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
Individuals in focus
Prettejohn, Nicholas Edward Tucker
- British born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer lloyds born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in United Kingdom
Registered addresses and corresponding companies78 Ebury Street, London, SW1W 9QD
IIF 15
- British company director born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in United Kingdom
Registered addresses and corresponding companies78 Ebury Street, London, SW1W 9QD
IIF 31
- British non-executive director born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in England
Registered addresses and corresponding companiesThe Red House, Golf Lane, Aldeburgh, Suffolk, IP15 5PZ, United Kingdom
IIF 51
- British director born in July 1960
Prettejohn, Nicholas Edward Tucker
Resident in England
Registered addresses and corresponding companies50 Featherstone Street, London, EC1Y 8RT
IIF 52
- British born in July 1960Registered addresses and corresponding companies
Prettejohn, Nicholas Edward Tucker
67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ
IIF 53
- British company director born in July 1960Registered addresses and corresponding companies
Prettejohn, Nicholas Edward Tucker
67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ
IIF 54
- British director born in July 1960Registered addresses and corresponding companies
Prettejohn, Nicholas Edward Tucker
67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ
IIF 55
- British company director born in July 1960Registered addresses and corresponding companies
Prettejohn, Nicholas Edward
55 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY
IIF 56
- British director of venture capital company born in July 1960Registered addresses and corresponding companies
Prettejohn, Nicholas Edward
55 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY
IIF 57
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
PRISONERS ABROAD
0433396389-93 Fonthill Road, LondonActive Corporate (13 parents)Officer2020-12-10 ~ nowIIF 48 - Director → ME - 2TRINITY PUBLIC LIMITED COMPANY - 1999-09-06TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11One Canada Square, Canary Wharf, LondonActive Corporate (9 parents, 41 offsprings)Officer2018-03-06 ~ nowIIF 2 - Director → ME
- 3LLOYDS TSB SCOTLAND PLC - 2013-09-09 SC084495TSB BANK SCOTLAND PLC - 1999-06-28TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17LYCIDAS (111) LIMITED - 1985-11-27Henry Duncan House, 120 George Street, EdinburghActive Corporate (12 parents, 3 offsprings)Officer2021-11-01 ~ nowIIF 49 - Director → ME
- 4
TSB BANKING GROUP PLC
0887176619th Floor 8 Bishopsgate, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-11-01 ~ nowIIF 50 - Director → ME
Ceased
52
- 1ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-0830 Finsbury Square, LondonDissolved Corporate (1 parent)Officer1998-07-01 ~ 2004-01-22IIF 31 - Director → ME
- 2APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07 01342446ALAN PATRICOF ASSOCIATES LIMITED
- 1991-10-14 01342446M M G TRADE FINANCE LIMITED
- 1981-12-31 01342446LEANTONE LIMITED
- 1978-12-31 013424461 Knightsbridge, London, United KingdomActive Corporate (5 parents)Officer~ 1994-02-28IIF 54 - Director → ME - 3
BANK OF SCOTLAND PLC
SC327000The Mound, EdinburghActive Corporate (15 parents, 91 offsprings)Officer2014-06-23 ~ 2021-09-30IIF 45 - Director → ME - 4SIMCO 507 LIMITED - 1992-11-13 01974125, 02225132, 02233432... (more)Barrett House, Cutler Heights Lane, Dudley Hill, BradfordActive Corporate (4 parents, 45 offsprings)Officer1992-11-19 ~ 1994-02-10IIF 53 - Director → ME
- 5WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28SAVILL GOUGH & HAY LIMITED - 1991-12-11The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (10 parents)Officer2011-12-16 ~ 2013-06-26IIF 4 - Director → ME
- 6
BRITTEN-PEARS FOUNDATION(THE)
02071223The Red House, Golf Lane, Aldeburgh, SuffolkActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer2009-07-01 ~ 2017-06-09IIF 51 - Director → ME - 7
BUXTON ARTS FESTIVAL LIMITED
013937173 The Square, Buxton, DerbyshireActive Corporate (10 parents, 1 offspring)Net Assets/Liabilities (Company account)324,470 GBP2020-10-31Officer1993-06-08 ~ 1994-01-11IIF 55 - Director → ME - 8CANADA SQUARE OPERATIONS LIMITED - now 01850314, 03403963, 03828289... (more)CANADA SQUARE OPERATIONS PLC - 2012-11-29 01850314, 03403963, 03828289... (more)
EGG BANKING PLC
- 2012-09-28 02999842PRUDENTIAL BANKING PLC - 2002-04-10PRUDENTIAL FOUR PLC - 1996-09-17PRUDENTIAL FOUR LIMITED - 1996-04-25GS FOUR LIMITED - 1996-01-15Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer2006-02-28 ~ 2007-05-01IIF 22 - Director → ME - 9
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (12 parents, 5 offsprings)Officer2014-06-23 ~ 2021-09-30IIF 38 - Director → ME - 10
INS-SURE HOLDINGS LIMITED
04202239110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2001-04-19 ~ 2001-04-30IIF 7 - Director → ME - 11
KINNECT HOLDINGS LIMITED
05218694Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ 2005-12-13IIF 17 - Director → ME - 12Council Secretariat, Lloyd's, 1 Lime Street, LondonDissolved Corporate (3 parents)Officer2000-08-10 ~ 2005-01-20IIF 9 - Director → ME2005-09-14 ~ 2005-12-13IIF 19 - Director → ME
- 13
LCO MARINE LIMITED
04016985110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (5 parents)Officer2000-06-19 ~ 2001-10-31IIF 13 - Director → ME - 14
LCO NON-MARINE AND AVIATION LIMITED
04011200110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (5 parents)Officer2000-06-09 ~ 2001-10-31IIF 26 - Director → ME - 15TRUSHELFCO (NO. 210) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)One Coleman Street, LondonActive Corporate (14 parents, 16 offsprings)Officer2010-11-02 ~ 2013-06-06IIF 32 - Director → ME
- 16LIONCOVER LIMITED - 1987-05-07Council Secretariat, Lloyds One Lime Street, LondonDissolved Corporate (2 parents)Officer2001-04-01 ~ 2005-12-13IIF 10 - Director → ME
- 17STOREWARN LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (4 parents)Officer1998-05-01 ~ 1999-06-30IIF 56 - Director → ME
- 18BROOMCO (1139) LIMITED - 1997-07-08 00339801, 00474138, 01055136... (more)Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (4 parents)Officer1999-07-01 ~ 2005-12-13IIF 16 - Director → ME
- 19STORETIP LIMITED - 1996-05-10Council Secretariat, Lloyd's Of London, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1999-07-01 ~ 2005-12-13IIF 25 - Director → ME
- 20
I.T. DIRECT LIMITED
- 2001-01-16 03898389Council Secretariat Lloyd's, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer1999-12-17 ~ 2003-03-25IIF 14 - Director → ME - 21Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2002-07-11 ~ 2005-12-13IIF 11 - Director → ME
- 22LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23 02376164TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-06-23 ~ 2021-09-30IIF 35 - Director → ME
- 23LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer2014-06-23 ~ 2021-09-30IIF 37 - Director → ME
- 24LLOYDS TSB BANK PLC - 2013-09-23 03695891LLOYDS BANK PLC - 1999-06-28 0369589125 Gresham Street, LondonActive Corporate (15 parents, 73 offsprings)Officer2014-06-23 ~ 2021-09-30IIF 46 - Director → ME
- 25TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28The Mound, EdinburghActive Corporate (11 parents, 6 offsprings)Officer2014-06-23 ~ 2021-09-30IIF 36 - Director → ME
- 26
LLOYDS INFORMATION SERVICES LIMITED
03147839Council Secretariat, Lloyd's, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer1997-02-04 ~ 2003-03-25IIF 6 - Director → ME - 27
LLOYDS LIST LIMITED
03147840Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1997-02-04 ~ 2003-03-25IIF 8 - Director → ME - 28
LLOYDS OF LONDON PRESS LIMITED
03147838Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1997-02-04 ~ 2003-03-25IIF 15 - Director → ME - 29
LPSO LIMITED
03897375110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer1999-12-21 ~ 2001-04-30IIF 12 - Director → ME - 30METROPOLIS GROUP LIMITED - nowCIVIS LIMITED - 1986-07-17New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer1991-10-01 ~ 1992-09-18IIF 57 - Director → ME
- 31CSU SIXTEEN LIMITED - 1992-06-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer2006-01-09 ~ 2009-09-30IIF 23 - Director → ME
- 32
PRUDENTIAL FIVE PLC
- 2007-10-06 02448340PRUDENTIAL MUSTANG LIMITED - 1999-11-18THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25CSU ELEVEN LIMITED - 1990-09-14C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2006-02-28 ~ 2007-11-26IIF 20 - Director → ME - 33PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-011 Angel Court, London, EnglandActive Corporate (12 parents, 8 offsprings)Officer2006-01-01 ~ 2009-09-30IIF 18 - Director → ME
- 34
PRUDENTIAL REGULATION AUTHORITY LIMITED
07854923Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2013-06-10 ~ 2014-03-05IIF 33 - Director → ME - 35SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10 SC170423C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2006-01-09 ~ 2009-09-30IIF 21 - Director → ME
- 36RIVERSTONE INSURANCE LIMITED - now 01167327BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-1868 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)Officer2011-12-16 ~ 2012-10-12IIF 5 - Director → ME
- 37HACKREMCO (NO.665) LIMITED - 1991-04-15 01443124, 01500669, 01525148... (more)2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, KentLiquidation Corporate (4 parents)Officer2011-01-18 ~ 2013-07-31IIF 3 - Director → ME
- 38ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08HACKREMCO (NO.664) LIMITED - 1991-04-15 01443124, 01500669, 01525148... (more)Royal Opera House, Covent Garden, LondonActive Corporate (4 parents)Officer2011-01-18 ~ 2013-07-31IIF 29 - Director → ME
- 39HACKREMCO (NO.278) LIMITED - 1986-08-07 01443124, 01500669, 01525148... (more)Royal Opera House, Covent Garden, LondonDissolved Corporate (3 parents)Officer2011-01-18 ~ 2013-07-31IIF 30 - Director → ME
- 40Royal Opera House, Covent Garden, LondonActive Corporate (19 parents)Officer2005-07-01 ~ 2013-07-31IIF 28 - Director → ME
- 41GLADEHEATH LIMITED - 2000-06-26Royal Opera House, Bow Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2008-09-18 ~ 2013-07-31IIF 27 - Director → ME
- 42SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-02-06 ~ 2021-09-30IIF 43 - Director → ME
- 43LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (12 parents, 1 offspring)Officer2020-02-06 ~ 2021-09-30IIF 39 - Director → ME
- 44Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2014-06-23 ~ 2016-12-09IIF 40 - Director → ME
- 45The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2014-06-23 ~ 2021-09-30IIF 34 - Director → ME
- 46The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2014-06-23 ~ 2021-09-30IIF 44 - Director → ME
- 4725 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)Officer2014-06-23 ~ 2021-09-30IIF 41 - Director → ME
- 48SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (12 parents)Officer2014-06-23 ~ 2021-09-30IIF 42 - Director → ME
- 49PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2014-06-23 ~ 2016-12-09IIF 1 - Director → ME
- 50The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2014-06-23 ~ 2016-12-09IIF 47 - Director → ME
- 51
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
0001545410 Fenchurch Avenue, LondonActive Corporate (11 parents, 76 offsprings)Officer2006-01-09 ~ 2009-09-30IIF 24 - Director → ME - 52YOUGOV DOT COM LIMITED - 2002-06-05HALDEEN LIMITED - 2000-02-2550 Featherstone Street, LondonActive Corporate (9 parents, 14 offsprings)Officer2022-06-13 ~ 2025-03-31IIF 52 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.