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
Individuals in focus
Mr. John Edward Tuck
- British born in October 1946
Mr. John Edward Tuck
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1946
Mr John Edward Tuck
Resident in United Kingdom
Registered addresses and corresponding companiesThe Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
IIF 10
- British born in October 1946
Mr. John Tuck
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom
IIF 11
- British consultant born in October 1946
Tuck, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesStonewell House, Churchill Green, Churchill, Winscombe, BS25 5QJ, United Kingdom
IIF 12
- British none born in October 1946
Tuck, John Edward, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 13
- British company director born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companies - British director born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companiesChilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
IIF 28
- British trust company general manager born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companiesChilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
IIF 29
- British trust manager born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companiesChilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
IIF 30 IIF 31 IIF 32 (more)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- British trust officer born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companiesChilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
IIF 78
- British Registered addresses and corresponding companies
Tuck, John Edward
- Registered addresses and corresponding companies
Tuck, John Edward
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
ASHWOOD GLOBAL LIMITED
- nowASHWOOD IMPORT/EXPORT LIMITED - 2007-12-124th Floor 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)139,518 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 24th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Equity (Company account)-4,070 GBP2018-02-28Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 34th Floor, 1 Knightrider Court, LondonDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-31 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
70
- 1Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,133,967 EUR2023-12-31Officer1999-12-22 ~ 2002-03-21IIF 46 - Director → ME
- 21 Curzon Street, LondonDissolved Corporate (4 parents)Officer2000-09-07 ~ 2002-04-10IIF 51 - Director → ME
- 3Cowdray Estate Office, Easebourne, Midhurst, West SussexActive Corporate (3 parents)Equity (Company account)647,770 GBP2025-03-31Officer~ 2002-12-01IIF 22 - Director → ME
- 4
BEPTON INVESTMENTS LTD
- nowBARDSEY INVESTMENTS LIMITED - 1981-12-31Cowdray Estate Office, Easebourne, Midhurst, West SussexActive Corporate (5 parents, 1 offspring)Equity (Company account)2,424,517 GBP2024-12-31Officer~ 2002-12-01IIF 16 - Director → ME - 5BARDSEY MANAGEMENT SERVICES LIMITED - 1981-12-31Cowdray Estate Office, Easebourne, Midhurst, West SussexDissolved Corporate (4 parents)Officer~ 2002-12-01IIF 18 - Director → ME
- 6BEPTON SECURITIES LIMITED - 1999-10-22BARDSEY SECURITIES LIMITED - 1981-12-31Cowdray Estate Office, Easebourne, Midhurst, West SussexDissolved Corporate (4 parents)Officer~ 2002-12-01IIF 19 - Director → ME
- 7Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-25,505 GBP2024-06-30Person with significant control2016-04-06 ~ 2019-01-01IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 830 Gresham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,661,918 GBP2024-12-31Officer1995-03-03 ~ 2002-04-10IIF 70 - Director → ME
- 9BECKINDALE PROPERTIES LIMITED - 2000-07-1730 Gresham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)27,812 GBP2024-04-30Officer2000-07-07 ~ 2002-04-10IIF 39 - Director → ME
- 10Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (2 parents)Equity (Company account)-414,403 EUR2016-12-31Officer1994-06-17 ~ 2002-04-10IIF 65 - Director → ME2004-06-29 ~ 2007-10-03IIF 24 - Director → ME
- 1130 Gresham Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,490,124 GBP2024-12-31Officer~ 2002-12-01IIF 15 - Director → ME
- 12Cowdray Estate Office, Easebourne, Midhurst, West SussexActive Corporate (3 parents)Equity (Company account)545,434 GBP2024-12-31Officer~ 2002-12-01IIF 14 - Director → ME
- 13Bruce Newbigging, 159 New Bond Street, LondonConverted / Closed Corporate (4 parents)Officer1999-10-11 ~ 2002-07-11IIF 20 - Director → ME
- 14SHADOWBRIGHT LIMITED - 1989-02-214th Floor, 1 Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer~ 2002-04-10IIF 66 - Director → ME
- 1530 Gresham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,338,774 GBP2024-12-31Officer1996-06-27 ~ 2002-03-21IIF 64 - Director → ME
- 16The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, LondonDissolved Corporate (4 parents)Officer1998-05-01 ~ 2002-04-10IIF 57 - Director → ME
- 1719 Leyden Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,158,465 USD2024-12-31Officer1991-07-05 ~ 2002-03-21IIF 59 - Director → ME
- 18Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-26,400 GBP2024-07-31Person with significant control2016-04-06 ~ 2019-01-01IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19POWERBIRD TRAVEL LIMITED - 1993-05-1411 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, HampshireDissolved Corporate (2 parents)Officer1993-04-21 ~ 2002-03-21IIF 28 - Director → ME
- 204th Floor, 1 Knightrider Court, LondonDissolved Corporate (1 parent)Officer2007-06-19 ~ 2017-01-06IIF 13 - Director → ME
- 21Castlegate House, 36 Castle Street, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer1997-12-16 ~ 2002-04-10IIF 45 - Director → ME
- 22114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-56,996 GBP2024-12-31Officer1998-06-09 ~ 2002-04-10IIF 62 - Director → ME2004-06-29 ~ 2006-09-13IIF 25 - Director → ME
- 238 Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer1998-05-22 ~ 2002-04-10IIF 34 - Director → ME
- 24Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,456,851 GBP2024-12-31Officer2006-05-12 ~ 2018-11-08IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 258 Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Equity (Company account)23 GBP2021-12-31Officer1999-10-14 ~ 2002-04-10IIF 68 - Director → ME
- 26The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer1998-12-14 ~ 2002-04-10IIF 77 - Director → ME
- 272 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)388,088 GBP2024-09-30Officer1995-09-29 ~ 1998-05-12IIF 41 - Director → ME
- 284th Floor 1 Curzon Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-08-12 ~ 2002-04-10IIF 78 - Director → ME
- 29Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 46 offsprings)Equity (Company account)60,026 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-01-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Gallaghers, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer1998-10-26 ~ 2002-03-21IIF 56 - Director → ME
- 31
MIDHURST WHITES LIMITED
- nowBEPTON TECTONIKON LIMITED - 1983-08-16BARDSEY TECTONIKON LIMITED - 1981-12-31Cowdray Estate Office, Easebourne, Midhurst, West SussexDissolved Corporate (4 parents)Officer~ 2002-12-01IIF 21 - Director → ME - 32
MOY BURN COMPANY LIMITED
- nowCASTLELAW (NO. 224) LIMITED - 1998-04-21The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Equity (Company account)-4,280,414 GBP2017-01-31Officer1998-06-12 ~ 2003-03-23IIF 42 - Director → ME - 334th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Equity (Company account)-4,070 GBP2018-02-28Officer1997-10-24 ~ 2002-03-21IIF 49 - Director → ME
- 34Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer1997-05-23 ~ 2002-04-10IIF 50 - Director → ME
- 3529 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2001-07-30 ~ 2002-04-10IIF 55 - Director → ME
- 368 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer~ 2002-04-10IIF 37 - Director → ME
- 37SEAMIST ENTERPRISES LIMITED - 2006-10-164th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Equity (Company account)-50,618 GBP2018-11-30Person with significant control2016-04-06 ~ 2018-12-31IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 38Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer~ 2002-03-21IIF 61 - Director → ME
- 39
PARIS UNLIMITED LIMITED
- nowSTARFIELD CONSULTANCY LIMITED - 2014-03-251 High Street, Thatcham, BerksDissolved Corporate (1 parent)Equity (Company account)-85,319 GBP2017-01-31Officer2001-02-02 ~ 2002-04-10IIF 75 - Director → ME - 406th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer1997-03-06 ~ 2002-04-10IIF 30 - Director → ME
- 41Geoffrey Martin & Co 7-8, Conduit Street, LondonDissolved Corporate (3 parents)Officer1999-06-17 ~ 2002-03-21IIF 72 - Director → ME
- 423 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (3 parents)Officer1996-05-08 ~ 1996-08-08IIF 33 - Director → ME
- 43Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, LondonDissolved Corporate (4 parents)Officer1998-06-03 ~ 2002-04-10IIF 32 - Director → ME
- 44Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Equity (Company account)-6,909,951 EUR2016-12-31Officer1994-06-17 ~ 2002-04-10IIF 60 - Director → ME2004-06-29 ~ 2007-10-03IIF 26 - Director → ME
- 454th Floor, 1 Curzon Street, LondonDissolved Corporate (4 parents)Officer2000-10-26 ~ 2002-04-10IIF 31 - Director → ME
- 466 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Equity (Company account)4,616,944 GBP2022-12-31Officer1995-06-19 ~ 2002-04-10IIF 76 - Director → ME
- 474th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2005-01-27 ~ 2013-11-28IIF 23 - Director → ME2001-04-25 ~ 2002-04-10IIF 58 - Director → ME
- 48
PRIZEROSE PROPERTIES LIMITED
Other registered number: 08844928Sarafsa Ltd, 19 Berkeley Street, LondonDissolved Corporate (2 parents)Officer1999-12-22 ~ 2002-03-21IIF 63 - Director → ME - 49RATHBONE SECURITIES LIMITED - 1987-09-18Port Of Liverpool Building, Pier Head, LiverpoolActive Corporate (6 parents)Officer~ 2002-07-23IIF 71 - Director → ME
- 50RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-2930 Gresham Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer~ 2002-09-24IIF 74 - Director → ME~ 1994-01-01IIF 82 - Secretary → ME
- 51RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07RATHBONE BROS. & CO. LIMITED - 1999-10-01Port Of Liverpool Building, Pier Head, LiverpoolActive Corporate (9 parents, 9 offsprings)Officer1996-04-24 ~ 2000-11-16IIF 67 - Director → ME~ 1994-01-20IIF 81 - Secretary → ME
- 52RATHBONE TRUST COMPANY LIMITED - 2022-12-07COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-3030 Gresham Street, London, EnglandActive Corporate (6 parents, 31 offsprings)Officer~ 2002-05-20IIF 47 - Director → ME
- 538 Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer1996-05-21 ~ 2002-04-10IIF 48 - Director → ME
- 54Bruce Newbigging, 159 New Bond Street, LondonConverted / Closed Corporate (4 parents)Officer1999-10-11 ~ 2002-07-11IIF 17 - Director → ME
- 555th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer1999-04-06 ~ 2002-03-21IIF 35 - Director → ME
- 5629 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer1999-08-20 ~ 2002-03-21IIF 73 - Director → ME
- 574th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer1997-05-22 ~ 2002-04-10IIF 69 - Director → ME2004-07-22 ~ 2005-02-09IIF 27 - Director → ME2004-07-22 ~ 2005-02-09IIF 79 - Secretary → ME
- 5830 Gresham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-114,295 GBP2024-03-31Officer1997-01-27 ~ 2002-04-10IIF 44 - Director → ME
- 591st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)170,292 GBP2017-12-31Officer1998-10-26 ~ 2002-04-10IIF 43 - Director → ME
- 60Palmerston House, 814 Brighton Road, Purley, SurreyActive Corporate (3 parents)Equity (Company account)18,701,020 GBP2024-12-31Officer1998-12-18 ~ 2002-03-21IIF 54 - Director → ME
- 611st Floor, 48 Chancery Lane, London, United KingdomActive Corporate (6 parents)Officer1998-12-31 ~ 2003-03-02IIF 29 - Director → ME
- 62Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-232,674 GBP2024-06-30Person with significant control2016-04-06 ~ 2021-09-13IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6324 Great Chapel Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-525,719 GBP2024-12-31Officer1996-11-13 ~ 2002-06-25IIF 52 - Director → ME
- 64C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-464,380 GBP2022-12-31Officer1998-12-23 ~ 2002-04-10IIF 36 - Director → ME
- 6529 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2001-07-30 ~ 2002-04-10IIF 40 - Director → ME
- 66AIRCOMBE ASSOCIATES LIMITED - 1989-04-184th Floor, 1 Curzon Street, LondonDissolved Corporate (3 parents)Officer~ 2002-06-25IIF 80 - Secretary → ME
- 67Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-34,386 GBP2024-08-31Person with significant control2016-04-06 ~ 2018-12-31IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 688 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer1997-06-16 ~ 2002-04-10IIF 38 - Director → ME
- 694th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)122,390 GBP2019-11-30Person with significant control2016-04-06 ~ 2019-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)151,400 GBP2024-07-31Officer1998-01-05 ~ 2002-04-10IIF 53 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.