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

Tuckey, Andrew Marmaduke Lane

    Related profiles found in government register
  • Tuckey, Andrew Marmaduke Lane
    British banker born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Tuckey, Andrew Marmaduke Lane
    British corporate finance born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 11 Horbury Mews, London, W11 3NL

      IIF 5
  • Tuckey, Andrew Marmaduke Lane
    British corporate financier born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 102, West Port, Edinburgh, Lothian, EH3 9DN, Scotland

      IIF 6
  • Tuckey, Andrew Marmaduke Lane
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 11 Horbury Mews, London, W11 3NL

      IIF 7
  • Tuckey, Andrew Marmaduke
    British banker born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Watermill Theatre, Bagnor, Newbury, Berkshire, RG20 8AE, United Kingdom

      IIF 8
  • Tuckey, Andrew Marmaduke
    British company director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • St John's, Smith Square, London, SW1P 3HA, England

      IIF 9
  • Tuckey, Andrew Marmaduke
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 126, High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 10

    • Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW, United Kingdom

      IIF 11
  • Tuckey, Andrew Marmaduke Lane
    British merchant baker born in August 1943

    Registered addresses and corresponding companies

    • 36 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 12
  • Tuckey, Andrew Marmaduke Lane
    British merchant banker born in August 1943

    Registered addresses and corresponding companies
  • Tuckey, Andrew Marmaduke Lane
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, St. James House Bedford Road, Guildford, Surrey, GU1 4SJ, United Kingdom

      IIF 17 IIF 18

    • Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

      IIF 19
  • Tuckey, Andrew Marmaduke Lane
    British director and senior advisor born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Berners Street, London, W1T 3LP, England

      IIF 20

    • 288, Bishopsgate, London, EC2M 4QP, England

      IIF 21
  • Mr Andrew Marmaduke Lane Tuckey
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Countess Of Wessex Studios, 21/22 Hatfields, Paris Garden, London, SE1 8DJ, United Kingdom

      IIF 22

    • The Watermill Theatre, Bagnor, Newbury, Berkshire, RG20 8AE

      IIF 23 IIF 24
  • Tuckey, Andrew Marmaduke

    Registered addresses and corresponding companies

    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    126 High Street, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    1,823,091 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 25 - secretary → ME
  • 2
    LIETCORP INTERNATIONAL LIMITED - 2014-08-05
    LIET INTERNATIONAL LTD - 2012-07-10
    ELEGY (NO.14) LIMITED - 2012-01-24
    ELEGY (NO.14) PLC - 2008-10-03
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (7 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 21 - director → ME
  • 3
    The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2007-12-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    14 Bonhill Street, London
    Corporate (4 parents)
    Officer
    ~ 1995-10-27
    IIF 13 - director → ME
  • 2
    8-10 Moorgate, London, England
    Corporate (16 parents)
    Officer
    1994-06-15 ~ 1996-06-19
    IIF 12 - director → ME
  • 3
    126 High Street, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    1,823,091 GBP2024-03-31
    Officer
    2012-04-02 ~ 2016-04-01
    IIF 10 - director → ME
  • 4
    BRIDGEWELL LIMITED. - 2006-06-15
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    HEGDECROWN LIMITED - 2000-05-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-03 ~ 2005-08-16
    IIF 4 - director → ME
  • 5
    The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2022-04-27
    IIF 3 - director → ME
  • 6
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-11 ~ 2010-10-25
    IIF 2 - director → ME
  • 7
    C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-28 ~ 2014-11-04
    IIF 20 - director → ME
  • 8
    QUAYLE MUNRO LIMITED - 2018-04-16
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2012-11-14
    IIF 6 - director → ME
  • 9
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-04-03
    IIF 14 - director → ME
  • 10
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2021-03-01
    IIF 19 - director → ME
  • 11
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2022-05-16
    IIF 11 - director → ME
  • 12
    51 Rae Street, Dumfries, Dumfries & Galloway
    Corporate (3 parents)
    Officer
    2009-07-06 ~ 2012-11-14
    IIF 5 - director → ME
  • 13
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Corporate (18 parents, 5 offsprings)
    Officer
    1992-03-24 ~ 1995-09-25
    IIF 15 - director → ME
  • 14
    SOUTHBANK SINFONIA - 2024-07-24
    THE SOUTHBANK SINFONIA - 2016-07-12
    St John's, Smith Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-11-30 ~ 2024-02-28
    IIF 9 - director → ME
  • 15
    78 York Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,484,282 GBP2022-12-31
    Officer
    2013-04-18 ~ 2022-03-31
    IIF 17 - director → ME
  • 16
    DUVET AND PILLOW WAREHOUSE LIMITED - 2013-08-20
    EURO MORTGAGES LIMITED - 2007-03-28
    4SALE 2SOLD LTD - 2007-03-19
    HOUSE DOCTOR (ESSEX) LTD - 2005-04-12
    78 York Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -744,085 GBP2022-12-25
    Officer
    2012-10-10 ~ 2022-03-31
    IIF 18 - director → ME
  • 17
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-12-16
    IIF 16 - director → ME
  • 18
    The Watermill Theatre, Bagnor, Newbury, Berkshire
    Corporate (13 parents)
    Officer
    2005-09-10 ~ 2019-09-21
    IIF 1 - director → ME
    Person with significant control
    2016-09-24 ~ 2019-09-20
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 19
    The Watermill Theatre, Bagnor, Newbury, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-10-27 ~ 2019-09-21
    IIF 8 - director → ME
    Person with significant control
    2016-09-24 ~ 2019-09-21
    IIF 24 - Has significant influence or control over the trustees of a trust → OE

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