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, Colin Patrick, Dr.

    Related profiles found in government register
  • Tucker, Colin Patrick, Dr.
    British chairman born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 146, Hagley Road, Birmingham, The West Midlands, B16 9NX, England

      IIF 1

    • Ciba Building, Suite 100, First Floor, 146 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

      IIF 2

    • Heywood House, Heywood, Westbury, Wiltshire, BA13 4NA, United Kingdom

      IIF 3
  • Tucker, Colin Patrick, Dr.
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
  • Tucker, Colin Patrick, Dr.
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Wellington Street, Cambridge, Cambridgeshire, CB1 1HW

      IIF 9

    • New Farm Offices, Hartlake, Glastonbury, Somerset, BA6 9AB, United Kingdom

      IIF 10

    • Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 11

    • 95, Gresham Street, London, EC2V 7NA, United Kingdom

      IIF 12

    • The Old House, Oxhill, Warwick, Warwickshire, CV35 0QN

      IIF 13 IIF 14 IIF 15
  • Tucker, Colin Patrick, Dr.
    British engineer born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, Oxhill, Warwick, Warwickshire, CV35 0QN

      IIF 17
  • Tucker, Colin Patrick, Dr.
    British group technical & operations d born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, Oxhill, Warwick, Warwickshire, CV35 0QN

      IIF 18
  • Tucker, Colin Patrick, Dr.
    British none born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 19
  • Tucker, Colin Patrick, Dr.
    British operations director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Old House, Oxhill, Warwick, Warwickshire, CV35 0QN

      IIF 20 IIF 21
  • Tucker, Colin Patrick
    British director born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, The Promenade, Portstewart, BT55 7AE, Northern Ireland

      IIF 22
  • Tucker, Colin Patrick, Dr
    British chairman born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ciba Building, Suite 100, First Floor, 146 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom

      IIF 23
  • Dr Colin Patrick Tucker
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England

      IIF 24
  • Colin Tucker
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, The Promenade, Portstewart, BT55 7AE, Northern Ireland

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    146 Hagley Road, Birmingham, The West Midlands, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,934,769 GBP2023-03-31
    Officer
    2019-03-04 ~ now
    IIF 1 - director → ME
  • 2
    Ciba Building, Suite 100, First Floor, 146 Hagley Road, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-23 ~ now
    IIF 23 - director → ME
  • 3
    Heywood House, Heywood, Westbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 3 - director → ME
  • 4
    Ciba Building Suite 100, First Floor, 146 Hagley Road, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 2 - director → ME
  • 5
    Salatin House, 19 Cedar Road, Sutton, England
    Corporate (1 parent)
    Equity (Company account)
    11,976 GBP2023-11-30
    Officer
    2004-11-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    -959,118 GBP2018-03-31
    Officer
    2013-09-10 ~ dissolved
    IIF 19 - director → ME
Ceased 17
  • 1
    New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,021,751 GBP2023-12-31
    Officer
    2018-12-20 ~ 2019-12-20
    IIF 10 - director → ME
  • 2
    FIRSTTHEME LIMITED - 2000-08-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2007-01-01
    IIF 13 - director → ME
  • 3
    TIW UMTS UK LIMITED - 2000-07-21
    GLENASTAR LIMITED - 2000-01-04
    450 Longwater Avenue, Green Park, Reading, Berkshire, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2001-09-03 ~ 2007-01-01
    IIF 15 - director → ME
  • 4
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2006-11-02 ~ 2007-01-01
    IIF 14 - director → ME
  • 5
    TXT2GIVE LIMITED - 2015-07-28
    SPRUCEHILL ENTERPRISES LIMITED - 2009-10-20
    Number One, Lanyon Quay, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,292 GBP2019-04-30
    Officer
    2013-10-29 ~ 2017-12-04
    IIF 22 - director → ME
    Person with significant control
    2016-09-08 ~ 2017-12-04
    IIF 25 - Has significant influence or control → OE
  • 6
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2015-10-23
    IIF 12 - director → ME
  • 7
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-01 ~ 2007-06-28
    IIF 5 - director → ME
  • 8
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
    MASSTOP LIMITED - 1989-09-05
    3 More London Riverside, London, England, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-14 ~ 1999-07-23
    IIF 20 - director → ME
  • 9
    3 More London Riverside, London, England
    Corporate (3 parents)
    Officer
    1999-11-01 ~ 2000-02-11
    IIF 8 - director → ME
  • 10
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    SEEKEQUAL LIMITED - 1990-02-28
    1 Braham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1999-07-23
    IIF 16 - director → ME
  • 11
    10 Wellington Street, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-28 ~ 2012-08-13
    IIF 9 - director → ME
  • 12
    Unit 14 The Stottie Shed, Baker's Yard, Christon Road, Gosforth, Newcastle Upon Tyne, England
    Corporate (8 parents)
    Equity (Company account)
    441,306 GBP2020-12-31
    Officer
    1996-03-13 ~ 1997-04-30
    IIF 18 - director → ME
  • 13
    TTP COMMUNICATIONS PLC - 2006-12-07
    INVESTKNIGHT LIMITED - 2000-09-05
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-04 ~ 2006-07-28
    IIF 17 - director → ME
  • 14
    UK OIL & GAS INVESTMENTS PLC - 2018-07-31
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-10-17 ~ 2007-06-18
    IIF 7 - director → ME
  • 15
    T-PHY LTD - 2017-12-18
    Nexus, Discovery Way, Leeds, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,667,965 GBP2023-12-31
    Officer
    2016-10-01 ~ 2025-02-04
    IIF 11 - director → ME
  • 16
    Company number 03110666
    Non-active corporate
    Officer
    1996-02-23 ~ 2000-04-14
    IIF 21 - director → ME
  • 17
    Company number 03415758
    Non-active corporate
    Officer
    1999-07-23 ~ 2000-02-11
    IIF 6 - director → ME

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