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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Jones, Clifford Spencer
    Accountant born in August 1962
    Individual (32 offsprings)
    Officer
    2007-11-15 ~ 2016-12-14
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Beale, Richard Andrew
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2011-05-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Anthony, Vinotha Kamala
    Individual (6 offsprings)
    Officer
    2018-01-24 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 4
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Gangemi, Mary
    Financial Controller born in August 1981
    Individual (25 offsprings)
    Officer
    2016-12-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Fry, Jonathan Edward Leighton
    Financial Services born in October 1963
    Individual (25 offsprings)
    Officer
    1998-12-08 ~ 2002-03-23
    OF - Director → CIF 0
  • 7
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2020-02-12 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 8
    Purves, Kathryn Elizabeth
    Ceo born in August 1973
    Individual (26 offsprings)
    Officer
    2019-04-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Rodriguez, Lisa Annette
    Individual (29 offsprings)
    Officer
    2017-01-01 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 10
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 11
    Geeson, Christopher John
    Financial Services born in March 1958
    Individual (6 offsprings)
    Officer
    1998-12-08 ~ 1999-05-26
    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
    Hastings, Mark Patrick
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2023-04-30 ~ 2024-02-12
    OF - Director → CIF 0
  • 14
    Gardner Bougaard, Paul Frederick Francis
    Company Director born in May 1949
    Individual (589 offsprings)
    Officer
    2003-06-24 ~ 2005-05-04
    OF - Director → CIF 0
  • 15
    Taylor, Matthew James
    Finance Director born in October 1976
    Individual (22 offsprings)
    Officer
    2020-02-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (27 offsprings)
    Officer
    2020-02-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 17
    Moore, Nigel John
    Individual (20 offsprings)
    Officer
    1998-12-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 18
    Lynch, Donal
    Director born in August 1945
    Individual (16 offsprings)
    Officer
    2002-03-23 ~ 2003-06-23
    OF - Director → CIF 0
  • 19
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 20
    Regan, Michael Robert
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Bourke, Mark George
    Finance Director born in July 1966
    Individual (19 offsprings)
    Officer
    2003-06-13 ~ 2006-01-18
    OF - Director → CIF 0
    Bourke, Mark George
    Director born in July 1966
    Individual (19 offsprings)
    2011-05-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 22
    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
  • 23
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23 06033126 03673205
    CLEAN UP LIMITED - 2007-07-25
    Dunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2020-08-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-11-24 ~ 1998-12-08
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-11-24 ~ 1998-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IFG UK GROUP HOLDINGS LIMITED

Period: 2003-12-22 ~ now
Company number: 03673205
Registered names
IFG UK GROUP HOLDINGS LIMITED - now 06033126
IFG DIRECT LIMITED - 2003-12-22
BOARDPRESS LIMITED - 1999-02-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • IFG UK GROUP HOLDINGS LIMITED
    Info
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 2003-12-22
    Registered number 03673205
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • IFG UK GROUP HOLDINGS LIMITED
    S
    Registered number 03673205
    1, Gresham Street, London, England, EC2V 7BX
    Limited Company in Cardiff Companies Registry, England
    CIF 1
  • IFG UK GROUP HOLDINGS LIMITED
    S
    Registered number 03673205
    Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
    Limited Company in Cardiff Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    NUCLEUS GROUP SERVICES LIMITED
    - now 02538532
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
    - 2023-01-24 02538532 10192992
    IFG MANAGEMENT UK LIMITED
    - 2016-12-06 02538532
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    CLEAROFFER LIMITED - 1991-02-04
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PAL TRUSTEES LIMITED
    - now 01666419
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SEALGROVE TRUSTEES LIMITED
    01444964
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    UNION PENSION TRUSTEES LIMITED
    - now 02634371
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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