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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 2
  • 1
    Soomal, Jatinder Singh
    Born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, Copthall Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Smith, Paul Alan
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Cheong, Antonia Dale
    Investment Management born in December 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Morgan, Philip Charles
    Chief Executive Officer born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Masters, Julian James Lawrence
    Investment Manager born in July 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2022-06-20
    OF - Director → CIF 0
  • 5
    Cook, David Robert
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2019-10-03
    OF - Director → CIF 0
  • 6
    Hale, Mark Joseph
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 7
    Sheth, Rajen
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2022-06-20
    OF - Director → CIF 0
parent relation
Company in focus

NUCLEUS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NUCLEUS BIDCO LIMITED
    Info
    Registered number 11859293
    icon of address2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • NUCLEUS BIDCO LIMITED
    S
    Registered number 11859293
    icon of address2, Copthall Avenue, London, United Kingdom, EC2R 7DA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NUCLEUS BIDCO LIMITED
    S
    Registered number 11859293
    icon of addressOne, Eagle Place, London, England, SW1Y 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Copthall Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-18 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • icon of address2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-31 ~ 2025-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.