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 4
  • 1
    Regan, Michael Robert
    Director born in February 1979
    Individual (25 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowney, Richard Alexander
    Ceo born in November 1970
    Individual (23 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Dunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Seddon, Michael David
    Chartered Financial Planner/ Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Hassall, Margaret Grace
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 4
    Mathieson, Aileen Janette
    Born in August 1968
    Individual
    Officer
    2010-04-09 ~ 2014-08-06
    OF - Director → CIF 0
    Mathieson, Aileen Janette
    Individual
    Officer
    2011-05-31 ~ 2012-05-01
    OF - Secretary → CIF 0
    Mathieson, Aileen Jeanette
    Individual
    Officer
    2012-08-10 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 5
    Dearsley, Arthur Mark
    Chairman born in June 1961
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    Levin, John Anthony
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    2017-04-11 ~ 2021-08-06
    OF - Director → CIF 0
  • 7
    Purves, Kathryn Elizabeth
    Ned born in August 1973
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ 2023-04-19
    OF - Director → CIF 0
  • 8
    Moore, John Clark
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2011-06-20 ~ 2013-01-20
    OF - Director → CIF 0
  • 9
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2016-01-20
    OF - Director → CIF 0
  • 10
    Megaw, Nicola
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2020-07-01
    OF - Secretary → CIF 0
    Mrs Nicola Clare Megaw
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2018-05-08 ~ 2018-07-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Wilson, Owen Henry
    Investment Professional born in May 1976
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 12
    Geard, Stuart James
    Chartered Accountant born in May 1974
    Individual (17 offsprings)
    Officer
    2009-03-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 13
    Bloch, Andrew Charles Danby
    Born in December 1945
    Individual (13 offsprings)
    Officer
    2010-07-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Dunley-owen, Tracy
    Company Director born in March 1972
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 15
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2017-01-12
    OF - Director → CIF 0
  • 16
    Wilson, Nigel Bruce
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Tucker, Stephen James
    Consultant born in May 1960
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 18
    Polin, Jonathan Charles
    Chief Executive Officer, Sanlam Uk born in September 1959
    Individual (18 offsprings)
    Officer
    2016-07-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 19
    Ferguson, David Ritchie
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    2005-10-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 20
    Martin, Philip Torbet
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    2006-02-03 ~ 2009-06-03
    OF - Director → CIF 0
  • 21
    Samuels, James Anthony Angus
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2021-08-06
    OF - Director → CIF 0
  • 22
    Owen, Robert Richardson
    Management Consultant born in September 1945
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Prowse, Leanne
    Individual
    Officer
    2010-08-25 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 24
    Priestley, William De Bretton
    Chief Investment Partner born in April 1968
    Individual (12 offsprings)
    Officer
    2021-09-24 ~ 2022-09-21
    OF - Director → CIF 0
  • 25
    Christodoulou, Nicholas Theodoro
    Ceo born in November 1948
    Individual
    Officer
    2006-07-03 ~ 2008-06-19
    OF - Director → CIF 0
  • 26
    Howitt, Neil Julian Albric
    Actuary born in July 1964
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2006-07-03
    OF - Director → CIF 0
  • 27
    Tagliabue, Alfio
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    2020-02-25 ~ 2021-08-06
    OF - Director → CIF 0
  • 28
    Paige, David Victor
    Ned born in July 1951
    Individual
    Officer
    2021-08-23 ~ 2022-12-02
    OF - Director → CIF 0
  • 29
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (38 offsprings)
    Officer
    2013-02-06 ~ 2020-02-25
    OF - Director → CIF 0
  • 30
    Mcneil, John
    Individual
    Officer
    2012-05-01 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 31
    St Bartholomews House, Lewin's Mead, Bristol, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 32
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-07-29 ~ 2005-10-28
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 33
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2005-07-29 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
    2006-11-17 ~ 2013-04-25
    PE - Nominee Secretary → CIF 0
  • 34
    MM&S (5092) LIMITED - 2006-05-23
    Greenside, 12 Blenheim Place, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NUCLEUS FINANCIAL LIMITED

Previous names
NUCLEUS FINANCIAL PLC - 2022-01-04
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • NUCLEUS FINANCIAL LIMITED
    Info
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Registered number 05522098
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    Private Limited Company incorporated on 2005-07-29 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • NUCLEUS FINANCIAL LIMITED
    S
    Registered number 05522098
    Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
    Corporate in Companies House, England And Wales
    CIF 1
  • NUCLEUS FINANCIAL LIMITED
    S
    Registered number 05522098
    Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • NUCLEUS FINANCIAL LIMITED
    S
    Registered number 05522098
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom, SP1 2BP
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    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
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.