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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 36
  • 1
    Jones, Clifford Spencer
    Accountant born in August 1962
    Individual (32 offsprings)
    Officer
    2007-11-15 ~ 2009-12-04
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2006-12-19 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 2
    Beale, Richard Andrew
    Compliance Director born in August 1955
    Individual (19 offsprings)
    Officer
    2009-12-07 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (31 offsprings)
    Officer
    2016-09-13 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Paige, David Victor
    Director born in July 1951
    Individual (25 offsprings)
    Officer
    2022-09-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    De Bretton Priestley, William
    Director born in April 1968
    Individual (68 offsprings)
    Officer
    2022-09-21 ~ 2023-01-11
    OF - Director → CIF 0
  • 7
    Bragg, Alison Gail
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Davidson, Judith Mary
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2022-12-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Gangemi, Mary
    Group Credit Controller born in August 1981
    Individual (25 offsprings)
    Officer
    2019-04-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2020-06-01 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 11
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Purves, Kathryn Elizabeth
    Chief Executive born in August 1973
    Individual (26 offsprings)
    Officer
    2018-04-18 ~ 2020-03-31
    OF - Director → CIF 0
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (26 offsprings)
    2022-09-21 ~ 2024-06-07
    OF - Director → CIF 0
  • 13
    Blair, Jake Anthony
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 14
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (20 offsprings)
    Officer
    2007-07-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 15
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    O'reilly, Conleth
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2014-03-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Ring, Andrew John
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Watson, John Anderson Scotland
    Finance Director born in July 1965
    Individual (52 offsprings)
    Officer
    2006-12-19 ~ 2015-04-07
    OF - Director → CIF 0
  • 19
    Hoskins, Richard
    Born in August 1964
    Individual (26 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 20
    French, Scot Powell
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Matthew James
    Finance Director born in October 1976
    Individual (22 offsprings)
    Officer
    2020-02-13 ~ 2022-09-21
    OF - Director → CIF 0
  • 22
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (27 offsprings)
    Officer
    2020-02-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 23
    Conran, Roisin
    Born in January 1991
    Individual (9 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 24
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (48 offsprings)
    Officer
    2015-03-16 ~ 2016-09-13
    OF - Director → CIF 0
  • 25
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (59 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 27
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ 2024-01-03
    OF - Director → CIF 0
  • 28
    Clarkson, Alastair James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 29
    Lawrie, John Francis
    Retired Investment Manager born in October 1942
    Individual (10 offsprings)
    Officer
    2008-05-21 ~ 2012-06-27
    OF - Director → CIF 0
  • 30
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2011-05-25 ~ 2014-09-05
    OF - Director → CIF 0
  • 31
    Bourke, Mark George
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2011-05-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 32
    Rowney, Richard Alexander
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 33
    Conway, Alastair
    Director born in March 1965
    Individual (33 offsprings)
    Officer
    2020-08-28 ~ 2020-12-14
    OF - Director → CIF 0
  • 34
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (33 offsprings)
    Officer
    2024-01-03 ~ 2024-12-20
    OF - Director → CIF 0
  • 35
    Dearsley, Arthur Mark
    Director born in June 1961
    Individual (24 offsprings)
    Officer
    2022-09-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 36
    IFG GROUP LIMITED
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now
    IFG UK HOLDINGS LIMITED - 2021-12-23 06033126 03673205
    CLEAN UP LIMITED - 2007-07-25
    Block A Riverside Iv, 70 Sir Rogerson's Quay, Dublin, Ireland
    Active Corporate (36 parents, 16 offsprings)
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NUCLEUS FINANCIAL PLATFORMS LIMITED

Period: 2021-12-23 ~ now
Company number: 06033126
Registered names
NUCLEUS FINANCIAL PLATFORMS LIMITED - now
CLEAN UP LIMITED - 2007-07-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • NUCLEUS FINANCIAL PLATFORMS LIMITED
    Info
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2021-12-23
    Registered number 06033126
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 3 months). 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
    Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
    Limited Company
    CIF 1
  • NUCLEUS FINANCIAL PLATFORMS LIMITED
    S
    Registered number 06033126
    Dunns 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 16
  • 1
    BERKELEY JACOBS FINANCIAL SERVICES LIMITED
    - now 02759943
    BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
    1 Gresham Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    D K WILD & CO LIMITED
    - now 02335641
    RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
    1 Gresham Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    IFG ADVISORY UK LIMITED
    04759581
    1 Gresham Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    IFG FINANCIAL SERVICES LIMITED
    - now 01066778
    IFG LIFE & PENSIONS LIMITED - 2002-04-24
    D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
    1 Gresham Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    IFG GRP UK LIMITED
    10222607
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-06-09 ~ 2016-06-09
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-06-09 ~ 2019-09-04
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    IFG UK GROUP HOLDINGS LIMITED
    - now 03673205 06033126
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 1999-02-04
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    CIF 9 - Ownership of shares – 75% or more → OE
    2020-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    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
  • 8
    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
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (57 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    NUCLEUS CLYDE ACQUISITION LIMITED
    14553187
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now
    IFG UK HOLDINGS LIMITED
    - 2021-12-23 06033126 03673205
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
    - now 01217342
    RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
    1 Gresham Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    SANTHOUSE WHITTINGTON HOLDINGS LIMITED
    - now 02527779
    IFG HOLDINGS LIMITED - 2003-12-22
    SAXONDOWN LIMITED - 1990-11-07
    1 Gresham Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    THE IPS PARTNERSHIP LIMITED
    - now 01458445 03023228
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    THE SLATER GROUP LIMITED
    - now 02354171
    THE SLATER GROUP PLC - 2014-01-31
    BRENTOAK ASSETS PLC - 1989-05-31
    1 Gresham Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    THIRD FINANCIAL SOFTWARE LIMITED
    06448163
    Birchin Court, Birchin Lane, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2024-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.