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

Tucker, Alan William

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-09-08 ~ 2000-01-31
    IIF 37 - director → ME
  • 2
    ALTIR (UK) LIMITED - 2004-06-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-09-24 ~ 2000-01-31
    IIF 38 - director → ME
  • 3
    ANTON GENERAL PARTNER LIMITED - 2010-04-30
    ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
    MM&S (2374) LIMITED - 1997-05-30
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 227 offsprings)
    Officer
    2008-03-03 ~ 2016-12-19
    IIF 1 - director → ME
  • 4
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor 70 Gracechurch Street, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2001-09-12 ~ 2012-07-31
    IIF 6 - director → ME
  • 5
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents, 483 offsprings)
    Officer
    2009-11-12 ~ 2016-12-30
    IIF 14 - director → ME
  • 6
    ANTON CONTINUITY LIMITED - 2010-04-30
    MM&S (4003) LIMITED - 2004-09-13
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-08-11 ~ 2016-12-19
    IIF 5 - director → ME
  • 7
    SACKVILLE SYNDICATE MANAGEMENT LIMITED - 2004-09-27
    CAPITAL SYNDICATES LIMITED - 1999-06-30
    5th Floor 70 Gracechurch Street, London, England
    Corporate (15 parents)
    Officer
    2004-05-25 ~ 2015-03-31
    IIF 10 - director → ME
  • 8
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2015-02-28 ~ 2017-08-15
    IIF 15 - director → ME
    1999-09-29 ~ 2000-01-31
    IIF 30 - director → ME
  • 9
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-24 ~ 2014-12-19
    IIF 2 - director → ME
  • 10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1999-09-29 ~ 2000-01-31
    IIF 31 - director → ME
  • 11
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1997-08-01 ~ 2005-12-31
    IIF 24 - director → ME
  • 12
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2017-10-02
    IIF 18 - director → ME
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1999-09-28 ~ 2000-01-31
    IIF 22 - director → ME
  • 14
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-09-17 ~ 2000-01-31
    IIF 25 - director → ME
  • 15
    COGIDUBNUS LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-28 ~ 2000-01-31
    IIF 28 - director → ME
  • 16
    FAR UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-28 ~ 2000-01-31
    IIF 26 - director → ME
  • 17
    LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-07-08 ~ 2017-08-15
    IIF 16 - director → ME
    1999-08-17 ~ 2000-01-31
    IIF 20 - director → ME
  • 18
    SALIX INVESTMENTS LIMITED - 2011-11-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-17 ~ 2000-01-31
    IIF 36 - director → ME
  • 19
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    1999-09-21 ~ 2000-01-31
    IIF 39 - director → ME
  • 20
    5th Floor 70 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2017-09-18
    IIF 17 - director → ME
  • 21
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-03 ~ 2017-10-02
    IIF 19 - director → ME
  • 22
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    860,329 GBP2021-12-31
    Officer
    1999-09-24 ~ 2000-01-31
    IIF 21 - director → ME
  • 23
    RECENTIS RISK CAPITAL LIMITED - 2014-04-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-04-01 ~ 2017-08-15
    IIF 3 - director → ME
  • 24
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-08-17 ~ 2000-01-31
    IIF 34 - director → ME
  • 25
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2006-02-08 ~ 2017-08-15
    IIF 13 - director → ME
    1999-09-17 ~ 2000-01-31
    IIF 27 - director → ME
  • 26
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    1999-09-29 ~ 2000-01-31
    IIF 23 - director → ME
  • 27
    5th Floor,40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-08-08 ~ 2015-12-03
    IIF 4 - director → ME
  • 28
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1999-09-21 ~ 2000-01-31
    IIF 33 - director → ME
  • 29
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1999-09-28 ~ 2000-01-31
    IIF 29 - director → ME
  • 30
    5th Floor 70 Gracechurch Street, London, England
    Corporate (6 parents)
    Officer
    2003-12-08 ~ 2017-08-15
    IIF 8 - director → ME
  • 31
    FMJ INVESTMENT LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ 2000-01-31
    IIF 35 - director → ME
  • 32
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-09-13 ~ 2005-12-31
    IIF 32 - director → ME
  • 33
    BHC WINTON UNDERWRITING II LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-22 ~ 2017-09-18
    IIF 7 - director → ME
  • 34
    BHC WINTON UNDERWRITING III LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-24 ~ 2017-09-18
    IIF 12 - director → ME
  • 35
    BHC WINTON UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2017-09-18
    IIF 9 - director → ME
  • 36
    ANTON JARDINE SLP LIMITED - 1997-06-03
    M M & S (2327) LIMITED - 1996-09-05
    95 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-08-11 ~ 2010-11-05
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.