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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 41
  • 1
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2020-02-25 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Dearsley, Arthur Mark
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2021-08-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Wilson, Nigel Bruce
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2011-06-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Tucker, Stephen James
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2014-11-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 5
    Martin, Philip Torbet
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2006-02-03 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Mcneil, John
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 7
    Geard, Stuart James
    Chartered Accountant born in May 1974
    Individual (37 offsprings)
    Officer
    2009-03-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 8
    Owen, Robert Richardson
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2006-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Megaw, Nicola
    Individual (8 offsprings)
    Officer
    2013-04-25 ~ 2020-07-01
    OF - Secretary → CIF 0
    Mrs Nicola Clare Megaw
    Born in May 1981
    Individual (8 offsprings)
    Person with significant control
    2018-05-08 ~ 2018-07-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Seddon, Michael David
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2014-04-16 ~ 2018-07-19
    OF - Director → CIF 0
  • 11
    Purves, Kathryn Elizabeth
    Born in August 1973
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ 2023-04-19
    OF - Director → CIF 0
  • 12
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 13
    Dixie, Alice Sian Rhiannon
    Individual (68 offsprings)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 14
    Wakeford, Helen Mary
    Individual (175 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2006-07-03 ~ 2017-01-12
    OF - Director → CIF 0
  • 16
    Rowney, Richard Alexander
    Born in November 1970
    Individual (67 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 17
    Levin, John Anthony
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2017-04-11 ~ 2021-08-06
    OF - Director → CIF 0
  • 18
    Wilson, Owen Henry
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2021-08-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 19
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2021-08-23 ~ 2022-12-02
    OF - Director → CIF 0
  • 20
    Christodoulou, Nicholas Theodoro
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2008-06-19
    OF - Director → CIF 0
  • 21
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    2006-07-03 ~ 2021-08-06
    OF - Director → CIF 0
  • 22
    Mathieson, Aileen Janette
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2010-04-09 ~ 2014-08-06
    OF - Director → CIF 0
    Mathieson, Aileen Janette
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2012-05-01
    OF - Secretary → CIF 0
    Mathieson, Aileen Jeanette
    Individual (7 offsprings)
    Officer
    2012-08-10 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 23
    Hassall, Margaret Grace
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2018-07-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 24
    Regan, Michael Robert
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 25
    Ferguson, David Ritchie
    Company Director born in December 1969
    Individual (15 offsprings)
    Officer
    2005-10-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 26
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2020-07-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 27
    Howitt, Neil Julian Albric
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2005-10-28 ~ 2006-07-03
    OF - Director → CIF 0
  • 28
    Dunley-owen, Tracy
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    2018-07-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 29
    Moore, John Clark
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2011-06-20 ~ 2013-01-20
    OF - Director → CIF 0
  • 30
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2016-07-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 31
    Priestley, William De Bretton
    Born in April 1968
    Individual (70 offsprings)
    Officer
    2021-09-24 ~ 2022-09-21
    OF - Director → CIF 0
  • 32
    Van Der Walt, Lukas
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2008-06-19 ~ 2016-01-20
    OF - Director → CIF 0
  • 33
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (86 offsprings)
    Officer
    2013-02-06 ~ 2020-02-25
    OF - Director → CIF 0
  • 34
    Prowse, Leanne
    Individual (4 offsprings)
    Officer
    2010-08-25 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 35
    Bloch, Andrew Charles Danby
    Born in December 1945
    Individual (38 offsprings)
    Officer
    2010-07-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 36
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2005-07-29 ~ 2006-11-17
    OF - Nominee Secretary → CIF 0
    2006-11-17 ~ 2013-04-25
    OF - Nominee Secretary → CIF 0
  • 37
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2005-07-29 ~ 2005-10-28
    OF - Director → CIF 0
  • 38
    SANLAM UK LIMITED
    06575962
    St Bartholomews House, Lewin's Mead, Bristol, England
    Active Corporate (30 parents, 14 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
  • 39
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2005-07-29 ~ 2005-10-28
    OF - Director → CIF 0
  • 40
    NUCLEUS IFA COMPANY LIMITED
    - now SC300417 SC299696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-31
    Dissolved on 2020-09-10
    MM&S (5092) LIMITED - 2006-05-23
    Greenside, 12 Blenheim Place, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 41
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    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 (58 parents, 5 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NUCLEUS FINANCIAL LIMITED

Period: 2022-01-04 ~ now
Company number: 05522098 05629686
Registered names
NUCLEUS FINANCIAL LIMITED - now 05629686
MM&S (4094) LIMITED - 2005-09-22 05528616... (more)
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets
Related profiles found in government register
  • NUCLEUS FINANCIAL LIMITED
    Info
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP LIMITED - 2022-01-04
    NUCLEUS FINANCIAL GROUP LIMITED - 2022-01-04
    NUCLEUS FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2022-01-04
    MM&S (4094) LIMITED - 2022-01-04
    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 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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 3
  • 1
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    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 (47 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
    NUCLEUS IFA SERVICES LIMITED
    - now SC299696 SC300417
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    NUCLEUS IMX LIMITED
    10704501
    Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.