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

Mrs Susan Joanna Tucker

    Related profiles found in government register
  • Mrs Susan Joanna Tucker
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22, Mahaddie Way, Warboys, Huntingdon, PE28 2WE, England

      IIF 1
  • Mrs Sue Joanna Tucker
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22, Mahaddie Way, Warboys, Huntingdon, PE28 2WE, England

      IIF 2
  • Tucker, Susan Joanna
    British accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Knights Way, St. Ives, Cambridgeshire, PE27 6TB, England

      IIF 3
  • Tucker, Susan Joanna
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Knights Way, St. Ives, Cambridgeshire, PE27 6TB, England

      IIF 4
  • Tucker, Susan Joanna
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Hawk Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1LF

      IIF 5
  • Tucker, Susan Joanna
    British

    Registered addresses and corresponding companies

    • 27, Knights Way, St. Ives, Cambridgeshire, PE27 6TB, England

      IIF 6
  • Tucker, Susan Joanna
    British accountant

    Registered addresses and corresponding companies

    • 15 Hawk Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1LF

      IIF 7
  • Tucker, Sue Joanna
    British management accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Mahaddie Way, Warboys, Huntingdon, PE28 2WE, England

      IIF 8
  • Fairhurst, Susan Joanna
    British accountant

    Registered addresses and corresponding companies

    • 29 Ennerdale Close, Huntingdon, Cambridgeshire, PE29 6UU

      IIF 9 IIF 10
  • Tucker, Susan Joanna

    Registered addresses and corresponding companies

    • 15 Hawk Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1LF

      IIF 11 IIF 12

    • 27, Knights Way, St. Ives, Cambridgeshire, PE27 6TB, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Mahaddie Way, Warboys, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-06-22 ~ now
    IIF 4 - Director → ME
    2010-06-22 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    22 Mahaddie Way, Warboys, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,046 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    22 Mahaddie Way, Warboys, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,405 GBP2023-07-31
    Officer
    2006-07-28 ~ now
    IIF 3 - Director → ME
    2006-07-28 ~ now
    IIF 6 - Secretary → ME
Ceased 5
  • 1
    LITTON TECHNOLOGY LIMITED - 2002-05-10
    5/6 Meadow Lane, St. Ives, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,441,951 GBP2023-12-31
    Officer
    2007-07-02 ~ 2008-09-11
    IIF 7 - Secretary → ME
  • 2
    Unit 53 Base Point Business Centre Rivermead Drive, Westlea, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    200,681 GBP2024-05-31
    Officer
    2008-09-09 ~ 2009-06-13
    IIF 11 - Secretary → ME
  • 3
    IFG LIFE & PENSIONS LIMITED - 2002-04-24
    D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-01 ~ 2000-10-23
    IIF 10 - Secretary → ME
  • 4
    CIRCLE AND SQUARE LIMITED - 2009-11-19
    28 Heathfield, Stacey Bushes, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    24,320 GBP2023-12-31
    Officer
    2008-11-18 ~ 2009-11-06
    IIF 5 - Director → ME
    2008-11-18 ~ 2010-09-01
    IIF 12 - Secretary → ME
  • 5
    THE SLATER GROUP PLC - 2014-01-31
    BRENTOAK ASSETS PLC - 1989-05-31
    1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-17 ~ 2000-10-23
    IIF 9 - Secretary → ME

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