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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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Tuckey, Andrew Marmaduke

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25

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

      IIF 26 IIF 27
child relation
Offspring entities and appointments 23
  • 1
    2020410 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-05-07
    Commencement of winding up on 2021-05-13
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED
    - 1995-11-09 02020410
    TRUSHELFCO (NO. 994) LIMITED
    - 1986-10-01 02020410 01287989... (more)
    14 Bonhill Street, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-05-09) ~ 1995-10-27
    IIF 1 - Director → ME
  • 2
    BARING FOUNDATION (THE)
    00950696
    8-10 Moorgate, London, England
    Active Corporate (57 parents)
    Officer
    1994-06-15 ~ 1996-06-19
    IIF 5 - Director → ME
  • 3
    BISHOPSCOURT (BB&CO.) LIMITED
    - now 00032813
    Insolvency (Case 1) Administration order
    Administration discharged on 1998-03-16
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1998-02-23
    Commencement of winding up on 1998-03-16
    Conclusion of winding up on 2007-07-16
    Dissolved on 2007-11-06
    BARING BROTHERS & CO.,LIMITED
    - 1995-03-10 00032813
    Insolvency (Case 1) Administration order
    Administration started on 1995-02-26 during the appointment or period of control
    K P M G, 8 Salisbury Square, London
    Dissolved Corporate (80 parents)
    Officer
    (before 1991-04-11) ~ 1995-04-03
    IIF 4 - Director → ME
  • 4
    BOARDROOM REVIEW LIMITED
    08015311
    126 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ 2016-04-01
    IIF 16 - Director → ME
    2016-04-01 ~ now
    IIF 24 - Secretary → ME
  • 5
    BRIDGEWELL SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-11
    Dissolved on 2014-01-25
    BRIDGEWELL LIMITED.
    - 2006-06-15 03964824 02777099... (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 (25 parents)
    Officer
    2003-04-03 ~ 2005-08-16
    IIF 14 - Director → ME
  • 6
    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 13 - Director → ME
  • 7
    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 12 - Director → ME
  • 8
    ENERGY WORKS ADVISORY LIMITED
    - now 05935108
    Insolvency (Case 1) In administration
    Administration started on 2018-02-27 during the appointment or period of control
    Administration ended on 2018-10-24 during the appointment or period of control
    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 (16 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 22 - Director → ME
  • 9
    ENERGY WORKS INVESTMENTS PLC
    08645207
    Insolvency (Case 1) In administration
    Administration started on 2018-02-27
    Administration ended on 2018-10-24
    C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2014-04-28 ~ 2014-11-04
    IIF 21 - Director → ME
  • 10
    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, 5 offsprings)
    Officer
    2009-11-06 ~ 2012-11-14
    IIF 7 - Director → ME
  • 11
    ICF INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30
    Dissolved on 2023-04-12
    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 00929425
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-26) ~ 1995-04-03
    IIF 2 - Director → ME
  • 12
    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 23 - Director → ME
  • 13
    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 18 - Director → ME
  • 14
    QUAYLE MUNRO HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-23
    Dissolved on 2026-03-22
    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 (43 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2012-11-14
    IIF 8 - Director → ME
  • 15
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 04001450... (more)
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    1992-03-24 ~ 1995-09-25
    IIF 3 - Director → ME
  • 16
    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 15 - Director → ME
  • 17
    SOAK & SLEEP HOLDINGS LIMITED
    08494629
    78 York Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2022-03-31
    IIF 19 - Director → ME
  • 18
    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, 2 offsprings)
    Officer
    2012-10-10 ~ 2022-03-31
    IIF 20 - Director → ME
  • 19
    STWS LIMITED
    03735720
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-22 ~ 2008-04-30
    IIF 11 - Director → ME
  • 20
    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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 6 - Director → ME
  • 22
    WATERMILL THEATRE LIMITED
    00978279
    The Watermill Theatre, Bagnor, Newbury, Berkshire
    Active Corporate (63 parents)
    Officer
    2005-09-10 ~ 2019-09-21
    IIF 9 - Director → ME
    Person with significant control
    2016-09-24 ~ 2019-09-20
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 23
    WATERMILL THEATRE PRODUCTIONS LIMITED
    09280479
    The Watermill Theatre, Bagnor, Newbury, Berkshire
    Active Corporate (9 parents)
    Officer
    2014-10-27 ~ 2019-09-21
    IIF 17 - Director → ME
    Person with significant control
    2016-09-24 ~ 2019-09-21
    IIF 27 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.