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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

Tuckey, Andrew Marmaduke Lane

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 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
  • 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 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 21
  • 1
    2020410 LIMITED - now
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED
    - 1995-11-09 02020410
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    14 Bonhill Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-05-09) ~ 1995-10-27
    IIF 13 - Director → ME
  • 2
    BARING FOUNDATION (THE)
    00950696
    8-10 Moorgate, London, England
    Active Corporate (57 parents)
    Officer
    1994-06-15 ~ 1996-06-19
    IIF 12 - Director → ME
  • 3
    BOARDROOM REVIEW LIMITED
    08015311
    126 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ 2016-04-01
    IIF 10 - Director → ME
    2016-04-01 ~ now
    IIF 25 - Secretary → ME
  • 4
    BRIDGEWELL SECURITIES LIMITED - now
    BRIDGEWELL LIMITED.
    - 2006-06-15 03964824 03970800... (more)
    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 (22 parents)
    Officer
    2003-04-03 ~ 2005-08-16
    IIF 5 - Director → ME
  • 5
    CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE)
    01657717
    The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2022-04-27
    IIF 4 - Director → ME
  • 6
    CITY ARTS TRUST LIMITED(THE)
    00716035
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (67 parents)
    Officer
    2004-11-11 ~ 2010-10-25
    IIF 3 - Director → ME
  • 7
    ENERGY WORKS ADVISORY LIMITED
    - now 05935108
    LIETCORP INTERNATIONAL LIMITED
    - 2014-08-05 05935108
    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 (14 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 21 - Director → ME
  • 8
    ENERGY WORKS INVESTMENTS PLC
    08645207
    C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-04-28 ~ 2014-11-04
    IIF 20 - Director → ME
  • 9
    HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - now
    QUAYLE MUNRO LIMITED
    - 2018-04-16 SC081648
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2009-11-06 ~ 2012-11-14
    IIF 6 - Director → ME
  • 10
    ICF INVESTMENTS LIMITED - now
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED
    - 1995-07-17 00929425
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-26) ~ 1995-04-03
    IIF 14 - Director → ME
  • 11
    MORRIS GROUP LIMITED
    - now 05026617 02520579... (more)
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2021-03-01
    IIF 19 - Director → ME
  • 12
    MORRIS HOMES GROUP LIMITED
    13199877
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2022-05-16
    IIF 11 - Director → ME
  • 13
    QUAYLE MUNRO HOLDINGS LIMITED - now
    QUAYLE MUNRO HOLDINGS LIMITED - 2013-08-29
    QUAYLE MUNRO HOLDINGS PLC - 2013-08-29
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2012-11-14
    IIF 1 - Director → ME
  • 14
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 02022665... (more)
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    1992-03-24 ~ 1995-09-25
    IIF 15 - Director → ME
  • 15
    SINFONIA SMITH SQUARE - now
    SOUTHBANK SINFONIA
    - 2024-07-24 04335616
    THE SOUTHBANK SINFONIA - 2016-07-12
    St John's, Smith Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2022-11-30 ~ 2024-02-28
    IIF 9 - Director → ME
  • 16
    SOAK & SLEEP HOLDINGS LIMITED
    08494629
    78 York Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2022-03-31
    IIF 18 - Director → ME
  • 17
    SOAK & SLEEP LIMITED
    - now 05417432
    DUVET AND PILLOW WAREHOUSE LIMITED
    - 2013-08-20 05417432 11359685
    EURO MORTGAGES LIMITED - 2007-03-28
    4SALE 2SOLD LTD - 2007-03-19
    HOUSE DOCTOR (ESSEX) LTD - 2005-04-12
    78 York Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2022-03-31
    IIF 17 - Director → ME
  • 18
    THE CHRISTOPHER GABLE CHARITABLE TRUST LIMITED
    06447332
    The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    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
  • 19
    THE FRIENDS OF COVENT GARDEN
    - now 00730467
    FRIENDS OF COVENT GARDEN LIMITED(THE)
    - 1991-11-12 00730467
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1990-11-09) ~ 1998-12-16
    IIF 16 - Director → ME
  • 20
    WATERMILL THEATRE LIMITED
    00978279
    The Watermill Theatre, Bagnor, Newbury, Berkshire
    Active Corporate (63 parents)
    Officer
    2005-09-10 ~ 2019-09-21
    IIF 2 - 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
  • 21
    WATERMILL THEATRE PRODUCTIONS LIMITED
    09280479
    The Watermill Theatre, Bagnor, Newbury, Berkshire
    Active Corporate (9 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.