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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tucker, David Lambert

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

    Resident in England

    Registered addresses and corresponding companies
    • Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB

      IIF 1
  • 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 14 IIF 15
  • 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 16 IIF 17
  • 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 18
  • Tucker, David Lambert
    British chartered accountant

    Registered addresses and corresponding companies
    • Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB

      IIF 19
  • 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 20
child relation
Offspring entities and appointments 18
  • 1
    ABERDEEN UK TRACKER TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Due to be dissolved on 2023-01-03
    EDINBURGH UK TRACKER TRUST PLC
    - 2013-04-24 02476057 SC005218
    MALVERN UK INDEX TRUST PLC
    - 1997-04-25 02476057
    MALVERN ASSETS PLC
    - 1990-05-08 02476057
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-05-07) ~ 2008-04-18
    IIF 17 - Director → ME
  • 2
    BRITANNIC SMALLER COMPANIES TRUST PLC
    - now SC135670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-04-15 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-06-17 during the appointment or period of control
    Dissolved on 2018-05-05 during the appointment or period of control
    BRITANNIA SMALLER COMPANIES TRUST PLC
    - 1999-12-13 SC135670
    AMICABLE SMALLER ENTERPRISES TRUST PLC
    - 1997-10-17 SC135670
    Britannia Court, 50 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    1991-12-30 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CSR LIMITED - now
    CSR PLC
    - 2015-08-13 04187346 04187030
    CAMBRIDGE SILICON RADIO HOLDINGS LIMITED
    - 2004-02-19 04187346 07624969... (more)
    CAMBRIDGE SILICON RADIO HOLDINGS PLC - 2002-10-25
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2009-05-27
    IIF 3 - Director → ME
  • 4
    FERGUSON UK HOLDINGS LIMITED - now
    WOLSELEY LIMITED - 2020-11-05
    WOLSELEY PLC
    - 2010-11-25 00029846 00608994
    WOLSELEY - HUGHES P L C
    - 1986-04-14 00029846
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (60 parents, 38 offsprings)
    Officer
    (before 1991-12-28) ~ 2002-04-12
    IIF 14 - Director → ME
  • 5
    GREYCOAT LIMITED
    - now 00667067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-06-11
    Dissolved on 2012-12-28
    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 (26 parents)
    Officer
    1994-10-13 ~ 1999-07-12
    IIF 7 - Director → ME
  • 6
    LASALLE INVESTMENT MANAGEMENT - now
    LASALLE INVESTMENT MANAGEMENT - 2000-05-03
    CIN LA SALLE INVESTMENT MANAGEMENT
    - 1999-03-12 02597050
    CIN PROPERTY MANAGEMENT
    - 1996-10-17 02597050
    CIN PROPERTIES MANAGEMENT LIMITED - 1991-11-14
    SHELFCO (NO.631) LIMITED - 1991-10-30
    78 St. James's Street, Fourth Floor, London, England
    Active Corporate (47 parents, 38 offsprings)
    Officer
    1996-07-11 ~ 1996-10-17
    IIF 18 - Director → ME
  • 7
    MAYBOURNE PROPERTIES LIMITED
    03390582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21 during the appointment or period of control
    Dissolved on 2014-10-02 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-06-23 ~ dissolved
    IIF 9 - Director → ME
    1997-06-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
    STOREHOUSE COMBINED PENSION FUNDS LIMITED
    - 2002-07-18 01720100
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED
    - 1988-12-14 01720100
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED
    - 1986-09-29 01720100 02215185
    PRECIS (151) LIMITED
    - 1984-06-27 01720100 02058567... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-07-24) ~ 2002-01-30
    IIF 4 - Director → ME
  • 9
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED - now
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED
    - 2002-07-18 01719970
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED
    - 1988-12-14 01719970
    MOTHERCARE PENSION SCHEMES LIMITED
    - 1986-09-29 01719970
    PRECIS (153) LIMITED
    - 1984-06-27 01719970 02180738... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-07-24) ~ 2002-01-30
    IIF 2 - Director → ME
  • 10
    REXAM LIMITED - now
    REXAM PLC
    - 2016-09-01 00191285 00925414
    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
    Active Corporate (54 parents, 26 offsprings)
    Officer
    1997-05-22 ~ 2007-05-03
    IIF 16 - Director → ME
  • 11
    SEARCH AND MANAGEMENT SERVICES LIMITED
    - now 02137146
    CRALEHILL LIMITED - 1987-07-16
    Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 10 - Director → ME
  • 12
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY
    - 1998-01-12 00288011
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    1993-01-25 ~ 1999-06-24
    IIF 8 - Director → ME
  • 13
    ST JOHN'S ROAD WALLINGFORD LTD
    07635771
    9 St. Johns Road, Wallingford, England
    Active Corporate (7 parents)
    Officer
    2011-05-16 ~ 2011-10-13
    IIF 12 - Director → ME
  • 14
    SUMIT PLC
    01462512
    3500 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-08) ~ 1995-06-22
    IIF 1 - Director → ME
  • 15
    TNE PROPERTIES LIMITED
    09140720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Dissolved on 2022-08-17 during the appointment or period of control
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    03646457
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2000-02-14 ~ 2006-08-31
    IIF 5 - Director → ME
  • 17
    TUPP PROPERTIES LIMITED
    08096048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-22 during the appointment or period of control
    Due to be dissolved on 2019-10-30 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough
    Dissolved Corporate (3 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 11 - Director → ME
  • 18
    WOLSELEY PENSION TRUSTEES LIMITED
    - now 01559224
    WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (49 parents)
    Officer
    2002-04-15 ~ 2011-12-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.