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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, Mark Edward

    Related profiles found in government register
  • Tucker, Mark Edward
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hsbc Holdings, Level 42, 8 Canada Square, London, E14 5HQ, England

      IIF 1
  • Tucker, Mark Edward
    British chief executive born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh, EH1 2NE

      IIF 2
    • 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR

      IIF 3
  • Tucker, Mark Edward
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tucker, Mark Edward
    British group chairman born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hsbc, 8 Canada Square, Canary Wharf, London, England, E14 5HQ, England

      IIF 11
  • Tucker, Mark Edward
    British bank director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EC3A 8BF, England

      IIF 12
  • Tucker, Mark Edward
    British company director born in December 1957

    Registered addresses and corresponding companies
  • Tucker, Mark Edward
    British managing director born in December 1957

    Registered addresses and corresponding companies
    • Unit 9b The Harbourview, 11 Magazine Gap Road, Mid Levels, Hong Kong, FOREIGN, Hong Kong

      IIF 16 IIF 17
child relation
Offspring entities and appointments 15
  • 1
    EDINBURGH FESTIVAL CENTRE LIMITED
    - now SC171133
    MM&S (2354) LIMITED - 1997-02-17
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (74 parents)
    Officer
    2005-03-30 ~ 2007-06-11
    IIF 3 - Director → ME
  • 2
    EDINBURGH INTERNATIONAL FESTIVAL SOCIETY
    - now SC024766 SC138633
    EDINBURGH FESTIVAL SOCIETY - 2003-10-16
    EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (147 parents, 2 offsprings)
    Officer
    2005-03-30 ~ 2011-05-09
    IIF 2 - Director → ME
  • 3
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2004-11-09 ~ 2005-03-24
    IIF 10 - Director → ME
  • 4
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-03-24
    IIF 7 - Director → ME
  • 5
    HALIFAX PENSION NOMINEES LIMITED
    - now 01594721
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-12-31 ~ 2005-03-24
    IIF 5 - Director → ME
  • 6
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2004-04-30 ~ 2005-03-24
    IIF 8 - Director → ME
  • 7
    HBOS UK LIMITED - now
    HBOS UK PLC
    - 2007-03-19 SC261259
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2004-05-04 ~ 2005-03-24
    IIF 6 - Director → ME
  • 8
    HONG KONG ASSOCIATION(THE)
    00703170
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (63 parents)
    Officer
    2017-09-20 ~ 2025-11-24
    IIF 1 - Director → ME
  • 9
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 31 offsprings)
    Officer
    2017-09-01 ~ 2025-09-30
    IIF 11 - Director → ME
  • 10
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2005-11-11 ~ 2006-01-09
    IIF 4 - Director → ME
  • 11
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169
    1 Angel Court, London, England
    Active Corporate (92 parents, 15 offsprings)
    Officer
    1999-09-01 ~ 2003-06-30
    IIF 16 - Director → ME
    2005-05-06 ~ 2009-09-30
    IIF 13 - Director → ME
  • 12
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2006-01-09
    IIF 9 - Director → ME
  • 13
    PRUDENTIAL SERVICES LIMITED
    - now 02313235 01993773, 03914263
    CSU FOUR LIMITED - 1988-12-01
    1 Angel Court, London, England
    Active Corporate (29 parents)
    Officer
    2005-05-06 ~ 2009-06-30
    IIF 15 - Director → ME
  • 14
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2005-05-09 ~ 2009-06-30
    IIF 14 - Director → ME
    1996-03-04 ~ 2001-12-03
    IIF 17 - Director → ME
  • 15
    THECITYUK
    - now 07088009
    THECITYUK EXECUTIVE - 2010-03-30
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Active Corporate (79 parents, 3 offsprings)
    Equity (Company account)
    1,552,372 GBP2020-03-31
    Officer
    2019-06-01 ~ 2022-06-02
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.