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
37
- 1
Gangemi, Mary
Group Credit Controller born in August 1981Individual (25 offsprings)Officer2019-04-04 ~ 2020-03-31OF - Director → CIF 0 - 2
O'reilly, Conleth
Born in April 1964Individual (18 offsprings)Officer2014-03-11 ~ 2015-12-31OF - Director → CIF 0 - 3
Conway, Alastair
Director born in March 1965Individual (33 offsprings)Officer2020-08-28 ~ 2020-12-14OF - Director → CIF 0 - 4
Regan, Michael Robert
Born in February 1979Individual (41 offsprings)Officer2022-09-12 ~ 2024-01-03OF - Director → CIF 0 - 5
Clarkson, Alastair James
Born in February 1966Individual (16 offsprings)Officer2025-07-08 ~ nowOF - Director → CIF 0 - 6
Bousfield, Clare Jane
Director born in June 1968Individual (111 offsprings)Officer2024-07-01 ~ 2025-06-30OF - Director → CIF 0 - 7
Watson, John Anderson Scotland
Finance Director born in July 1965Individual (53 offsprings)Officer2006-12-19 ~ 2015-04-07OF - Director → CIF 0 - 8
Purves, Kathryn Elizabeth
Chief Executive born in August 1973Individual (26 offsprings)Officer2018-04-18 ~ 2020-03-31OF - Director → CIF 0Purves, Kathryn Elizabeth
Director born in August 1973Individual (26 offsprings)2022-09-21 ~ 2024-06-07OF - Director → CIF 0 - 9
Dearsley, Arthur Mark
Director born in June 1961Individual (24 offsprings)Officer2022-09-21 ~ 2022-11-11OF - Director → CIF 0 - 10
Filshie, Alexander
Chief Finance Officer born in April 1967Individual (33 offsprings)Officer2024-01-03 ~ 2024-12-20OF - Director → CIF 0 - 11
Bragg, Alison Gail
Born in April 1961Individual (10 offsprings)Officer2025-07-14 ~ nowOF - Director → CIF 0 - 12
French, Scot Powell
Born in October 1970Individual (6 offsprings)Officer2022-09-21 ~ nowOF - Director → CIF 0 - 13
Beale, Richard Andrew
Compliance Director born in August 1955Individual (19 offsprings)Officer2009-12-07 ~ 2019-04-04OF - Director → CIF 0 - 15
Cotter, John Anthony
Finance Director born in March 1963Individual (31 offsprings)Officer2016-09-13 ~ 2018-04-17OF - Director → CIF 0 - 16
Sargisson, Timothy Charles
Director born in February 1960Individual (28 offsprings)Officer2011-05-25 ~ 2014-09-05OF - Director → CIF 0 - 17
Howard, Gavin
Chief Financial Officer born in February 1972Individual (27 offsprings)Officer2020-02-13 ~ 2022-09-12OF - Director → CIF 0 - 18
Hoskins, Richard
Born in August 1964Individual (26 offsprings)Officer2022-12-02 ~ nowOF - Director → CIF 0 - 20
Bogard, Mark Alexander
Director born in January 1962Individual (20 offsprings)Officer2007-07-18 ~ 2011-05-17OF - Director → CIF 0 - 21
Wilson, Gordon Alexander
Born in June 1966Individual (34 offsprings)Officer2022-11-11 ~ nowOF - Director → CIF 0 - 22
De Bretton Priestley, William
Director born in April 1968Individual (68 offsprings)Officer2022-09-21 ~ 2023-01-11OF - Director → CIF 0 - 23
Conran, Roisin
Born in January 1991Individual (9 offsprings)Officer2022-09-21 ~ nowOF - Director → CIF 0 - 24
Davidson, Judith Mary
Director born in February 1961Individual (17 offsprings)Officer2022-12-16 ~ 2024-05-01OF - Director → CIF 0 - 26
Taylor, Matthew James
Finance Director born in October 1976Individual (22 offsprings)Officer2020-02-13 ~ 2022-09-21OF - Director → CIF 0 - 27
Mcnamara, Paul Gerard
Chief Executive born in September 1966Individual (50 offsprings)Officer2015-03-16 ~ 2016-09-13OF - Director → CIF 0 - 28
Lawrie, John Francis
Retired Investment Manager born in October 1942Individual (10 offsprings)Officer2008-05-21 ~ 2012-06-27OF - Director → CIF 0 - 29
Jones, Clifford Spencer
Accountant born in August 1962Individual (32 offsprings)Officer2007-11-15 ~ 2009-12-04OF - Director → CIF 0Jones, Clifford Spencer
Individual (32 offsprings)Officer2006-12-19 ~ 2009-12-04OF - Secretary → CIF 0 - 30
Ring, Andrew John
Born in June 1983Individual (15 offsprings)Officer2025-10-15 ~ nowOF - Director → CIF 0 - 31
Paige, David Victor
Director born in July 1951Individual (25 offsprings)Officer2022-09-21 ~ 2022-12-02OF - Director → CIF 0 - 32
Bourke, Mark George
Director born in July 1966Individual (19 offsprings)Officer2011-05-25 ~ 2014-04-25OF - Director → CIF 0 - 33
Rowney, Richard Alexander
Born in November 1970Individual (66 offsprings)Officer2021-08-06 ~ nowOF - Director → CIF 0 - 34
Riley, Cathryn Elizabeth
Born in April 1962Individual (59 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 35
Dixie, Alice Sian Rhiannon
Individual (48 offsprings)Officer2020-06-01 ~ 2022-01-01OF - Secretary → CIF 02025-02-01 ~ 2025-12-15OF - Secretary → CIF 0 - 36
Blair, Jake Anthony
Born in August 1975Individual (12 offsprings)Officer2022-09-21 ~ nowOF - Director → CIF 0 - 37NUCLEUS FINANCIAL PLATFORMS LIMITED - nowCLEAN UP LIMITED - 2007-07-25Block A Riverside Iv, 70 Sir Rogerson's Quay, Dublin, IrelandActive Corporate (37 parents, 15 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2019-09-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NUCLEUS FINANCIAL PLATFORMS LIMITED
Period: 2021-12-23 ~ now
Company number: 06033126
Registered names
NUCLEUS FINANCIAL PLATFORMS LIMITED - now
IFG UK HOLDINGS LIMITED - 2021-12-23 02527779... (more)
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
InfoIFG UK HOLDINGS LIMITED - 2021-12-23CLEAN UP LIMITED - 2021-12-23Registered number 06033126Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BPPRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-23CIF 0NUCLEUS FINANCIAL PLATFORMS LIMITED
SRegistered number missingSuite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom, SP1 2BPLimited CompanyCIF 1NUCLEUS FINANCIAL PLATFORMS LIMITED
SRegistered number 06033126Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BFLimited Company in Companies House, United KingdomCIF 2Private Limited Company in Companies House For England And Wales, United KingdomCIF 3
Offspring entities and appointments
15
- 1BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-061 Gresham Street, London, EnglandDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
- 2RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-231 Gresham Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 3
IFG ADVISORY UK LIMITED
047595811 Gresham Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 4IFG LIFE & PENSIONS LIMITED - 2002-04-24D.N. SLATER ASSOCIATES LIMITED - 1997-05-011 Gresham Street, London, EnglandDissolved Corporate (25 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 5
IFG GRP UK LIMITED
10222607Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (15 parents)Person with significant control2016-06-09 ~ 2019-09-04CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE2016-06-09 ~ 2016-06-09CIF 8 - Ownership of shares – 75% or more → OE - 6IFG DIRECT LIMITED - 2003-12-22BOARDPRESS LIMITED - 1999-02-04Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (26 parents, 6 offsprings)Person with significant control2020-08-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-08-21CIF 9 - Ownership of shares – 75% or more → OE
- 7IPS ACTUARIAL SERVICES LIMITED - 2007-05-03QUAYSHELFCO 364 LIMITED - 1991-10-09Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (53 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20THE BRIDFORD GROUP LIMITED - 1992-12-29KILCARE LIMITED - 1990-08-13Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (58 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 9
NUCLEUS CLYDE ACQUISITION LIMITED
14553187Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (5 parents, 1 offspring)Person with significant control2022-12-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 10NUCLEUS FINANCIAL PLATFORMS LIMITED - nowCLEAN UP LIMITED - 2007-07-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (37 parents, 15 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 10 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-09-04CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 11RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-021 Gresham Street, London, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 13THE IPS PARTNERSHIP LIMITED - 2008-09-23THE PAL PARTNERSHIP LIMITED - 2008-09-23PENSIONS ASSOCIATES LIMITED - 2005-11-16ABBARANE LIMITED - 1980-12-31Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (48 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 14THE SLATER GROUP PLC - 2014-01-31BRENTOAK ASSETS PLC - 1989-05-311 Gresham Street, London, EnglandDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
- 15
THIRD FINANCIAL SOFTWARE LIMITED
064481638th Floor Centennium House, 100 Lower Thames Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Person with significant control2024-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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