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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Regan, Michael Robert

child relation
Offspring entities and appointments 42
  • 1
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    2022-04-29 ~ 2022-06-14
    IIF 15 - Director → ME
    2019-10-14 ~ 2021-07-01
    IIF 11 - Director → ME
  • 2
    ADAM & COMPANY GROUP LIMITED
    - now SC102470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-03-03
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
    - 2018-02-13 SC102470
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2016-10-31 ~ 2019-01-31
    IIF 6 - Director → ME
  • 3
    ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
    - now SC102144
    ADAM IMG LIMITED - 1987-01-21
    40 Princes Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2019-01-31
    IIF 7 - Director → ME
  • 4
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    2019-10-14 ~ 2021-07-01
    IIF 10 - Director → ME
    2022-04-29 ~ 2022-06-14
    IIF 14 - Director → ME
  • 5
    BGL DIRECT LIFE LIMITED
    07810405
    16-17 West Street, Brighton, England
    Active Corporate (34 parents)
    Officer
    2022-04-29 ~ 2022-06-14
    IIF 17 - Director → ME
    2019-10-14 ~ 2021-07-01
    IIF 16 - Director → ME
  • 6
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2022-04-29 ~ 2022-06-14
    IIF 13 - Director → ME
    2019-10-14 ~ 2021-07-01
    IIF 12 - Director → ME
  • 7
    COUTTS & COMPANY
    - now 00036695
    MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
    440 Strand, London
    Active Corporate (72 parents, 6 offsprings)
    Officer
    2016-11-08 ~ 2019-01-31
    IIF 9 - Director → ME
  • 8
    COUTTS FINANCE CO.
    00908417
    440 Strand, London
    Active Corporate (46 parents)
    Officer
    2016-09-01 ~ 2019-01-31
    IIF 8 - Director → ME
  • 9
    CURTIS BANKS GROUP LIMITED
    - now 07934492 07303514
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2024-01-03 ~ now
    IIF 37 - Director → ME
  • 10
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2024-01-03 ~ 2025-10-01
    IIF 28 - Director → ME
  • 11
    DUNSTAN THOMAS GROUP LIMITED
    08160246
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2024-03-08 ~ now
    IIF 18 - Director → ME
  • 12
    IFG GRP UK LIMITED
    10222607
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ now
    IIF 30 - Director → ME
  • 13
    IFG UK GROUP HOLDINGS LIMITED
    - now 03673205 06033126... (more)
    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 (26 parents, 6 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 40 - Director → ME
  • 14
    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 (53 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 23 - Director → ME
  • 15
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 24 - Director → ME
  • 16
    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 (58 parents, 5 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 42 - Director → ME
  • 17
    JAMES HAY PARTNERSHIP LIMITED
    10192992 02538532
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-09-12 ~ now
    IIF 32 - Director → ME
  • 18
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    2022-09-12 ~ 2025-09-30
    IIF 36 - Director → ME
  • 19
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 22 - Director → ME
  • 20
    JAMES HAY WRAP NOMINEE COMPANY LIMITED
    07259308
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-09-12 ~ now
    IIF 34 - Director → ME
  • 21
    NFS (NOMINEES) LIMITED
    07621355
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-09-12 ~ now
    IIF 38 - Director → ME
  • 22
    NUCLEUS CLYDE ACQUISITION LIMITED
    14553187
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 43 - Director → ME
  • 23
    NUCLEUS FINANCIAL LIMITED
    - now 05522098 05629686
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP LIMITED - 2018-07-06
    NUCLEUS FINANCIAL GROUP LIMITED - 2018-07-06
    NUCLEUS FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2018-07-06
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 33 - Director → ME
  • 24
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2022-09-12 ~ 2024-01-03
    IIF 19 - Director → ME
  • 25
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 26 - Director → ME
  • 26
    NUCLEUS GROUP SERVICES LIMITED
    - now 02538532
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
    - 2023-01-24 02538532 10192992
    IFG MANAGEMENT UK LIMITED - 2016-12-06
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    CLEAROFFER LIMITED - 1991-02-04
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 21 - Director → ME
  • 27
    NUCLEUS IFA SERVICES LIMITED
    - now SC299696 SC300417
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2022-09-12 ~ dissolved
    IIF 20 - Director → ME
  • 28
    NUCLEUS IMX LIMITED
    10704501
    Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-09-12 ~ dissolved
    IIF 27 - Director → ME
  • 29
    NUCLEUS TRUSTEE COMPANY LIMITED
    - now SC312652
    SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2025-09-30
    IIF 41 - Director → ME
  • 30
    PAL TRUSTEES LIMITED
    - now 01666419
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents)
    Officer
    2022-09-12 ~ 2025-09-30
    IIF 29 - Director → ME
  • 31
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    2022-09-12 ~ 2025-09-30
    IIF 39 - Director → ME
  • 32
    SEGURO NOMINEES LIMITED
    10225403
    8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-06-30 ~ now
    IIF 3 - Director → ME
  • 33
    SUFFOLK LIFE ANNUITIES LIMITED
    01011674
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2024-03-08 ~ now
    IIF 46 - Director → ME
  • 34
    SUFFOLK LIFE GROUP LIMITED
    - now 02962287
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2026-05-12 ~ now
    IIF 44 - Director → ME
  • 35
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 45 - Director → ME
  • 36
    TALBOT AND MUIR LIMITED
    - now 02869547
    J.B. TALBOT LIMITED - 1994-03-08
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2024-01-01 ~ 2025-10-01
    IIF 35 - Director → ME
  • 37
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL 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 (48 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 25 - Director → ME
  • 38
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
    ADAM & COMPANY PUBLIC LIMITED COMPANY
    - 2018-04-29 SC083026
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2016-10-31 ~ 2018-04-27
    IIF 5 - Director → ME
  • 39
    THIRD FINANCIAL LTD.
    - now 03121457
    SIMBA S.H. LIMITED - 2007-05-15
    FORAY 857 LIMITED - 1996-03-08
    8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-06-30 ~ now
    IIF 4 - Director → ME
  • 40
    THIRD FINANCIAL SOFTWARE LIMITED
    06448163
    8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2024-06-30 ~ now
    IIF 2 - Director → ME
  • 41
    THIRD PLATFORM SERVICES LIMITED
    09588254
    8th Floor Centennium House, 100 Lower Thames Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-06-30 ~ now
    IIF 1 - Director → ME
  • 42
    UNION PENSION TRUSTEES LIMITED
    - now 02634371
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (58 parents, 3 offsprings)
    Officer
    2022-09-12 ~ 2025-09-30
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.