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

Prettejohn, Nicholas Edward Tucker

    Related profiles found in government register
  • Prettejohn, Nicholas Edward Tucker
    British chairman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Bishopsgate, London, EC2N 3AS

      IIF 1

    • Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

      IIF 2
  • Prettejohn, Nicholas Edward Tucker
    British chief executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British chief executive officer born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British chief executive officer lloyds born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Ebury Street, London, SW1W 9QD

      IIF 12
  • Prettejohn, Nicholas Edward Tucker
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Ebury Street, London, SW1W 9QD

      IIF 29

    • One Canada Square, Canary Wharf, London, E14 5AP

      IIF 30
  • Prettejohn, Nicholas Edward Tucker
    British non-executive director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 31

    • 8, Lothbury, London, EC2R 7HH

      IIF 32
  • Prettejohn, Nicholas Edward Tucker
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prettejohn, Nicholas Edward Tucker
    British chief executive officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Red House, Golf Lane, Aldeburgh, Suffolk, IP15 5PZ, United Kingdom

      IIF 48
  • Prettejohn, Nicholas Edward Tucker
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 8 Bishopsgate, London, EC2N 4BQ, England

      IIF 49

    • 20, Gresham Street, London, EC2V 7JE, England

      IIF 50
  • Prettejohn, Nicholas Edward Tucker
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 50 Featherstone Street, London, EC1Y 8RT

      IIF 51
  • Prettejohn, Nicholas Edward Tucker
    British non executive director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 89-93 Fonthill Road, London, N4 3JH

      IIF 52
  • Prettejohn, Nicholas Edward Tucker
    British company director born in July 1960

    Registered addresses and corresponding companies

    • 67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ

      IIF 53
  • Prettejohn, Nicholas Edward Tucker
    British director born in July 1960

    Registered addresses and corresponding companies

    • 67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ

      IIF 54
  • Prettejohn, Nicholas Edward Tucker
    British venture capitalist born in July 1960

    Registered addresses and corresponding companies

    • 67 The Square, Harewood, Leeds, Yorkshire, LS17 9LQ

      IIF 55
  • Prettejohn, Nicholas Edward
    British company director born in July 1960

    Registered addresses and corresponding companies

    • 55 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY

      IIF 56
  • Prettejohn, Nicholas Edward
    British director of venture capital company born in July 1960

    Registered addresses and corresponding companies

    • 55 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY

      IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    89-93 Fonthill Road, London
    Active Corporate (14 parents)
    Officer
    2020-12-10 ~ now
    IIF 52 - Director → ME
  • 2
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Active Corporate (10 parents, 41 offsprings)
    Officer
    2018-03-06 ~ now
    IIF 30 - Director → ME
  • 3
    LLOYDS TSB SCOTLAND PLC - 2013-09-09
    TSB BANK SCOTLAND PLC - 1999-06-28
    TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
    TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
    LYCIDAS (111) LIMITED - 1985-11-27
    Henry Duncan House, 120 George Street, Edinburgh
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 49 - Director → ME
  • 4
    19th Floor 8 Bishopsgate, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 50 - Director → ME
Ceased 52
  • 1
    ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-01 ~ 2004-01-22
    IIF 29 - Director → ME
  • 2
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1994-02-28
    IIF 53 - Director → ME
  • 3
    The Mound, Edinburgh
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 45 - Director → ME
  • 4
    SIMCO 507 LIMITED - 1992-11-13
    Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
    Active Corporate (5 parents, 37 offsprings)
    Officer
    1992-11-19 ~ 1994-02-10
    IIF 55 - Director → ME
  • 5
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-12-16 ~ 2013-06-26
    IIF 1 - Director → ME
  • 6
    The Red House, Golf Lane, Aldeburgh, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-07-01 ~ 2017-06-09
    IIF 48 - Director → ME
  • 7
    3 The Square, Buxton, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,470 GBP2020-10-31
    Officer
    1993-06-08 ~ 1994-01-11
    IIF 54 - Director → ME
  • 8
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-02-28 ~ 2007-05-01
    IIF 19 - Director → ME
  • 9
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 37 - Director → ME
  • 10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-04-19 ~ 2001-04-30
    IIF 4 - Director → ME
  • 11
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ 2005-12-13
    IIF 14 - Director → ME
  • 12
    LLOYD'S.COM LIMITED - 2003-04-07
    Council Secretariat, Lloyd's, 1 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ 2005-12-13
    IIF 16 - Director → ME
    2000-08-10 ~ 2005-01-20
    IIF 6 - Director → ME
  • 13
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2000-06-19 ~ 2001-10-31
    IIF 10 - Director → ME
  • 14
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2000-06-09 ~ 2001-10-31
    IIF 23 - Director → ME
  • 15
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2010-11-02 ~ 2013-06-06
    IIF 31 - Director → ME
  • 16
    LIONCOVER LIMITED - 1987-05-07
    Council Secretariat, Lloyds One Lime Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-01 ~ 2005-12-13
    IIF 7 - Director → ME
  • 17
    STOREWARN LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    1998-05-01 ~ 1999-06-30
    IIF 56 - Director → ME
  • 18
    BROOMCO (1139) LIMITED - 1997-07-08
    Council Secretariat Lloyds, One Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2005-12-13
    IIF 13 - Director → ME
  • 19
    STORETIP LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-01 ~ 2005-12-13
    IIF 22 - Director → ME
  • 20
    I.T. DIRECT LIMITED - 2001-01-16
    Council Secretariat Lloyd's, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-12-17 ~ 2003-03-25
    IIF 11 - Director → ME
  • 21
    KINNECT LIMITED - 2003-04-07
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-11 ~ 2005-12-13
    IIF 8 - Director → ME
  • 22
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 34 - Director → ME
  • 23
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 36 - Director → ME
  • 24
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 46 - Director → ME
  • 25
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 35 - Director → ME
  • 26
    Council Secretariat, Lloyd's, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-02-04 ~ 2003-03-25
    IIF 3 - Director → ME
  • 27
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-02-04 ~ 2003-03-25
    IIF 5 - Director → ME
  • 28
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-02-04 ~ 2003-03-25
    IIF 12 - Director → ME
  • 29
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    1999-12-21 ~ 2001-04-30
    IIF 9 - Director → ME
  • 30
    METROPOLIS STUDIOS LIMITED - 2001-12-27
    CIVIS LIMITED - 1986-07-17
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-10-01 ~ 1992-09-18
    IIF 57 - Director → ME
  • 31
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-01-09 ~ 2009-09-30
    IIF 20 - Director → ME
  • 32
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ 2007-11-26
    IIF 17 - Director → ME
  • 33
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2006-01-01 ~ 2009-09-30
    IIF 15 - Director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ 2014-03-05
    IIF 32 - Director → ME
  • 35
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2009-09-30
    IIF 18 - Director → ME
  • 36
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-12-16 ~ 2012-10-12
    IIF 2 - Director → ME
  • 37
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Officer
    2011-01-18 ~ 2013-07-31
    IIF 25 - Director → ME
  • 38
    ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
    HACKREMCO (NO.664) LIMITED - 1991-04-15
    Royal Opera House, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    2011-01-18 ~ 2013-07-31
    IIF 27 - Director → ME
  • 39
    ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08
    HACKREMCO (NO.278) LIMITED - 1986-08-07
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ 2013-07-31
    IIF 28 - Director → ME
  • 40
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
    Royal Opera House, Covent Garden, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2005-07-01 ~ 2013-07-31
    IIF 26 - Director → ME
  • 41
    GLADEHEATH LIMITED - 2000-06-26
    Royal Opera House, Bow Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ 2013-07-31
    IIF 24 - Director → ME
  • 42
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2021-09-30
    IIF 43 - Director → ME
  • 43
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2021-09-30
    IIF 38 - Director → ME
  • 44
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ 2016-12-09
    IIF 40 - Director → ME
  • 45
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 33 - Director → ME
  • 46
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 44 - Director → ME
  • 47
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 41 - Director → ME
  • 48
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2014-06-23 ~ 2021-09-30
    IIF 42 - Director → ME
  • 49
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-23 ~ 2016-12-09
    IIF 39 - Director → ME
  • 50
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-23 ~ 2016-12-09
    IIF 47 - Director → ME
  • 51
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 74 offsprings)
    Officer
    2006-01-09 ~ 2009-09-30
    IIF 21 - Director → ME
  • 52
    YOUGOV LIMITED - 2005-04-12
    YOUGOV DOT COM LIMITED - 2002-06-05
    HALDEEN LIMITED - 2000-02-25
    50 Featherstone Street, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2022-06-13 ~ 2025-03-31
    IIF 51 - Director → ME

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