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
parent relation
Individuals in focus

Mr. Andrew Robert Tucker

    Related profiles found in government register
  • Mr. Andrew Robert Tucker
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 52, Alexandra Gardens, London, W4 2RY, England

      IIF 1
  • Tucker, Andrew Robert
    British company secretary/director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 52, Alexandra Gardens, London, W4 2RY, England

      IIF 2
  • Tucker, Andrew Robert, Mr.
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 52 Alexandra Gardens, Chiswick, London, W4 2RY

      IIF 3
  • Tucker, Andrew
    British chief executive born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

      IIF 4 IIF 5 IIF 6

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England

      IIF 7

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 8
  • Tucker, Andrew
    British chief executive officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 9
  • Tucker, Andrew
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 10 IIF 11
  • Tucker, Andrew
    British driver born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 52, Alexandra Gardens, London, W4 2RY, England

      IIF 12
  • Tucker, Andrew
    British group chief executive born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Tucker, Andrew
    British group chief executive officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 19
  • Tucker, Andrew
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

      IIF 20

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, Uk

      IIF 21

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 22
  • Tucker, Andrew
    British solicitor born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

      IIF 23

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 24
  • Tucker, Andrew Robert, Mr.
    British

    Registered addresses and corresponding companies

    • 52 Alexandra Gardens, Chiswick, London, W4 2RY

      IIF 25
  • Tucker, Andrew
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 26

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

      IIF 27

    • Riverside West, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 28
  • Tucker, Andrew
    British group chief executive born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    Sinclair House, 23 Bedford Street, Belfast, Co. Antrim
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 8 - director → ME
  • 2
    FRIENDS OF DUKE'S MEADOWS - 2006-11-07
    The Pavilion, Market Drive, London
    Corporate (7 parents)
    Equity (Company account)
    301,652 GBP2019-09-30
    Officer
    2015-11-29 ~ now
    IIF 12 - director → ME
  • 3
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-06 ~ dissolved
    IIF 11 - director → ME
  • 4
    52 Alexandra Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,055 GBP2024-02-28
    Officer
    2022-02-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    ALEXANDER HARRIS LIMITED - 2006-01-12
    ADVANCEBREAK LIMITED - 1995-06-15
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-04-30 ~ 2023-08-16
    IIF 5 - director → ME
  • 2
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 15 - director → ME
  • 3
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 29 - director → ME
  • 4
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 18 - director → ME
  • 5
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 16 - director → ME
  • 6
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 19 - director → ME
  • 7
    Old Printers Yard, 156 South Street, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    449,800 GBP2023-12-31
    Officer
    2014-04-30 ~ 2014-06-17
    IIF 6 - director → ME
  • 8
    IMCO (52003) LIMITED - 2014-06-09
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-30 ~ 2023-08-16
    IIF 4 - director → ME
  • 9
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2023-08-16
    IIF 9 - director → ME
  • 10
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (2 parents)
    Officer
    2012-11-23 ~ 2023-08-16
    IIF 10 - director → ME
  • 11
    IRWIN MITCHELL HOLDINGS LIMITED - 2013-08-06
    PROJECT IBIS LIMITED - 2011-06-17
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-01-12 ~ 2023-08-16
    IIF 23 - director → ME
  • 12
    26 New Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2013-08-13 ~ 2023-08-16
    IIF 24 - director → ME
  • 13
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (229 parents, 20 offsprings)
    Officer
    2009-03-10 ~ 2023-08-16
    IIF 27 - llp-designated-member → ME
  • 14
    MARSHALL AND HIGGINS LLP - 2011-04-05
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2018-02-12 ~ 2023-08-16
    IIF 26 - llp-designated-member → ME
    2011-07-07 ~ 2014-10-31
    IIF 28 - llp-designated-member → ME
  • 15
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-17 ~ 2023-08-16
    IIF 14 - director → ME
  • 16
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (17 parents)
    Officer
    2011-08-13 ~ 2018-04-19
    IIF 21 - director → ME
  • 17
    Riverside East, 2 Millsands, Sheffield, England
    Corporate (28 parents, 1 offspring)
    Officer
    2011-08-13 ~ 2018-05-01
    IIF 22 - director → ME
  • 18
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 17 - director → ME
  • 19
    S.S. SUPPLIES LIMITED - 2006-02-03
    Vulcan Road, Bilston, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-05-03 ~ 2005-07-06
    IIF 3 - director → ME
  • 20
    20 Vulcan Road, Bilston, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-05-12 ~ 2005-07-06
    IIF 25 - secretary → ME
  • 21
    ALEXANDER HARRIS SERVICES LIMITED - 2004-03-31
    ACTIVEFRESH LIMITED - 1995-06-14
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-02-04 ~ 2020-05-20
    IIF 20 - director → ME
  • 22
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents)
    Officer
    2013-11-14 ~ 2023-08-16
    IIF 7 - director → ME
  • 23
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2018-06-11
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.