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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, Geoffrey Nicholas

    Related profiles found in government register
  • Tucker, Geoffrey Nicholas
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16, Babmaes Street, London, SW1Y 6AH, England

      IIF 1
  • Tucker, Geoffrey Nicholas
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16, Babmaes Street, London, SW1Y 6AH, England

      IIF 2
    • 16, Babmaes Street, London, SW1Y 6AH, United Kingdom

      IIF 3
  • Tucker, Geoffrey Nicholas
    British chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 16, Babmaes Street, London, SW1Y 6AH, United Kingdom

      IIF 4
  • Tucker, Geoffrey Nicholas
    British company executive born in January 1964

    Registered addresses and corresponding companies
    • 2 King Edward Street, London, EC1A 1HQ

      IIF 5 IIF 6
child relation
Offspring entities and appointments 6
  • 1
    MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
    - now 02022661
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2006-09-29 ~ 2010-09-27
    IIF 6 - Director → ME
  • 2
    PM 1968 LIMITED - now
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED
    - 2013-07-01 00933211
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
    - 2006-09-06 00933211
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2006-09-06 ~ 2010-09-27
    IIF 5 - Director → ME
  • 3
    TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
    - now 05323292 03138148
    YELLMARK LIMITED - 2005-01-25
    Shell Mex House, 80 Strand, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2024-01-02
    IIF 2 - Director → ME
  • 4
    TIMOTHY JAMES & PARTNERS LIMITED
    03138148 05323292
    Shell Mex House, 80 Strand, London, England
    Active Corporate (26 parents)
    Officer
    2020-02-27 ~ 2024-01-02
    IIF 1 - Director → ME
  • 5
    W1M HOLDINGS LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
    - 2025-06-03 08440808 02042285... (more)
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16 Babmaes Street, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2020-03-05 ~ 2024-06-28
    IIF 3 - Director → ME
  • 6
    W1M INVESTMENT MANAGEMENT LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT LIMITED
    - 2025-06-02 02042285 08761104... (more)
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2020-03-05 ~ 2024-06-28
    IIF 4 - Director → ME

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