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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 47
  • 1
    Owen, Robert Richardson
    Management Consultant born in September 1945
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Christodoulou, Nicholas Theodoro
    Chief Executive Officer born in November 1948
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2008-06-19
    OF - Director → CIF 0
  • 3
    Dunley-owen, Tracy
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    2018-07-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 4
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Prowse, Leanne
    Individual (4 offsprings)
    Officer
    2010-08-25 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Howitt, Neil Julian Albric
    Company Director born in July 1964
    Individual (10 offsprings)
    Officer
    2006-05-25 ~ 2006-06-05
    OF - Director → CIF 0
  • 7
    Purves, Kathryn Elizabeth
    Ned born in August 1973
    Individual (26 offsprings)
    Officer
    2021-08-23 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 9
    Davidson, Judith Mary
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2022-12-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Van Der Walt, Lukas
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    2008-10-03 ~ 2016-01-20
    OF - Director → CIF 0
  • 11
    Ring, Andrew John
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Tucker, Stephen James
    Consultant born in May 1960
    Individual (15 offsprings)
    Officer
    2014-11-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 13
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (47 offsprings)
    Officer
    2006-09-12 ~ 2017-01-12
    OF - Director → CIF 0
  • 14
    Tagliabue, Alfio
    Director born in December 1967
    Individual (85 offsprings)
    Officer
    2020-02-25 ~ 2021-08-06
    OF - Director → CIF 0
  • 15
    Dearsley, Arthur Mark
    Chairman born in June 1961
    Individual (24 offsprings)
    Officer
    2021-08-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 16
    Priestley, William De Bretton
    Chief Investment Partner born in April 1968
    Individual (68 offsprings)
    Officer
    2021-09-24 ~ 2023-01-11
    OF - Director → CIF 0
  • 17
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Mcneil, John
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 19
    Moore, John Clark
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    2011-06-20 ~ 2013-01-20
    OF - Director → CIF 0
  • 20
    Samuels, James Anthony Angus
    Company Director born in July 1950
    Individual (44 offsprings)
    Officer
    2006-09-12 ~ 2021-08-06
    OF - Director → CIF 0
  • 21
    Levin, John Anthony
    Director born in November 1963
    Individual (36 offsprings)
    Officer
    2017-04-11 ~ 2021-08-06
    OF - Director → CIF 0
  • 22
    Polin, Jonathan Charles
    Chief Executive Officer, Sanlam Uk born in September 1959
    Individual (90 offsprings)
    Officer
    2016-07-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 23
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2020-07-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 24
    Mathieson, Aileen Janette
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2010-04-06 ~ 2014-08-06
    OF - Director → CIF 0
    Mathieson, Aileen Janette
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2012-05-01
    OF - Secretary → CIF 0
    2012-08-10 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 25
    Paige, David Victor
    Ned born in July 1951
    Individual (25 offsprings)
    Officer
    2021-08-23 ~ 2022-12-02
    OF - Director → CIF 0
  • 26
    Clarkson, Alastair James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 28
    Megaw, Nicola
    Individual (8 offsprings)
    Officer
    2013-04-25 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 29
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (33 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 30
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 31
    Rowney, Richard Alexander
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 32
    Geard, Stuart James
    Chartered Accountant born in May 1974
    Individual (37 offsprings)
    Officer
    2009-07-07 ~ 2022-09-12
    OF - Director → CIF 0
  • 33
    Bloch, Andrew Charles Danby
    Born in December 1945
    Individual (37 offsprings)
    Officer
    2010-07-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 34
    Wilson, Owen Henry
    Investment Professional born in May 1976
    Individual (44 offsprings)
    Officer
    2021-08-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 35
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (81 offsprings)
    Officer
    2013-02-06 ~ 2020-02-25
    OF - Director → CIF 0
  • 36
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (59 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 38
    Martin, Philip Torbet
    Company Director born in August 1967
    Individual (16 offsprings)
    Officer
    2006-06-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 39
    Ferguson, David Ritchie
    Company Director born in December 1969
    Individual (15 offsprings)
    Officer
    2006-05-25 ~ 2021-09-06
    OF - Director → CIF 0
  • 40
    Seddon, Michael David
    Chartered Financial Planner/ Managing Director born in March 1967
    Individual (7 offsprings)
    Officer
    2014-04-16 ~ 2018-07-19
    OF - Director → CIF 0
  • 41
    Wilson, Nigel Bruce
    Director born in April 1948
    Individual (13 offsprings)
    Officer
    2011-06-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 42
    Hoskins, Richard
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2022-12-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 43
    Hassall, Margaret Grace
    Company Director born in March 1961
    Individual (17 offsprings)
    Officer
    2018-07-19 ~ 2021-08-06
    OF - Director → CIF 0
  • 44
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2005-11-21 ~ 2006-11-17
    OF - Nominee Secretary → CIF 0
    2006-11-17 ~ 2013-04-25
    OF - Nominee Secretary → CIF 0
  • 45
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2005-11-21 ~ 2006-05-29
    OF - Director → CIF 0
  • 46
    NUCLEUS FINANCIAL LIMITED
    - now 05522098 05629686
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04 05522098 05629686
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    VINDEX LIMITED
    17061476
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2005-11-21 ~ 2006-05-29
    OF - Director → CIF 0
parent relation
Company in focus

NUCLEUS FINANCIAL SERVICES LIMITED

Period: 2006-06-07 ~ now
Company number: 05629686
Registered names
NUCLEUS FINANCIAL SERVICES LIMITED - now 05522098... (more)
MM&S (5048) LIMITED - 2006-03-23 SC293274... (more)
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
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • NUCLEUS FINANCIAL SERVICES LIMITED
    S
    Registered number 05629686
    Suite 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 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NFS (NOMINEES) LIMITED
    07621355
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NUCLEUS TRUSTEE COMPANY LIMITED
    - now SC312652
    SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.