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
Tuck, John Edward
- British company director born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companies - British director born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companiesChilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
IIF 15
- British trust company general manager born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companiesChilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
IIF 16
- British trust manager born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companiesChilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- British trust officer born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companiesChilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
IIF 65
- British consultant born in October 1946
Tuck, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesStonewell House, Churchill Green, Churchill, Winscombe, BS25 5QJ, United Kingdom
IIF 66
- British Registered addresses and corresponding companies
Tuck, John Edward
- British none born in October 1946
Tuck, John Edward, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
IIF 69
- Registered addresses and corresponding companies
Tuck, John Edward
- British born in October 1946
Mr John Edward Tuck
Resident in United Kingdom
Registered addresses and corresponding companiesThe Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
IIF 72
- British born in October 1946
Mr. John Edward Tuck
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1946
Mr. John Tuck
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
ASHWOOD GLOBAL LIMITED
- nowASHWOOD IMPORT/EXPORT LIMITED - 2007-12-124th Floor 20 Margaret Street, LondonDissolved Corporate (3 parents)Equity (Company account)139,518 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 24th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Equity (Company account)-4,070 GBP2018-02-28Person with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 34th Floor, 1 Knightrider Court, LondonDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-31 GBP2016-03-31Person with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
70
- 1Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,133,967 EUR2023-12-31Officer1999-12-22 ~ 2002-03-21IIF 33 - Director → ME
- 21 Curzon Street, LondonDissolved Corporate (4 parents)Officer2000-09-07 ~ 2002-04-10IIF 38 - Director → ME
- 3Cowdray Estate Office, Easebourne, Midhurst, West SussexActive Corporate (3 parents)Equity (Company account)647,770 GBP2025-03-31Officer~ 2002-12-01IIF 9 - Director → ME
- 4
BEPTON INVESTMENTS LTD
- nowBARDSEY INVESTMENTS LIMITED - 1981-12-31Cowdray Estate Office, Easebourne, Midhurst, West SussexActive Corporate (5 parents, 1 offspring)Equity (Company account)2,424,517 GBP2024-12-31Officer~ 2002-12-01IIF 3 - Director → ME - 5BARDSEY MANAGEMENT SERVICES LIMITED - 1981-12-31Cowdray Estate Office, Easebourne, Midhurst, West SussexDissolved Corporate (4 parents)Officer~ 2002-12-01IIF 5 - Director → ME
- 6BEPTON SECURITIES LIMITED - 1999-10-22BARDSEY SECURITIES LIMITED - 1981-12-31Cowdray Estate Office, Easebourne, Midhurst, West SussexDissolved Corporate (4 parents)Officer~ 2002-12-01IIF 6 - Director → ME
- 7Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-25,505 GBP2024-06-30Person with significant control2016-04-06 ~ 2019-01-01IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 830 Gresham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,661,918 GBP2024-12-31Officer1995-03-03 ~ 2002-04-10IIF 57 - Director → ME
- 9BECKINDALE PROPERTIES LIMITED - 2000-07-1730 Gresham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)27,812 GBP2024-04-30Officer2000-07-07 ~ 2002-04-10IIF 26 - Director → ME
- 10Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (2 parents)Equity (Company account)-414,403 EUR2016-12-31Officer1994-06-17 ~ 2002-04-10IIF 52 - Director → ME2004-06-29 ~ 2007-10-03IIF 11 - Director → ME
- 1130 Gresham Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,490,124 GBP2024-12-31Officer~ 2002-12-01IIF 2 - Director → ME
- 12Cowdray Estate Office, Easebourne, Midhurst, West SussexActive Corporate (3 parents)Equity (Company account)545,434 GBP2024-12-31Officer~ 2002-12-01IIF 1 - Director → ME
- 13Bruce Newbigging, 159 New Bond Street, LondonConverted / Closed Corporate (4 parents)Officer1999-10-11 ~ 2002-07-11IIF 7 - Director → ME
- 14SHADOWBRIGHT LIMITED - 1989-02-214th Floor, 1 Curzon Street, London, United KingdomDissolved Corporate (4 parents)Officer~ 2002-04-10IIF 53 - Director → ME
- 1530 Gresham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)4,338,774 GBP2024-12-31Officer1996-06-27 ~ 2002-03-21IIF 51 - Director → ME
- 16The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, LondonDissolved Corporate (4 parents)Officer1998-05-01 ~ 2002-04-10IIF 44 - Director → ME
- 1719 Leyden Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,158,465 USD2024-12-31Officer1991-07-05 ~ 2002-03-21IIF 46 - Director → ME
- 18Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-26,400 GBP2024-07-31Person with significant control2016-04-06 ~ 2019-01-01IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19POWERBIRD TRAVEL LIMITED - 1993-05-1411 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, HampshireDissolved Corporate (2 parents)Officer1993-04-21 ~ 2002-03-21IIF 15 - Director → ME
- 204th Floor, 1 Knightrider Court, LondonDissolved Corporate (1 parent)Officer2007-06-19 ~ 2017-01-06IIF 69 - Director → ME
- 21Castlegate House, 36 Castle Street, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer1997-12-16 ~ 2002-04-10IIF 32 - Director → ME
- 22114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-56,996 GBP2024-12-31Officer1998-06-09 ~ 2002-04-10IIF 49 - Director → ME2004-06-29 ~ 2006-09-13IIF 12 - Director → ME
- 238 Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer1998-05-22 ~ 2002-04-10IIF 21 - Director → ME
- 24Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-15,456,851 GBP2024-12-31Officer2006-05-12 ~ 2018-11-08IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 258 Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Equity (Company account)23 GBP2021-12-31Officer1999-10-14 ~ 2002-04-10IIF 55 - Director → ME
- 26The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer1998-12-14 ~ 2002-04-10IIF 64 - Director → ME
- 272 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)388,088 GBP2024-09-30Officer1995-09-29 ~ 1998-05-12IIF 28 - Director → ME
- 284th Floor 1 Curzon Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-08-12 ~ 2002-04-10IIF 65 - Director → ME
- 29Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents, 46 offsprings)Equity (Company account)60,026 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-01-01IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Gallaghers, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer1998-10-26 ~ 2002-03-21IIF 43 - Director → ME
- 31
MIDHURST WHITES LIMITED
- nowBEPTON TECTONIKON LIMITED - 1983-08-16BARDSEY TECTONIKON LIMITED - 1981-12-31Cowdray Estate Office, Easebourne, Midhurst, West SussexDissolved Corporate (4 parents)Officer~ 2002-12-01IIF 8 - Director → ME - 32
MOY BURN COMPANY LIMITED
- nowCASTLELAW (NO. 224) LIMITED - 1998-04-21Related registrations: SC013711, SC104115, SC115143, SC128704, SC129179, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141764, SC142776, SC145332, SC146106, SC146501, SC146901, SC150062, SC150193, SC150577, SC150722, SC152365, SC152367, SC153985, SC155550, SC160718, SC160720, SC164942, SC164944, SC170793, SC170795, SC171189, SC171190, SC175211, SC177983, SC179833, SC184472, SC185768, SC185769, SC186646, SC186648, SC188305, SC188306, SC191642, SC192528, SC192529, SC192531, SC193881, SC193882, SC193883, SC193885, SC195856, SC197683, SC198236, SC198237, SC198621, SC199953, SC203301, SC204128, SC205493, SC205495, SC206589, SC206590, SC209110, SC210636, SC210637, SC210638, SC210639, SC210640, SC211748, SC211749, SC214985, SC214986, SC214988, SC216195, SC217327, SC217330, SC219079, SC219081, SC222411, SC222412, SC224043, SC224044, SC225203, SC225206, SC226178, SC226679, SC226681, SC227217, SC228944, SC228945, SC230630, SC231847, SC231996, SC233769, SC233770, SC236423, SC236424, SC236425, SC236427, SC237007, SC237010, SC238931, SC240193, SC240195, SC246472, SC248409, SC248410, SC249753, SC250148, SC250150, SC251969, SC252264, SC254620, SC255473, SC256582, SC256586, SC256589, SC257663, SC258862, SC261564, SC261668, SC263653, SC264488, SC264490, SC264491, SC264759, SC266868, SC268910, SC270145, SC270146, SC270148, SC270149, SC271913, SC271914, SC271918, SC274981, SC274983, SC276699, SC276700, SC276703, SC276704, SC277995, SC277998, SC278017, SC279746, SC279747, SC279748, SC279750, SC280643, SC280647, SC280648, SC281076, SC282354, SC283937, SC285085, SC286142, SC286145, SC286146, SC288351, SC288352, SC289843, SC291138, SC291156, SC292045, SC292048, SC295392, SC295393, SC295395, SC295443, SC297219, SC297221, SC297222, SC298640, SC298641, SC298643, SC301095, SC303704, SC303705, SC303707, SC303708, SC306950, SC306951, SC306953, SC306954, SC307597, SC307599, SC307601, SC309024, SC309028, SC309030, SC310044, SC310047, SC312015, SC313169, SC313175, SC313181, SC317466, SC317475, SC318926, SC318928, SC321335, SC327315, SC329433, SC329434, SC333952, SC333953, SC333956, SC335330, SC335331, SC335333, SC335334, SC337890, SC338826, SC338827, SC338830, SC340480, SC340482, SC340483, SC340486, SC342296, SC342300, SC342301, SC342302, SC342303, SC343281, SC343282, SC348062, SC348063, SC348064, SC351271, SC351273, SC352792, SC352793, SC374341, SC376312, SC376314, SC381026, SC447972The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (2 parents)Equity (Company account)-4,280,414 GBP2017-01-31Officer1998-06-12 ~ 2003-03-23IIF 29 - Director → ME - 334th Floor, 1 Knightrider Court, LondonDissolved Corporate (5 parents)Equity (Company account)-4,070 GBP2018-02-28Officer1997-10-24 ~ 2002-03-21IIF 36 - Director → ME
- 34Gallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer1997-05-23 ~ 2002-04-10IIF 37 - Director → ME
- 3529 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2001-07-30 ~ 2002-04-10IIF 42 - Director → ME
- 368 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer~ 2002-04-10IIF 24 - Director → ME
- 37SEAMIST ENTERPRISES LIMITED - 2006-10-164th Floor, 1 Knightrider Court, LondonDissolved Corporate (6 parents)Equity (Company account)-50,618 GBP2018-11-30Person with significant control2016-04-06 ~ 2018-12-31IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 38Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer~ 2002-03-21IIF 48 - Director → ME
- 39
PARIS UNLIMITED LIMITED
- nowSTARFIELD CONSULTANCY LIMITED - 2014-03-251 High Street, Thatcham, BerksDissolved Corporate (1 parent)Equity (Company account)-85,319 GBP2017-01-31Officer2001-02-02 ~ 2002-04-10IIF 62 - Director → ME - 406th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer1997-03-06 ~ 2002-04-10IIF 17 - Director → ME
- 41Geoffrey Martin & Co 7-8, Conduit Street, LondonDissolved Corporate (3 parents)Officer1999-06-17 ~ 2002-03-21IIF 59 - Director → ME
- 423 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (3 parents)Officer1996-05-08 ~ 1996-08-08IIF 20 - Director → ME
- 43Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, LondonDissolved Corporate (4 parents)Officer1998-06-03 ~ 2002-04-10IIF 19 - Director → ME
- 44Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Equity (Company account)-6,909,951 EUR2016-12-31Officer1994-06-17 ~ 2002-04-10IIF 47 - Director → ME2004-06-29 ~ 2007-10-03IIF 13 - Director → ME
- 454th Floor, 1 Curzon Street, LondonDissolved Corporate (4 parents)Officer2000-10-26 ~ 2002-04-10IIF 18 - Director → ME
- 466 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Equity (Company account)4,616,944 GBP2022-12-31Officer1995-06-19 ~ 2002-04-10IIF 63 - Director → ME
- 474th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (3 parents)Officer2005-01-27 ~ 2013-11-28IIF 10 - Director → ME2001-04-25 ~ 2002-04-10IIF 45 - Director → ME
- 48
PRIZEROSE PROPERTIES LIMITED
Other registered number: 08844928Sarafsa Ltd, 19 Berkeley Street, LondonDissolved Corporate (2 parents)Officer1999-12-22 ~ 2002-03-21IIF 50 - Director → ME - 49RATHBONE SECURITIES LIMITED - 1987-09-18Port Of Liverpool Building, Pier Head, LiverpoolActive Corporate (6 parents)Officer~ 2002-07-23IIF 58 - Director → ME
- 50RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-2930 Gresham Street, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer~ 2002-09-24IIF 61 - Director → ME~ 1994-01-01IIF 71 - Secretary → ME
- 51RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07RATHBONE BROS. & CO. LIMITED - 1999-10-01Port Of Liverpool Building, Pier Head, LiverpoolActive Corporate (9 parents, 9 offsprings)Officer1996-04-24 ~ 2000-11-16IIF 54 - Director → ME~ 1994-01-20IIF 70 - Secretary → ME
- 52RATHBONE TRUST COMPANY LIMITED - 2022-12-07COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-3030 Gresham Street, London, EnglandActive Corporate (6 parents, 31 offsprings)Officer~ 2002-05-20IIF 34 - Director → ME
- 538 Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer1996-05-21 ~ 2002-04-10IIF 35 - Director → ME
- 54Bruce Newbigging, 159 New Bond Street, LondonConverted / Closed Corporate (4 parents)Officer1999-10-11 ~ 2002-07-11IIF 4 - Director → ME
- 555th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer1999-04-06 ~ 2002-03-21IIF 22 - Director → ME
- 5629 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer1999-08-20 ~ 2002-03-21IIF 60 - Director → ME
- 574th Floor, 1 Knightrider Court, LondonDissolved Corporate (2 parents)Officer1997-05-22 ~ 2002-04-10IIF 56 - Director → ME2004-07-22 ~ 2005-02-09IIF 14 - Director → ME2004-07-22 ~ 2005-02-09IIF 67 - Secretary → ME
- 5830 Gresham Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-114,295 GBP2024-03-31Officer1997-01-27 ~ 2002-04-10IIF 31 - Director → ME
- 591st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)170,292 GBP2017-12-31Officer1998-10-26 ~ 2002-04-10IIF 30 - Director → ME
- 60Palmerston House, 814 Brighton Road, Purley, SurreyActive Corporate (3 parents)Equity (Company account)18,701,020 GBP2024-12-31Officer1998-12-18 ~ 2002-03-21IIF 41 - Director → ME
- 611st Floor, 48 Chancery Lane, London, United KingdomActive Corporate (6 parents)Officer1998-12-31 ~ 2003-03-02IIF 16 - Director → ME
- 62Badgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-232,674 GBP2024-06-30Person with significant control2016-04-06 ~ 2021-09-13IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6324 Great Chapel Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-525,719 GBP2024-12-31Officer1996-11-13 ~ 2002-06-25IIF 39 - Director → ME
- 64C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-464,380 GBP2022-12-31Officer1998-12-23 ~ 2002-04-10IIF 23 - Director → ME
- 6529 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2001-07-30 ~ 2002-04-10IIF 27 - Director → ME
- 66AIRCOMBE ASSOCIATES LIMITED - 1989-04-184th Floor, 1 Curzon Street, LondonDissolved Corporate (3 parents)Officer~ 2002-06-25IIF 68 - Secretary → ME
- 67Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-34,386 GBP2024-08-31Person with significant control2016-04-06 ~ 2018-12-31IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 688 Finsbury Circus, London, EnglandDissolved Corporate (6 parents)Officer1997-06-16 ~ 2002-04-10IIF 25 - Director → ME
- 694th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)122,390 GBP2019-11-30Person with significant control2016-04-06 ~ 2019-01-01IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 7071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)151,400 GBP2024-07-31Officer1998-01-05 ~ 2002-04-10IIF 40 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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