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, David Lambert

    Related profiles found in government register
  • Tucker, David Lambert
    British chartered accountant born in December 1939

    Resident in England

    Registered addresses and corresponding companies
  • Tucker, David Lambert
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB

      IIF 13 IIF 14
  • Tucker, David Lambert
    British director born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB

      IIF 15 IIF 16
  • Tucker, David Lambert
    British non-executive director/charter born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB

      IIF 17
  • Tucker, David Lambert
    British chartered accountant

    Registered addresses and corresponding companies

    • Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB

      IIF 18
  • Mr David Lambert Tucker
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • Weir Cottage, Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    BRITANNIA SMALLER COMPANIES TRUST PLC - 1999-12-13
    AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
    Britannia Court, 50 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1991-12-30 ~ dissolved
    IIF 5 - director → ME
  • 2
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-06-23 ~ dissolved
    IIF 8 - director → ME
    1997-06-23 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    CRALEHILL LIMITED - 1987-07-16
    Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Officer
    2016-08-03 ~ dissolved
    IIF 9 - director → ME
  • 4
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    638,176 GBP2020-12-31
    Officer
    2014-07-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Herschel House, 58 Herschel Street, Slough
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    EDINBURGH UK TRACKER TRUST PLC - 2013-04-24
    MALVERN UK INDEX TRUST PLC - 1997-04-25
    MALVERN ASSETS PLC - 1990-05-08
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved corporate
    Officer
    ~ 2008-04-18
    IIF 16 - director → ME
  • 2
    CSR PLC - 2015-08-13
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2009-05-27
    IIF 2 - director → ME
  • 3
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC - 2010-11-25
    WOLSELEY - HUGHES P L C - 1986-04-14
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Officer
    ~ 2002-04-12
    IIF 13 - director → ME
  • 4
    GREYCOAT GROUP PLC - 1988-12-06
    GREYCOAT CITY OFFICES PLC - 1985-10-18
    CHADDESLEY INVESTMENTS LIMITED - 1979-12-31
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-13 ~ 1999-07-12
    IIF 6 - director → ME
  • 5
    LASALLE INVESTMENT MANAGEMENT - 2000-05-03
    CIN LA SALLE INVESTMENT MANAGEMENT - 1999-03-12
    CIN PROPERTY MANAGEMENT - 1996-10-17
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    SHELFCO (NO.631) LIMITED - 1991-10-30
    78 St. James's Street, Fourth Floor, London, England
    Corporate (6 parents, 33 offsprings)
    Officer
    1996-07-11 ~ 1996-10-17
    IIF 17 - director → ME
  • 6
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-01-30
    IIF 3 - director → ME
  • 7
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-01-30
    IIF 1 - director → ME
  • 8
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 24 offsprings)
    Officer
    1997-05-22 ~ 2007-05-03
    IIF 15 - director → ME
  • 9
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    1993-01-25 ~ 1999-06-24
    IIF 7 - director → ME
  • 10
    9 St. Johns Road, Wallingford, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2011-05-16 ~ 2011-10-13
    IIF 11 - director → ME
  • 11
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (11 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Officer
    2000-02-14 ~ 2006-08-31
    IIF 4 - director → ME
  • 12
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (11 parents)
    Officer
    2002-04-15 ~ 2011-12-01
    IIF 14 - director → ME

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