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 3
  • 1
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (25 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 2
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    2025-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Heron, Douglas Nicol
    Chief Financial Officer born in July 1978
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2025-02-01
    OF - secretary → CIF 0
  • 3
    Saxby, Colin Edgar
    Individual
    Officer
    2006-11-28 ~ 2011-02-04
    OF - secretary → CIF 0
  • 4
    Mathieson, Aileen Janette
    Director born in August 1968
    Individual
    Officer
    2012-08-06 ~ 2014-08-06
    OF - director → CIF 0
    Mathieson, Aileen
    Individual
    Officer
    2012-08-06 ~ 2013-04-25
    OF - secretary → CIF 0
  • 5
    Elston, David Aiken
    Individual
    Officer
    2011-07-01 ~ 2012-08-06
    OF - secretary → CIF 0
  • 6
    Ettles, Martin Philip
    Actuary & Chief Risk Officer born in December 1977
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2023-06-09
    OF - director → CIF 0
  • 7
    Megaw, Nicola Clare
    Chief Legal Officer born in May 1981
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2020-07-01
    OF - director → CIF 0
    Megaw, Nicola
    Individual (2 offsprings)
    Officer
    2013-04-25 ~ 2020-07-01
    OF - secretary → CIF 0
  • 8
    Geard, Stuart James
    Managing Director born in May 1974
    Individual (17 offsprings)
    Officer
    2012-12-20 ~ 2022-09-12
    OF - director → CIF 0
  • 9
    Mcbain, Fiona Catherine
    Chief Executive born in March 1961
    Individual (5 offsprings)
    Officer
    2006-11-28 ~ 2012-08-06
    OF - director → CIF 0
  • 10
    Forder, Ian Alexander
    Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2021-08-10
    OF - director → CIF 0
  • 11
    Smith, Andrew Joseph
    Manager born in April 1969
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2012-12-20
    OF - director → CIF 0
  • 12
    Ferguson, David Ritchie
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    2012-08-06 ~ 2013-01-08
    OF - director → CIF 0
    Ferguson, David Ritchie
    Ceo born in December 1969
    Individual (7 offsprings)
    2012-08-06 ~ 2013-02-07
    OF - director → CIF 0
  • 13
    Walker, Michael John
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2012-08-06
    OF - director → CIF 0
  • 14
    Galbraith, James
    Actuary born in March 1963
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2012-08-06
    OF - director → CIF 0
  • 15
    Webster, Graham Hodge
    Director born in May 1940
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2009-01-07
    OF - director → CIF 0
  • 16
    Kingston, Candia Louise
    Actuary born in September 1971
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2021-08-10
    OF - director → CIF 0
parent relation
Company in focus

NUCLEUS TRUSTEE COMPANY LIMITED

Previous name
SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • NUCLEUS TRUSTEE COMPANY LIMITED
    Info
    SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
    Registered number SC312652
    Greenside, 12 Blenheim Place, Edinburgh EH7 5JH
    Private Limited Company incorporated on 2006-11-28 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • NUCLEUS TRUSTEE COMPANY LTD
    S
    Registered number missing
    Greenside, Blenheim Place, Edinburgh, Scotland, EH7 5JH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Marlow House, Lloyd's Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ 2023-09-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.