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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

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, Mr.
    British 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 27
  • 1
    ALEXANDER HARRIS (ALTRINCHAM) LIMITED
    - now 03053438
    ALEXANDER HARRIS LIMITED - 2006-01-12
    ADVANCEBREAK LIMITED - 1995-06-15
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (17 parents)
    Officer
    2014-04-30 ~ 2023-08-16
    IIF 5 - Director → ME
  • 2
    ASCENT PERFORMANCE NO2 LIMITED
    NI618641
    Sinclair House, 23 Bedford Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BERKELEY HURRELL LIMITED
    08411689
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 15 - Director → ME
  • 4
    BERKELEY LATAM LIMITED
    09006795
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 29 - Director → ME
  • 5
    BERKELEY LAW LIMITED
    07068865
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 18 - Director → ME
  • 6
    BERKELEY LAW NOMINEES LIMITED
    09004204
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 16 - Director → ME
  • 7
    BERKELEY LAW TRUST COMPANY LIMITED
    09064493
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 19 - Director → ME
  • 8
    CORIS U.K. LIMITED
    02193754
    Old Printers Yard, 156 South Street, Dorking, England
    Active Corporate (19 parents)
    Officer
    2014-04-30 ~ 2014-06-17
    IIF 6 - Director → ME
  • 9
    DEBT GUARD LIMITED
    - now 04627104
    IMCO (52003) LIMITED
    - 2014-06-09 04627104 05338472... (more)
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (11 parents)
    Officer
    2014-04-30 ~ 2023-08-16
    IIF 4 - Director → ME
  • 10
    DUKES MEADOWS TRUST
    - now 05218748
    FRIENDS OF DUKE'S MEADOWS - 2006-11-07
    The Pavilion, Market Drive, London
    Converted / Closed Corporate (20 parents)
    Officer
    2015-11-29 ~ now
    IIF 12 - Director → ME
  • 11
    IM COMMERCIAL HOLDINGS LIMITED
    08924959
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2023-08-16
    IIF 9 - Director → ME
  • 12
    IM DEE LIMITED
    09812056
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 11 - Director → ME
  • 13
    IM INVESTMENTS HOLDINGS LIMITED
    08306060
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2012-11-23 ~ 2023-08-16
    IIF 10 - Director → ME
  • 14
    IM MPH LIMITED - now
    MPH SOLICITORS LIMITED
    - 2025-10-14 07225626
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2013-11-14 ~ 2023-08-16
    IIF 7 - Director → ME
  • 15
    IMCO INVESTMENTS LIMITED
    - now 07490403
    IRWIN MITCHELL HOLDINGS LIMITED
    - 2013-08-06 07490403 FC031481
    PROJECT IBIS LIMITED
    - 2011-06-17 07490403
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2023-08-16
    IIF 23 - Director → ME
  • 16
    IRWIN MITCHELL HOLDINGS LIMITED
    FC031481 07490403
    26 New Street, St Helier, Jersey
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-08-13 ~ 2023-08-16
    IIF 24 - Director → ME
  • 17
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (574 parents, 22 offsprings)
    Officer
    2009-03-10 ~ 2023-08-16
    IIF 27 - LLP Designated Member → ME
  • 18
    IRWIN MITCHELL SCOTLAND LLP
    - now SO303274
    MARSHALL AND HIGGINS LLP - 2011-04-05
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (14 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
  • 19
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2015-12-17 ~ 2023-08-16
    IIF 14 - Director → ME
  • 20
    IRWIN MITCHELL TRUST CORPORATION LIMITED
    06929526 06569411
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (34 parents)
    Officer
    2011-08-13 ~ 2018-04-19
    IIF 21 - Director → ME
  • 21
    IRWIN MITCHELL TRUSTEES LIMITED
    07307344
    Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2011-08-13 ~ 2018-05-01
    IIF 22 - Director → ME
  • 22
    KENSINGTON LAW LIMITED
    08004095
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2014-11-05 ~ 2023-08-16
    IIF 17 - Director → ME
  • 23
    MART SAFETY LIMITED - now
    S.S. SUPPLIES LIMITED
    - 2006-02-03 04712095
    Vulcan Road, Bilston, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2005-05-03 ~ 2005-07-06
    IIF 3 - Director → ME
  • 24
    MART SOLUTIONS LIMITED
    05308768
    20 Vulcan Road, Bilston, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-05-12 ~ 2005-07-06
    IIF 25 - Secretary → ME
  • 25
    MEDICO LEGAL RECORDS LIMITED
    - now 03048703
    ALEXANDER HARRIS SERVICES LIMITED - 2004-03-31
    ACTIVEFRESH LIMITED - 1995-06-14
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (20 parents)
    Officer
    2010-02-04 ~ 2020-05-20
    IIF 20 - Director → ME
  • 26
    S&A CIDER SUPPLIES LTD
    13893983
    52 Alexandra Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 27
    THOMAS EGGAR TRUST CORPORATION LIMITED
    - now 02256129
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2015-12-17 ~ 2018-06-11
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.