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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 11
  • 1
    Clarkson, Alastair James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ 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
    French, Scot Powell
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bragg, Alison Gail
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Blair, Jake Anthony
    Born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Conran, Roisin
    Born in January 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Ring, Andrew John
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Hoskins, Richard
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Taylor, Matthew James
    Finance Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Gangemi, Mary
    Group Credit Controller born in August 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lawrie, John Francis
    Retired Investment Manager born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2012-06-27
    OF - Director → CIF 0
  • 6
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Conway, Alastair
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    Jones, Clifford Spencer
    Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2009-12-04
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 9
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2018-04-17
    OF - Director → CIF 0
  • 11
    Bourke, Mark George
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 12
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 13
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 16
    Watson, John Anderson Scotland
    Finance Director born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2015-04-07
    OF - Director → CIF 0
  • 17
    Dearsley, Arthur Mark
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 18
    Paige, David Victor
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 19
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-01-03
    OF - Director → CIF 0
  • 20
    Beale, Richard Andrew
    Compliance Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2019-04-04
    OF - Director → CIF 0
  • 21
    O'reilly, Conleth
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    De Bretton Priestley, William
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-01-11
    OF - Director → CIF 0
  • 23
    Purves, Kathryn Elizabeth
    Chief Executive born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2020-03-31
    OF - Director → CIF 0
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (2 offsprings)
    icon of calendar 2022-09-21 ~ 2024-06-07
    OF - Director → CIF 0
  • 24
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 25
    icon of addressBlock A Riverside Iv, 70 Sir Rogerson's Quay, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2019-09-04
    PE - Right to appoint or remove directors → CIF 0
    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 PLATFORMS LIMITED

Previous names
CLEAN UP LIMITED - 2007-07-25
IFG UK HOLDINGS LIMITED - 2021-12-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • NUCLEUS FINANCIAL PLATFORMS LIMITED
    Info
    CLEAN UP LIMITED - 2007-07-25
    IFG UK HOLDINGS LIMITED - 2007-07-25
    Registered number 06033126
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • NUCLEUS FINANCIAL PLATFORMS LIMITED
    S
    Registered number missing
    icon of addressDunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
    Limited Company
    CIF 1
  • NUCLEUS FINANCIAL PLATFORMS LIMITED
    S
    Registered number 06033126
    icon of addressDunns House, St. Pauls Road, Salisbury, England, SP2 7BF
    Limited Company in Cardiff Companies Registry, England
    CIF 2
    Limited Company in Cardiff Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
    icon of address1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
    icon of address1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    IFG LIFE & PENSIONS LIMITED - 2002-04-24
    D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
    icon of address1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BOARDPRESS LIMITED - 1999-02-04
    IFG DIRECT LIMITED - 2003-12-22
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    KILCARE LIMITED - 1990-08-13
    icon of addressSuites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressSuites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
    icon of address1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    THE IPS PARTNERSHIP PLC - 2024-07-05
    ABBARANE LIMITED - 1980-12-31
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    BRENTOAK ASSETS PLC - 1989-05-31
    THE SLATER GROUP PLC - 2014-01-31
    icon of address1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressBirchin Court, Birchin Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-28
    CIF 8 - Ownership of shares – 75% or more → OE

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