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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 29
  • 1
    O'reilly, Conleth
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2014-03-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Conway, Alastair
    Chief Executive born in March 1965
    Individual (33 offsprings)
    Officer
    2018-07-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Lynch, Donal
    Company Director born in August 1945
    Individual (16 offsprings)
    Officer
    2002-03-23 ~ 2005-08-11
    OF - Director → CIF 0
  • 4
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 5
    Watson, John Anderson Scotland
    Chartered Accountant born in July 1965
    Individual (53 offsprings)
    Officer
    2002-03-23 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2000-10-23 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 6
    Fry, Jonathan Edward Leighton
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    1997-12-05 ~ 2002-03-23
    OF - Director → CIF 0
  • 7
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (33 offsprings)
    Officer
    2024-02-02 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Beale, Richard Andrew
    Compliance Director born in August 1955
    Individual (19 offsprings)
    Officer
    2008-12-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 9
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 10
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (31 offsprings)
    Officer
    2016-09-13 ~ 2018-04-17
    OF - Director → CIF 0
  • 12
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2011-05-25 ~ 2014-09-05
    OF - Director → CIF 0
  • 13
    Howard, Gavin
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 14
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Bogard, Mark Alexander
    Ceo born in January 1962
    Individual (20 offsprings)
    Officer
    2005-08-11 ~ 2011-05-17
    OF - Director → CIF 0
  • 16
    Mccoo, Iain Beattie
    Cfo born in January 1965
    Individual (18 offsprings)
    Officer
    2016-03-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Moore, Nigel John
    Individual (20 offsprings)
    Officer
    1997-12-05 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 18
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 19
    Whittington, David
    Consulting Actuary born in November 1951
    Individual (9 offsprings)
    Officer
    ~ 2001-10-09
    OF - Director → CIF 0
  • 20
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (22 offsprings)
    Officer
    2018-07-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 21
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (50 offsprings)
    Officer
    2015-12-31 ~ 2016-09-13
    OF - Director → CIF 0
  • 22
    Horwood, Susan Maria
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2015-04-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    Rowney, Richard Alexander
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 27
    Adshead, Simon Philip
    It Director born in June 1961
    Individual (2 offsprings)
    Officer
    2008-12-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 28
    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
  • 29
    IFG UK GROUP HOLDINGS LIMITED
    - now 03673205 06033126... (more)
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 1999-02-04
    Dunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.