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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Jones, Clifford Spencer
    Acountant born in August 1962
    Individual (32 offsprings)
    Officer
    2006-01-27 ~ 2016-12-31
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Beale, Richard Andrew
    Compliance Director born in August 1955
    Individual (19 offsprings)
    Officer
    2008-12-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (31 offsprings)
    Officer
    2016-09-13 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Adshead, Simon Philip
    It Director born in June 1961
    Individual (2 offsprings)
    Officer
    2008-12-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Fry, Jonathan Edward Leighton
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    1997-12-05 ~ 2002-03-23
    OF - Director → CIF 0
  • 8
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 9
    Bogard, Mark Alexander
    Ceo born in January 1962
    Individual (20 offsprings)
    Officer
    2005-08-11 ~ 2011-05-17
    OF - Director → CIF 0
  • 10
    O'reilly, Conleth
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2014-03-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Horwood, Susan Maria
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2015-04-07
    OF - Director → CIF 0
  • 12
    Watson, John Anderson Scotland
    Chartered Accountant born in July 1965
    Individual (52 offsprings)
    Officer
    2002-03-23 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    2000-10-23 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 13
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (22 offsprings)
    Officer
    2018-07-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Howard, Gavin
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 15
    Moore, Nigel John
    Individual (20 offsprings)
    Officer
    1997-12-05 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 16
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (48 offsprings)
    Officer
    2015-12-31 ~ 2016-09-13
    OF - Director → CIF 0
  • 17
    Lynch, Donal
    Company Director born in August 1945
    Individual (16 offsprings)
    Officer
    2002-03-23 ~ 2005-08-11
    OF - Director → CIF 0
  • 18
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 19
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 20
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2011-05-25 ~ 2014-09-05
    OF - Director → CIF 0
  • 21
    Whittington, David
    Consulting Actuary born in November 1951
    Individual (9 offsprings)
    Officer
    ~ 2001-10-09
    OF - Director → CIF 0
  • 22
    Whittington, Jane Ross
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    ~ 1997-12-05
    OF - Director → CIF 0
    Whittington, Jane Ross
    Individual (5 offsprings)
    Officer
    ~ 1997-12-05
    OF - Secretary → CIF 0
  • 23
    Rowney, Richard Alexander
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 24
    Mccoo, Iain Beattie
    Cfo born in January 1965
    Individual (18 offsprings)
    Officer
    2016-03-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 25
    Conway, Alastair
    Chief Executive born in March 1965
    Individual (33 offsprings)
    Officer
    2018-07-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 26
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (33 offsprings)
    Officer
    2024-02-02 ~ 2024-12-20
    OF - Director → CIF 0
  • 27
    Pemberton, Jonathan Adam
    Sales & Marketing Director born in October 1962
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2002-03-23
    OF - Director → CIF 0
    Pemberton, Jonathan Adam
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 28
    IFG UK GROUP HOLDINGS LIMITED
    - now 03673205 06033126
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 1999-02-04
    Dunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NUCLEUS GROUP SERVICES LIMITED

Period: 2023-01-24 ~ now
Company number: 02538532
Registered names
NUCLEUS GROUP SERVICES LIMITED - now
CLEAROFFER LIMITED - 1991-02-04
Standard Industrial Classification
70221 - Financial Management

  • NUCLEUS GROUP SERVICES LIMITED
    Info
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    IFG MANAGEMENT UK LIMITED - 2023-01-24
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2023-01-24
    CLEAROFFER LIMITED - 2023-01-24
    Registered number 02538532
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1990-09-10 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.