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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
    Taylor, Matthew James
    Born in October 1976
    Individual (30 offsprings)
    Officer
    2018-07-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Mccoo, Iain Beattie
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2016-03-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2011-05-25 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (35 offsprings)
    Officer
    2024-02-02 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Whittington, David
    Born in November 1951
    Individual (9 offsprings)
    Officer
    (before 1991-09-10) ~ 2001-10-09
    OF - Director → CIF 0
  • 6
    Lynch, Donal
    Born in August 1945
    Individual (16 offsprings)
    Officer
    2002-03-23 ~ 2005-08-11
    OF - Director → CIF 0
  • 7
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 8
    Dixie, Alice Sian Rhiannon
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 9
    Wakeford, Helen Mary
    Individual (175 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Horwood, Susan Maria
    Born in January 1956
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2015-04-07
    OF - Director → CIF 0
  • 11
    Moore, Nigel John
    Individual (22 offsprings)
    Officer
    1997-12-05 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 12
    Rowney, Richard Alexander
    Born in November 1970
    Individual (67 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 13
    Watson, John Anderson Scotland
    Born in July 1965
    Individual (54 offsprings)
    Officer
    2002-03-23 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (54 offsprings)
    Officer
    2000-10-23 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 14
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 15
    Bogard, Mark Alexander
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2005-08-11 ~ 2011-05-17
    OF - Director → CIF 0
  • 16
    Adshead, Simon Philip
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2008-12-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 17
    Regan, Michael Robert
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 18
    Fry, Jonathan Edward Leighton
    Born in October 1963
    Individual (26 offsprings)
    Officer
    1997-12-05 ~ 2002-03-23
    OF - Director → CIF 0
  • 19
    Beale, Richard Andrew
    Born in August 1955
    Individual (19 offsprings)
    Officer
    2008-12-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 20
    Conway, Alastair
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2018-07-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 21
    Howard, Gavin
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 22
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 23
    O'reilly, Conleth
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2014-03-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Cotter, John Anthony
    Born in March 1963
    Individual (31 offsprings)
    Officer
    2016-09-13 ~ 2018-04-17
    OF - Director → CIF 0
  • 25
    Pemberton, Jonathan Adam
    Born in October 1962
    Individual (22 offsprings)
    Officer
    2000-08-01 ~ 2002-03-23
    OF - Director → CIF 0
    Pemberton, Jonathan Adam
    Individual (22 offsprings)
    Officer
    2000-08-01 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 26
    Jones, Clifford Spencer
    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
  • 27
    Whittington, Jane Ross
    Born in August 1954
    Individual (5 offsprings)
    Officer
    (before 1991-09-10) ~ 1997-12-05
    OF - Director → CIF 0
    Whittington, Jane Ross
    Individual (5 offsprings)
    Officer
    (before 1991-09-10) ~ 1997-12-05
    OF - Secretary → CIF 0
  • 28
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (50 offsprings)
    Officer
    2015-12-31 ~ 2016-09-13
    OF - Director → 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 - 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.