SE1 2RY, England

      IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    49 Chatsworth House Duchess Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    -187,108 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    HULBUD METALLIC COMPONENTS LIMITED - 1984-12-13
    Lion House, Oriental Road, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    92,604 GBP2024-03-31
    Officer
    2008-01-01 ~ now
    IIF 9 - director → ME
  • 3
    One, Whittington Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 37 - director → ME
  • 4
    WB CO (1293) LIMITED - 2003-03-21
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 18 - director → ME
  • 5
    One, Whittington Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 36 - director → ME
  • 6
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
    R K HARRISON REINSURANCE BROKERS LIMITED - 2012-07-02
    PICNICWOODEN LIMITED - 2003-11-25
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 17 - director → ME
  • 7
    QUADRIAD LIMITED - 2013-11-27
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 23 - director → ME
  • 8
    INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 25 - director → ME
  • 9
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 20 - director → ME
  • 10
    49 Chatsworth House, Duchess Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2019-04-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    49 Chatsworth House Duchess Walk, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    404,598 GBP2023-09-30
    Officer
    2016-09-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 12
    49 Chatsworth House Duchess Walk, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    667 GBP2019-04-30
    Officer
    2019-03-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    30 Tudor Close, East Grinstead, West Sussex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,090,573 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 13 - director → ME
Ceased 22
  • 1
    GRIMSTON HOLDINGS LIMITED - 1997-09-24
    SHRUBMANOR LIMITED - 1993-03-31
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ 2015-04-29
    IIF 28 - director → ME
  • 2
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ 2015-04-29
    IIF 26 - director → ME
  • 3
    GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-06 ~ 2015-04-29
    IIF 27 - director → ME
  • 4
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ 2015-04-29
    IIF 15 - director → ME
  • 5
    CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
    C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2014-05-14 ~ 2015-04-29
    IIF 34 - director → ME
  • 6
    HOWDEN UK GROUP LIMITED - 2020-06-19
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Corporate (13 parents)
    Officer
    1999-04-08 ~ 2015-04-29
    IIF 24 - director → ME
    1998-01-05 ~ 2004-01-28
    IIF 2 - secretary → ME
  • 7
    DMWS 657 LIMITED - 2004-09-09
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ 2015-04-29
    IIF 32 - director → ME
  • 8
    INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
    BLP 75 LIMITED - 1993-07-30
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ 2015-04-29
    IIF 19 - director → ME
  • 9
    MWA INSURANCE LIMITED - 2011-03-16
    MICHAEL WARD ASSOCIATES LIMITED - 2009-06-09
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ 2015-04-29
    IIF 35 - director → ME
  • 10
    WB CO (1293) LIMITED - 2003-03-21
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-18 ~ 2004-01-28
    IIF 4 - secretary → ME
  • 11
    RKH SPV1 LIMITED - 2013-11-27
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ 2015-04-29
    IIF 38 - director → ME
  • 12
    RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2015-04-29
    IIF 29 - director → ME
  • 13
    RKH NO.1 LIMITED - 2012-11-09
    CLA INSURANCE SERVICES LIMITED - 2011-05-23
    FORGEPIECE LIMITED - 2002-09-13
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-21 ~ 2015-04-29
    IIF 30 - director → ME
    2002-11-21 ~ 2004-10-08
    IIF 6 - secretary → ME
  • 14
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-10-09 ~ 2015-04-29
    IIF 31 - director → ME
  • 15
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-09 ~ 2015-04-29
    IIF 21 - director → ME
  • 16
    R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02
    R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-08 ~ 2015-04-29
    IIF 16 - director → ME
  • 17
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-01-15 ~ 2015-04-29
    IIF 22 - director → ME
    1999-01-15 ~ 2004-01-28
    IIF 8 - secretary → ME
  • 18
    RKH GROUP LIMITED - 2016-04-11
    BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22
    BOWOOD PARTNERS LIMITED - 1997-12-01
    GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-25 ~ 2015-04-29
    IIF 33 - director → ME
  • 19
    QUADRIAD LIMITED - 2013-11-27
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-21 ~ 2004-10-08
    IIF 3 - secretary → ME
  • 20
    HISCOX ASSETS LIMITED - 2002-05-24
    R K HARRISON HOLDINGS LIMITED - 1998-08-04
    HARRISON HOLDINGS LIMITED - 1994-09-20
    1 Great St Helens, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-05 ~ 1998-07-21
    IIF 1 - secretary → ME
  • 21
    INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-20 ~ 2004-03-16
    IIF 5 - secretary → ME
  • 22
    FLEXIBLE CORK COMPANY LIMITED - 1990-04-01
    Lion House, Oriental Road, Woking, Surrey
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,491,000 GBP2024-03-31
    Officer
    2003-01-20 ~ 2008-01-01
    IIF 7 - director → ME

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