logo
explain how to read the page

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, Russell Peter

    Related profiles found in government register
  • Tucker, Russell Peter
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Royal College Street, Camden, London, NW1 0NH, England

      IIF 1
    • icon of address Pelican House, Lower Road, Witney, OX29 8AE, United Kingdom

      IIF 2
    • icon of address Pelican House, Lower Road, Witney, Oxfordshire, OX29 8AE, United Kingdom

      IIF 3
  • Tucker, Russell Peter
    British engineer born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pelican House, Lower Road, Church Hanborough, Witney, OX29 8AE, England

      IIF 4
  • Tucker, Russell Peter
    British none born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 5
  • Mr Russell Peter Tucker
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 6
    • icon of address 2, Royal College Street, Camden, NW1 0NH, England

      IIF 7
    • icon of address Pelican House, Lower Road, Church Hanborough, Witney, OX29 8AE, England

      IIF 8
    • icon of address Pelican House, Lower Road, Witney, OX29 8AE, United Kingdom

      IIF 9
    • icon of address Pelican House, Lower Road, Witney, Oxfordshire, OX29 8AE, United Kingdom

      IIF 10
  • Tucker, Russell
    British student born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wadham College, Parks Road, Oxford, OX1 3PN, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Pelican House, Lower Road, Witney, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,490 GBP2025-02-28
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Pelican House Lower Road, Church Hanborough, Witney, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address Pelican House, Lower Road, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    945,630 GBP2025-01-31
    Officer
    icon of calendar 2021-09-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-09-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Russell Tucker, Hewell Dairy, The Drive, Hewell Grange, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 2 Royal College Street, Camden, England
    Active Corporate (4 parents)
    Equity (Company account)
    608,892 GBP2025-02-28
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 1 - Director → ME
Ceased 2
  • 1
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-09 ~ 2022-02-28
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ 2020-02-27
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address 2 Royal College Street, Camden, England
    Active Corporate (4 parents)
    Equity (Company account)
    608,892 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-09-13 ~ 2024-12-20
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.