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 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 1

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

      IIF 2
  • 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 10

    • Hsbc Holdings, Level 42, 8 Canada Square, London, 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
Active 2
  • 1
    4th Floor, Kings Buildings, 16 Smith Square, London, England
    Corporate (18 parents)
    Officer
    2017-09-20 ~ now
    IIF 11 - director → ME
  • 2
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 10 - director → ME
Ceased 13
  • 1
    MM&S (2354) LIMITED - 1997-02-17
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (4 parents)
    Officer
    2005-03-30 ~ 2007-06-11
    IIF 2 - director → ME
  • 2
    EDINBURGH FESTIVAL SOCIETY - 2003-10-16
    EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (16 parents, 2 offsprings)
    Officer
    2005-03-30 ~ 2011-05-09
    IIF 1 - director → ME
  • 3
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ 2005-03-24
    IIF 9 - director → ME
  • 4
    HALIFAX PLC - 2007-12-05
    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 (2 parents)
    Officer
    2004-04-30 ~ 2005-03-24
    IIF 6 - director → ME
  • 5
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-12-31 ~ 2005-03-24
    IIF 4 - director → ME
  • 6
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2004-04-30 ~ 2005-03-24
    IIF 7 - director → ME
  • 7
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2004-05-04 ~ 2005-03-24
    IIF 5 - director → ME
  • 8
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-11-11 ~ 2006-01-09
    IIF 3 - director → ME
  • 9
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2005-05-06 ~ 2009-09-30
    IIF 13 - director → ME
    1999-09-01 ~ 2003-06-30
    IIF 16 - director → ME
  • 10
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-11-11 ~ 2006-01-09
    IIF 8 - director → ME
  • 11
    CSU FOUR LIMITED - 1988-12-01
    1 Angel Court, London, England
    Corporate (4 parents)
    Officer
    2005-05-06 ~ 2009-06-30
    IIF 15 - director → ME
  • 12
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2005-05-09 ~ 2009-06-30
    IIF 14 - director → ME
    1996-03-04 ~ 2001-12-03
    IIF 17 - director → ME
  • 13
    THECITYUK
    - now
    THECITYUK EXECUTIVE - 2010-03-30
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Corporate (18 parents, 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.