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

Mr. John Edward Tuck

    Related profiles found in government register
  • Mr. John Edward Tuck
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Edward Tuck
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize

      IIF 10
  • Mr. John Tuck
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 11
  • Tuck, John Edward
    British consultant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonewell House, Churchill Green, Churchill, Winscombe, BS25 5QJ, United Kingdom

      IIF 12
  • Tuck, John Edward, Mr.
    British none born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 13
  • Tuck, John Edward
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Tuck, John Edward
    British consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Lodge, Highfield Lane, Compton Martin, Bristol, BS40 6LA

      IIF 23

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 24 IIF 25 IIF 26
  • Tuck, John Edward
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 28
  • Tuck, John Edward
    British trust company general manager born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 29
  • Tuck, John Edward
    British trust manager born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Tuck, John Edward
    British trust officer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 78
  • Tuck, John Edward
    British

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 79 IIF 80
  • Tuck, John Edward

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 81 IIF 82
child relation
Offspring entities and appointments
Active 3
  • 1
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    4th Floor 20 Margaret Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    139,518 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,070 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -31 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 70
  • 1
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,133,967 EUR2023-12-31
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 46 - director → ME
  • 2
    1 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 51 - director → ME
  • 3
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    647,770 GBP2024-03-31
    Officer
    ~ 2002-12-01
    IIF 22 - director → ME
  • 4
    BARDSEY INVESTMENTS LIMITED - 1981-12-31
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    2,396,435 GBP2023-12-31
    Officer
    ~ 2002-12-01
    IIF 16 - director → ME
  • 5
    BARDSEY MANAGEMENT SERVICES LIMITED - 1981-12-31
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-12-01
    IIF 18 - director → ME
  • 6
    BEPTON SECURITIES LIMITED - 1999-10-22
    BARDSEY SECURITIES LIMITED - 1981-12-31
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-12-01
    IIF 19 - director → ME
  • 7
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -22,606 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,475,167 GBP2023-12-31
    Officer
    1995-03-03 ~ 2002-04-10
    IIF 70 - director → ME
  • 9
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    27,812 GBP2024-04-30
    Officer
    2000-07-07 ~ 2002-04-10
    IIF 39 - director → ME
  • 10
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -414,403 EUR2016-12-31
    Officer
    2004-06-29 ~ 2007-10-03
    IIF 24 - director → ME
    1994-06-17 ~ 2002-04-10
    IIF 65 - director → ME
  • 11
    30 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,444,692 GBP2023-12-31
    Officer
    ~ 2002-12-01
    IIF 15 - director → ME
  • 12
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    558,552 GBP2023-12-31
    Officer
    ~ 2002-12-01
    IIF 14 - director → ME
  • 13
    Bruce Newbigging, 159 New Bond Street, London
    Corporate (4 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 20 - director → ME
  • 14
    SHADOWBRIGHT LIMITED - 1989-02-21
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-04-10
    IIF 66 - director → ME
  • 15
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,233,879 GBP2023-12-31
    Officer
    1996-06-27 ~ 2002-03-21
    IIF 64 - director → ME
  • 16
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 2002-04-10
    IIF 57 - director → ME
  • 17
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,944,489 USD2023-12-31
    Officer
    1991-07-05 ~ 2002-03-21
    IIF 59 - director → ME
  • 18
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,171 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-21 ~ 2002-03-21
    IIF 28 - director → ME
  • 20
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-19 ~ 2017-01-06
    IIF 13 - director → ME
  • 21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    1997-12-16 ~ 2002-04-10
    IIF 45 - director → ME
  • 22
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -48,440 EUR2023-12-31
    Officer
    2004-06-29 ~ 2006-09-13
    IIF 25 - director → ME
    1998-06-09 ~ 2002-04-10
    IIF 62 - director → ME
  • 23
    8 Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-05-22 ~ 2002-04-10
    IIF 34 - director → ME
  • 24
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -17,762,795 GBP2023-12-31
    Officer
    2006-05-12 ~ 2018-11-08
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    8 Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    23 GBP2021-12-31
    Officer
    1999-10-14 ~ 2002-04-10
    IIF 68 - director → ME
  • 26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-12-14 ~ 2002-04-10
    IIF 77 - director → ME
  • 27
    C/o Pier Suite, Manor House, Manor Road, Burnham-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    263,574 GBP2023-09-30
    Officer
    1995-09-29 ~ 1998-05-12
    IIF 41 - director → ME
  • 28
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-08-12 ~ 2002-04-10
    IIF 78 - director → ME
  • 29
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    61,071 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-26 ~ 2002-03-21
    IIF 56 - director → ME
  • 31
    BEPTON TECTONIKON LIMITED - 1983-08-16
    BARDSEY TECTONIKON LIMITED - 1981-12-31
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-12-01
    IIF 21 - director → ME
  • 32
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,280,414 GBP2017-01-31
    Officer
    1998-06-12 ~ 2003-03-23
    IIF 42 - director → ME
  • 33
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,070 GBP2018-02-28
    Officer
    1997-10-24 ~ 2002-03-21
    IIF 49 - director → ME
  • 34
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-23 ~ 2002-04-10
    IIF 50 - director → ME
  • 35
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 55 - director → ME
  • 36
    8 Finsbury Circus, London, England
    Dissolved corporate (6 parents)
    Officer
    ~ 2002-04-10
    IIF 37 - director → ME
  • 37
    SEAMIST ENTERPRISES LIMITED - 2006-10-16
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -50,618 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 38
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    ~ 2002-03-21
    IIF 61 - director → ME
  • 39
    STARFIELD CONSULTANCY LIMITED - 2014-03-25
    1 High Street, Thatcham, Berks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -85,319 GBP2017-01-31
    Officer
    2001-02-02 ~ 2002-04-10
    IIF 75 - director → ME
  • 40
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-06 ~ 2002-04-10
    IIF 30 - director → ME
  • 41
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-17 ~ 2002-03-21
    IIF 72 - director → ME
  • 42
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    1996-05-08 ~ 1996-08-08
    IIF 33 - director → ME
  • 43
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-03 ~ 2002-04-10
    IIF 32 - director → ME
  • 44
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,909,951 EUR2016-12-31
    Officer
    2004-06-29 ~ 2007-10-03
    IIF 26 - director → ME
    1994-06-17 ~ 2002-04-10
    IIF 60 - director → ME
  • 45
    4th Floor, 1 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-26 ~ 2002-04-10
    IIF 31 - director → ME
  • 46
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    4,616,944 GBP2022-12-31
    Officer
    1995-06-19 ~ 2002-04-10
    IIF 76 - director → ME
  • 47
    4th Floor, 1 Knightrider Court, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-27 ~ 2013-11-28
    IIF 23 - director → ME
    2001-04-25 ~ 2002-04-10
    IIF 58 - director → ME
  • 48
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 63 - director → ME
  • 49
    RATHBONE SECURITIES LIMITED - 1987-09-18
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (6 parents)
    Officer
    ~ 2002-07-23
    IIF 71 - director → ME
  • 50
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    ~ 2002-09-24
    IIF 74 - director → ME
    ~ 1994-01-01
    IIF 82 - secretary → ME
  • 51
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (9 parents, 9 offsprings)
    Officer
    1996-04-24 ~ 2000-11-16
    IIF 67 - director → ME
    ~ 1994-01-20
    IIF 81 - secretary → ME
  • 52
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Corporate (7 parents, 29 offsprings)
    Officer
    ~ 2002-05-20
    IIF 47 - director → ME
  • 53
    8 Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    1996-05-21 ~ 2002-04-10
    IIF 48 - director → ME
  • 54
    Bruce Newbigging, 159 New Bond Street, London
    Corporate (4 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 17 - director → ME
  • 55
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-06 ~ 2002-03-21
    IIF 35 - director → ME
  • 56
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-20 ~ 2002-03-21
    IIF 73 - director → ME
  • 57
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-22 ~ 2005-02-09
    IIF 27 - director → ME
    1997-05-22 ~ 2002-04-10
    IIF 69 - director → ME
    2004-07-22 ~ 2005-02-09
    IIF 79 - secretary → ME
  • 58
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -114,295 GBP2024-03-31
    Officer
    1997-01-27 ~ 2002-04-10
    IIF 44 - director → ME
  • 59
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    170,292 GBP2017-12-31
    Officer
    1998-10-26 ~ 2002-04-10
    IIF 43 - director → ME
  • 60
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    13,626,496 GBP2023-12-31
    Officer
    1998-12-18 ~ 2002-03-21
    IIF 54 - director → ME
  • 61
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    1998-12-31 ~ 2003-03-02
    IIF 29 - director → ME
  • 62
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    -232,674 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 63
    24 Great Chapel Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -317,686 GBP2023-12-31
    Officer
    1996-11-13 ~ 2002-06-25
    IIF 52 - director → ME
  • 64
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    -464,380 GBP2022-12-31
    Officer
    1998-12-23 ~ 2002-04-10
    IIF 36 - director → ME
  • 65
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 40 - director → ME
  • 66
    AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
    4th Floor, 1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-06-25
    IIF 80 - secretary → ME
  • 67
    Monomark House, 27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -29,502 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    8 Finsbury Circus, London, England
    Dissolved corporate (6 parents)
    Officer
    1997-06-16 ~ 2002-04-10
    IIF 38 - director → ME
  • 69
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    122,390 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    157,274 GBP2023-07-31
    Officer
    1998-01-05 ~ 2002-04-10
    IIF 53 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.