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

Tuck, Matthew John

    Related profiles found in government register
  • Tuck, Matthew John
    British banker born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Granite Lodge, Lubbock Road, Chislehurst, Kent, BR7 5JG, England

      IIF 1
    • 1, New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 2
    • 250, Bishopsgate, London, EC2M 4AA

      IIF 3
    • C/o Cba (uk) Staff Benefits Scheme Trustee Company, 1 New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 4
  • Tuck, Matthew John
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 5
  • Tuck, Matthew John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9, Hare & Billet Road, London, SE3 0RB, United Kingdom

      IIF 6
  • Tuck, Matthew John
    British banker born in June 1968

    Registered addresses and corresponding companies
    • 107 Crescent Drive, Orpington, Kent, BR5 1BA

      IIF 7
    • 305 Oji Green Hill, 4-17-40 Minami Aoyama Minato-ku, Tokyo, 1070062, Japan

      IIF 8
  • Mr Matthew John Tuck
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 9, Hare & Billet Road, London, SE3 0RB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    9 Hare & Billet Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 7
  • 1
    ALNERY NO.2578 LIMITED - 2006-04-18
    1 New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-15 ~ 2020-02-10
    IIF 2 - director → ME
  • 2
    1 New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,615 GBP2021-06-30
    Officer
    2019-02-20 ~ 2020-02-10
    IIF 5 - director → ME
  • 3
    HACKREMCO (NO.162) LIMITED - 1984-05-25
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1999-07-08 ~ 2000-05-25
    IIF 7 - director → ME
  • 4
    COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
    ALNERY NO. 1980 LIMITED - 2000-06-09
    1 New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-31 ~ 2020-02-10
    IIF 4 - director → ME
  • 5
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2006-04-10 ~ 2007-12-10
    IIF 8 - director → ME
  • 6
    Unit 4, Warwick House, Overton Road, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2017-10-18
    IIF 1 - director → ME
  • 7
    Suite 3 7th Floor, 50 Broadway, London, England
    Corporate (8 parents)
    Current Assets (Company account)
    59,169 GBP2023-12-31
    Officer
    2021-02-05 ~ 2023-02-07
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.