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

NUCLEUS GROUP SERVICES LIMITED

Previous names
IFG MANAGEMENT UK LIMITED - 2016-12-06
JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
CLEAROFFER LIMITED - 1991-02-04
SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
Standard Industrial Classification
70221 - Financial Management

  • NUCLEUS GROUP SERVICES LIMITED
    Info
    IFG MANAGEMENT UK LIMITED - 2016-12-06
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2016-12-06
    CLEAROFFER LIMITED - 2016-12-06
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2016-12-06
    Registered number 02538532
    icon of addressSuites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1990-09-10 (35 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.