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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 7
  • 1
    Clarkson, Alastair James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowney, Richard Alexander
    Born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ring, Andrew John
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    MM&S (4094) LIMITED - 2005-09-22
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC - 2022-01-04
    icon of addressSuite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Moore, John Clark
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2013-01-20
    OF - Director → CIF 0
  • 2
    Howitt, Neil Julian Albric
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2006-06-05
    OF - Director → CIF 0
  • 3
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Samuels, James Anthony Angus
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2021-08-06
    OF - Director → CIF 0
  • 5
    Hassall, Margaret Grace
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Owen, Robert Richardson
    Management Consultant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Bloch, Andrew Charles Danby
    Born in December 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Seddon, Michael David
    Chartered Financial Planner/ Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2018-07-19
    OF - Director → CIF 0
  • 11
    Megaw, Nicola
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 12
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ 2016-01-20
    OF - Director → CIF 0
  • 13
    Christodoulou, Nicholas Theodoro
    Chief Executive Officer born in November 1948
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2008-06-19
    OF - Director → CIF 0
  • 14
    Levin, John Anthony
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2021-08-06
    OF - Director → CIF 0
  • 15
    Davidson, Judith Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 17
    Polin, Jonathan Charles
    Chief Executive Officer, Sanlam Uk born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 18
    Dearsley, Arthur Mark
    Chairman born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 19
    Paige, David Victor
    Ned born in July 1951
    Individual
    Officer
    icon of calendar 2021-08-23 ~ 2022-12-02
    OF - Director → CIF 0
  • 20
    Ferguson, David Ritchie
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2021-09-06
    OF - Director → CIF 0
  • 21
    Mathieson, Aileen Janette
    Born in August 1968
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2014-08-06
    OF - Director → CIF 0
    Mathieson, Aileen Janette
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2012-05-01
    OF - Secretary → CIF 0
    icon of calendar 2012-08-10 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 22
    Wilson, Owen Henry
    Investment Professional born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 23
    Mcneil, John
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 24
    Tucker, Stephen James
    Consultant born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 25
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2020-02-25
    OF - Director → CIF 0
  • 26
    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
  • 27
    Dunley-owen, Tracy
    Company Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 28
    Priestley, William De Bretton
    Chief Investment Partner born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2023-01-11
    OF - Director → CIF 0
  • 29
    Martin, Philip Torbet
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 30
    Wilson, Nigel Bruce
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 31
    Prowse, Leanne
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 32
    Purves, Kathryn Elizabeth
    Ned born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2024-06-07
    OF - Director → CIF 0
  • 33
    Geard, Stuart James
    Chartered Accountant born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2022-09-12
    OF - Director → CIF 0
  • 34
    Tagliabue, Alfio
    Director born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-08-06
    OF - Director → CIF 0
  • 35
    Hoskins, Richard
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 36
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-11-21 ~ 2006-05-29
    PE - Director → CIF 0
  • 37
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2005-11-21 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
    2006-11-17 ~ 2013-04-25
    PE - Nominee Secretary → CIF 0
  • 38
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-11-21 ~ 2006-05-29
    PE - Director → CIF 0
parent relation
Company in focus

NUCLEUS FINANCIAL SERVICES LIMITED

Previous names
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NUCLEUS FINANCIAL SERVICES LIMITED
    Info
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-06-07
    Registered number 05629686
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • NUCLEUS FINANCIAL SERVICES LIMITED
    S
    Registered number 05629686
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NUCLEUS FINANCIAL SERVICES LIMITED
    S
    Registered number 05629686
    icon of addressSuite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom, SP1 2BP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
    icon of addressGreenside, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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