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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 Marmaduke Lane Tuckey

    Related profiles found in government register
  • Mr Andrew Marmaduke Lane Tuckey
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • The Countess Of Wessex Studios, 21/22 Hatfields, Paris Garden, London, SE1 8DJ, United Kingdom

      IIF 1
    • The Watermill Theatre, Bagnor, Newbury, Berkshire, RG20 8AE

      IIF 2 IIF 3
  • Tuckey, Andrew Marmaduke Lane
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Tuckey, Andrew Marmaduke Lane
    British banker born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Tuckey, Andrew Marmaduke Lane
    British corporate financier born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 102, West Port, Edinburgh, Lothian, EH3 9DN, Scotland

      IIF 9
  • Tuckey, Andrew Marmaduke Lane
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 11 Horbury Mews, London, W11 3NL

      IIF 10
  • Tuckey, Andrew Marmaduke
    British banker born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • The Watermill Theatre, Bagnor, Newbury, Berkshire, RG20 8AE, United Kingdom

      IIF 11
  • Tuckey, Andrew Marmaduke
    British company director born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • St John's, Smith Square, London, SW1P 3HA, England

      IIF 12
  • Tuckey, Andrew Marmaduke
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 126, High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 13
    • Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW, United Kingdom

      IIF 14
  • Tuckey, Andrew Marmaduke Lane
    British merchant baker born in August 1943

    Registered addresses and corresponding companies
    • 36 Lonsdale Road, Barnes, London, SW13 9EB

      IIF 15
  • Tuckey, Andrew Marmaduke Lane
    British merchant banker born in August 1943

    Registered addresses and corresponding companies
  • Tuckey, Andrew Marmaduke Lane
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor St James House, Bedford Road, Guildford, Surrey, GU1 4SJ, United Kingdom

      IIF 20
  • Tuckey, Andrew Marmaduke Lane
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor, St. James House Bedford Road, Guildford, Surrey, GU1 4SJ, United Kingdom

      IIF 21
    • Morland House, Altrincham Road, Wilmslow, Cheshire, SK9 5NW

      IIF 22
  • Tuckey, Andrew Marmaduke Lane
    British director and senior advisor born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Berners Street, London, W1T 3LP, England

      IIF 23
    • 288, Bishopsgate, London, EC2M 4QP, England

      IIF 24
  • Tuckey, Andrew Marmaduke

    Registered addresses and corresponding companies
    • 126 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    2020410 LIMITED - now
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED
    - 1995-11-09 02020410
    TRUSHELFCO (NO. 994) LIMITED
    - 1986-10-01 02020410 01281415... (more)
    14 Bonhill Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    ~ 1995-10-27
    IIF 16 - Director → ME
  • 2
    BARING FOUNDATION (THE)
    00950696
    8-10 Moorgate, London, England
    Active Corporate (57 parents)
    Officer
    1994-06-15 ~ 1996-06-19
    IIF 15 - Director → ME
  • 3
    BOARDROOM REVIEW LIMITED
    08015311
    126 High Street, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Officer
    2012-04-02 ~ 2016-04-01
    IIF 13 - Director → ME
    2016-04-01 ~ now
    IIF 25 - Secretary → ME
  • 4
    BRIDGEWELL SECURITIES LIMITED - now
    BRIDGEWELL LIMITED.
    - 2006-06-15 03964824 03970800... (more)
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    HEGDECROWN LIMITED - 2000-05-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-04-03 ~ 2005-08-16
    IIF 8 - Director → ME
  • 5
    CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE)
    01657717
    The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2022-04-27
    IIF 7 - Director → ME
  • 6
    CITY ARTS TRUST LIMITED(THE)
    00716035
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (67 parents)
    Officer
    2004-11-11 ~ 2010-10-25
    IIF 6 - Director → ME
  • 7
    ENERGY WORKS ADVISORY LIMITED
    - now 05935108
    LIETCORP INTERNATIONAL LIMITED
    - 2014-08-05 05935108
    LIET INTERNATIONAL LTD - 2012-07-10
    ELEGY (NO.14) LIMITED - 2012-01-24
    ELEGY (NO.14) PLC - 2008-10-03
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 8
    ENERGY WORKS INVESTMENTS PLC
    08645207
    C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-04-28 ~ 2014-11-04
    IIF 23 - Director → ME
  • 9
    HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - now
    QUAYLE MUNRO LIMITED
    - 2018-04-16 SC081648
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2009-11-06 ~ 2012-11-14
    IIF 9 - Director → ME
  • 10
    ICF INVESTMENTS LIMITED - now
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED
    - 1995-07-17 00929425
    STRATTON DEALING LIMITED
    - 1979-12-31 00929425
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    ~ 1995-04-03
    IIF 17 - Director → ME
  • 11
    MORRIS GROUP LIMITED
    - now 05026617 02520579... (more)
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2021-03-01
    IIF 22 - Director → ME
  • 12
    MORRIS HOMES GROUP LIMITED
    13199877
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2022-05-16
    IIF 14 - Director → ME
  • 13
    QUAYLE MUNRO HOLDINGS LIMITED - now
    QUAYLE MUNRO HOLDINGS LIMITED - 2013-08-29
    QUAYLE MUNRO HOLDINGS PLC - 2013-08-29
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2012-11-14
    IIF 4 - Director → ME
  • 14
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 02022665... (more)
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    1992-03-24 ~ 1995-09-25
    IIF 18 - Director → ME
  • 15
    SINFONIA SMITH SQUARE - now
    SOUTHBANK SINFONIA
    - 2024-07-24 04335616
    THE SOUTHBANK SINFONIA - 2016-07-12
    St John's, Smith Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2022-11-30 ~ 2024-02-28
    IIF 12 - Director → ME
  • 16
    SOAK & SLEEP HOLDINGS LIMITED
    08494629
    78 York Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2022-03-31
    IIF 21 - Director → ME
  • 17
    SOAK & SLEEP LIMITED
    - now 05417432
    DUVET AND PILLOW WAREHOUSE LIMITED
    - 2013-08-20 05417432 11359685
    EURO MORTGAGES LIMITED - 2007-03-28
    4SALE 2SOLD LTD - 2007-03-19
    HOUSE DOCTOR (ESSEX) LTD - 2005-04-12
    78 York Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2022-03-31
    IIF 20 - Director → ME
  • 18
    THE CHRISTOPHER GABLE CHARITABLE TRUST LIMITED
    06447332
    The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    THE FRIENDS OF COVENT GARDEN
    - now 00730467
    FRIENDS OF COVENT GARDEN LIMITED(THE)
    - 1991-11-12 00730467
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1998-12-16
    IIF 19 - Director → ME
  • 20
    WATERMILL THEATRE LIMITED
    00978279
    The Watermill Theatre, Bagnor, Newbury, Berkshire
    Active Corporate (63 parents)
    Officer
    2005-09-10 ~ 2019-09-21
    IIF 5 - Director → ME
    Person with significant control
    2016-09-24 ~ 2019-09-20
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 21
    WATERMILL THEATRE PRODUCTIONS LIMITED
    09280479
    The Watermill Theatre, Bagnor, Newbury, Berkshire
    Active Corporate (9 parents)
    Officer
    2014-10-27 ~ 2019-09-21
    IIF 11 - Director → ME
    Person with significant control
    2016-09-24 ~ 2019-09-21
    IIF 3 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.