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, Ralph Eric

child relation
Offspring entities and appointments
Active 7
  • 1
    Norfolk Tower, Surrey Street, Norwich
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-08 ~ now
    IIF 2 - director → ME
  • 2
    Lymm High School, Oughtrington Lane, Lymm, Cheshire
    Corporate (21 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 1 - director → ME
  • 3
    36 Petherton Road, London
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-04-12 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 57 - Has significant influence or controlOE
  • 4
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-02-08 ~ now
    IIF 56 - director → ME
  • 5
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-08 ~ now
    IIF 5 - director → ME
  • 6
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-02-08 ~ now
    IIF 4 - director → ME
  • 7
    NESPIKO LIMITED - 2015-10-06
    PINESOLUTIONS.CO.UK LIMITED - 2008-06-19
    Norfolk Tower, Surrey Street, Norwich
    Corporate (4 parents)
    Officer
    2020-02-08 ~ now
    IIF 3 - director → ME
Ceased 49
  • 1
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 12 - director → ME
  • 2
    PAULFOX LIMITED - 1981-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 6 - director → ME
  • 3
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 28 - director → ME
  • 4
    QUALITY POST LIMITED - 1993-02-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 46 - director → ME
  • 5
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 27 - director → ME
  • 6
    R.H.S. LIMITED - 1994-01-21
    STEPHEN LEYNHAM LIMITED - 1978-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 30 - director → ME
  • 7
    S.O.M. (CASH & CARRY) LIMITED - 1986-09-05
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 32 - director → ME
  • 8
    GROVESTA LIMITED - 1993-03-19
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 13 - director → ME
  • 9
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 29 - director → ME
  • 10
    DALY HARVEY MACKAY (PENSION SERVICES) LIMITED - 1986-06-30
    DALY HARVEY MACKAY (PENSION SERVICES) LIMITED - 1983-03-18
    DALY HARVEY YETMAN (PENSION SERVICES) LIMITED - 1983-03-18
    SALEPOINT LIMITED - 1982-03-05
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 36 - director → ME
  • 11
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 34 - director → ME
  • 12
    DALY HARVEY MACKAY LIMITED - 1987-09-24
    DALY, HARVEY, YETMAN LIMITED - 1983-07-19
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 17 - director → ME
  • 13
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 47 - director → ME
  • 14
    HALLCO 285 LIMITED - 1999-04-21
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 44 - director → ME
  • 15
    GDN LIMITED - 2005-06-24
    GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
    Griffin House 40 Lever Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 24 - director → ME
  • 16
    16 Comely Bank Avenue, Edinburgh
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 18 - director → ME
  • 17
    DALE FINANCIAL SERVICES LIMITED - 2002-03-01
    N.BROWN FINANCE LIMITED - 1985-03-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 37 - director → ME
  • 18
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 23 - director → ME
  • 19
    MARKET PLACE MAIL ORDER COMPANY LIMITED (THE) - 1976-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 50 - director → ME
  • 20
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 33 - director → ME
  • 21
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 42 - director → ME
  • 22
    TIBBETT LIMITED - 1989-06-29
    SPILLWAY LIMITED - 1981-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 15 - director → ME
  • 23
    45 Frederick Street, Edinburgh
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 8 - director → ME
  • 24
    ORANLODGE LIMITED - 1981-12-31
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 31 - director → ME
  • 25
    REGALBRIDGE LIMITED - 1986-01-06
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 35 - director → ME
  • 26
    Fraser Brooks, 45 Frederick Street, Edinburgh
    Corporate (4 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 20 - director → ME
  • 27
    Griffin House, 40 Lever Street, Manchester
    Corporate (5 parents, 29 offsprings)
    Officer
    2015-03-07 ~ 2020-01-31
    IIF 10 - director → ME
  • 28
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 40 - director → ME
  • 29
    J.D.WILLIAMS & CO.(WHOLESALE)LIMITED - 1992-08-04
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 52 - director → ME
  • 30
    J.D. WILLIAMS & CO. (MAIL ORDER) LIMITED - 1991-03-04
    J.D. WILLIAMS & CO. (FACTORIES) LIMITED - 1982-07-20
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 25 - director → ME
  • 31
    DENHILL SPORTS LIMITED - 1984-10-29
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 26 - director → ME
  • 32
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 22 - director → ME
  • 33
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1998-10-15
    DUNLOP HEYWOOD & CO LIMITED - 1988-06-29
    DUNLOP HEYWOOD & COMPANY - 1987-05-13
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 53 - director → ME
  • 34
    DUNLOP HEYWOOD FINANCIAL SERVICES LIMITED - 1998-10-15
    TURBOLOOK LIMITED - 1988-03-14
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 48 - director → ME
  • 35
    DUNLOP HEYWOOD & CO. LIMITED - 1998-10-08
    DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1988-06-29
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 41 - director → ME
  • 36
    N. BROWN FUNDING PLC - 2006-03-08
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 11 - director → ME
  • 37
    JONSYL UNDERWEAR COMPANY LIMITED - 1991-11-25
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 16 - director → ME
  • 38
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 38 - director → ME
  • 39
    36 Houldsworth Street, Manchester, Lancashire
    Corporate (5 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 21 - director → ME
  • 40
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 39 - director → ME
  • 41
    SPECIALITY HOME SHOPPING (UK) LIMITED - 2010-03-02
    ASK FOR IT LIMITED - 2010-01-27
    INHOCO 2033 LIMITED - 2000-03-27
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2019-02-04 ~ 2020-01-01
    IIF 54 - director → ME
  • 42
    GLOBAL BRA SIZING LIMITED - 2001-06-06
    PULSEDEAN LIMITED - 2000-03-22
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 45 - director → ME
  • 43
    SARTOR LIMITED - 2000-05-22
    TESTERMAIN LIMITED - 1984-09-07
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 19 - director → ME
  • 44
    PORTERS SHOPPING SERVICE LIMITED - 2001-04-27
    J.A. DAVIS AND SON LIMITED - 1993-02-18
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 49 - director → ME
  • 45
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 51 - director → ME
  • 46
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 9 - director → ME
  • 47
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 43 - director → ME
  • 48
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 14 - director → ME
  • 49
    Griffin House, 40 Lever Street, Manchester
    Corporate (3 parents)
    Officer
    2018-01-25 ~ 2020-01-01
    IIF 7 - director → ME
© 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.