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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, Geoffrey Nicholas

    Related profiles found in government register
  • Tucker, Geoffrey Nicholas
    British company executive born in January 1964

    Registered addresses and corresponding companies
    • icon of address 2 King Edward Street, London, EC1A 1HQ

      IIF 1 IIF 2
  • Tucker, Geoffrey Nicholas
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Babmaes Street, London, SW1Y 6AH, England

      IIF 3 IIF 4
    • icon of address 16, Babmaes Street, London, SW1Y 6AH, United Kingdom

      IIF 5
  • Tucker, Geoffrey Nicholas
    British chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Babmaes Street, London, SW1Y 6AH, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2010-09-27
    IIF 2 - Director → ME
  • 2
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2010-09-27
    IIF 1 - Director → ME
  • 3
    YELLMARK LIMITED - 2005-01-25
    icon of address Shell Mex House, 80 Strand, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2024-01-02
    IIF 3 - Director → ME
  • 4
    icon of address Shell Mex House, 80 Strand, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2024-01-02
    IIF 4 - Director → ME
  • 5
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    icon of address 16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2024-06-28
    IIF 5 - Director → ME
  • 6
    BURGINHALL 61 LIMITED - 1986-11-21
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    icon of address 16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2024-06-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.