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
Individuals in focus
Regan, Michael Robert
- British born in February 1979
Regan, Michael Robert
Resident in England
Registered addresses and corresponding companies8th Floor, Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)280 Bishopsgate, London, EC2M 4RB, England
IIF 5 IIF 6 IIF 7 (more)(less)Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
IIF 10 IIF 11 IIF 12Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
IIF 13Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
IIF 14Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF
IIF 15Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
IIF 16 IIF 17 IIF 18 (more)(less)Dunn's House, St. Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
IIF 21 IIF 22Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
IIF 36 IIF 37153 Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 38 IIF 39
- British chief finance officer born in February 1979
Regan, Michael Robert
Resident in England
Registered addresses and corresponding companiesDunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England
IIF 40
- British chief financial officer born in February 1979
Regan, Michael Robert
Resident in England
Registered addresses and corresponding companies - British director born in February 1979
Regan, Michael Robert
Resident in England
Registered addresses and corresponding companiesSuite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
41
- 1ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08WHIZCHART LIMITED - 1999-11-08Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (43 parents)Officer2022-04-29 ~ 2022-06-14IIF 43 - Director → ME2019-10-14 ~ 2021-07-01IIF 11 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-03-03ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13 SC10247025 St. Andrew Square, EdinburghDissolved Corporate (57 parents, 3 offsprings)Officer2016-10-31 ~ 2019-01-31IIF 6 - Director → ME - 3ADAM IMG LIMITED - 1987-01-2140 Princes Street, Edinburgh, ScotlandDissolved Corporate (60 parents, 1 offspring)Officer2016-10-31 ~ 2019-01-31IIF 7 - Director → ME
- 4BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20OFFICEMARKET LIMITED - 2000-07-06Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (50 parents)Officer2022-04-29 ~ 2022-06-14IIF 42 - Director → ME2019-10-14 ~ 2021-07-01IIF 10 - Director → ME
- 5
BGL DIRECT LIFE LIMITED
0781040516-17 West Street, Brighton, EnglandActive Corporate (34 parents)Officer2022-04-29 ~ 2022-06-14IIF 44 - Director → ME2019-10-14 ~ 2021-07-01IIF 13 - Director → ME - 6BUDGET INSURANCE SERVICES LIMITED - 2002-12-20PACKETCHANGE LIMITED - 1996-09-27Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2022-04-29 ~ 2022-06-14IIF 41 - Director → ME2019-10-14 ~ 2021-07-01IIF 12 - Director → ME
- 7MESSRS COUTTS & COMPANY LIMITED - 1892-08-12440 Strand, LondonActive Corporate (72 parents, 6 offsprings)Officer2016-11-08 ~ 2019-01-31IIF 9 - Director → ME
- 8
COUTTS FINANCE CO.
00908417440 Strand, LondonActive Corporate (46 parents)Officer2016-09-01 ~ 2019-01-31IIF 8 - Director → ME - 9CURTIS BANKS GROUP PLC - 2023-10-10CURTIS BANKS GROUP LIMITED - 2015-04-29CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2024-01-03 ~ nowIIF 31 - Director → ME
- 10CURTIS BANKS PLC - 2013-07-17BANKS PENSIONS PLC - 2009-03-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (35 parents, 14 offsprings)Officer2024-01-03 ~ 2025-10-01IIF 23 - Director → ME
- 11
DUNSTAN THOMAS GROUP LIMITED
08160246Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2024-03-08 ~ nowIIF 14 - Director → ME - 12
IFG GRP UK LIMITED
10222607Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (15 parents)Officer2022-09-12 ~ nowIIF 25 - Director → ME - 13IFG 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)Officer2022-09-12 ~ nowIIF 34 - Director → ME
- 14IPS 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)Officer2022-09-12 ~ 2024-03-08IIF 18 - Director → ME
- 15JAMES HAY TRUSTEES LIMITED - 2003-04-01Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (63 parents, 1 offspring)Officer2022-09-12 ~ 2024-03-08IIF 19 - Director → ME
- 16ABBEY 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)Officer2022-09-12 ~ nowIIF 36 - Director → ME
- 17
- 18
- 19ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (61 parents, 2 offsprings)Officer2022-09-12 ~ 2024-03-08IIF 17 - Director → ME
- 20
JAMES HAY WRAP NOMINEE COMPANY LIMITED
07259308Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (18 parents)Officer2022-09-12 ~ nowIIF 29 - Director → ME - 21
NFS (NOMINEES) LIMITED
07621355Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (26 parents)Officer2022-09-12 ~ nowIIF 32 - Director → ME - 22
NUCLEUS CLYDE ACQUISITION LIMITED
14553187Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (5 parents, 1 offspring)Officer2022-12-21 ~ nowIIF 37 - Director → ME - 23NUCLEUS FINANCIAL GROUP PLC - 2022-01-04NUCLEUS FINANCIAL PLC - 2022-01-04MM&S (4094) LIMITED - 2005-09-22Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (41 parents, 3 offsprings)Officer2022-09-12 ~ nowIIF 28 - Director → ME
- 24IFG UK HOLDINGS LIMITED - 2021-12-23CLEAN UP LIMITED - 2007-07-25Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (37 parents, 15 offsprings)Officer2022-09-12 ~ 2024-01-03IIF 15 - Director → ME
- 25NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2022-09-12 ~ 2024-03-08IIF 21 - Director → ME
- 26IFG MANAGEMENT UK LIMITED - 2016-12-06SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12CLEAROFFER LIMITED - 1991-02-04Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (29 parents)Officer2022-09-12 ~ 2024-03-08IIF 40 - Director → ME
- 27
- 28
NUCLEUS IMX LIMITED
10704501Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2022-09-12 ~ dissolvedIIF 22 - Director → ME - 29SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06Greenside, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (22 parents, 1 offspring)Officer2022-09-12 ~ 2025-09-30IIF 35 - Director → ME
- 30CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents)Officer2022-09-12 ~ 2025-09-30IIF 24 - Director → ME
- 31DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09STERLING EQUITIES LIMITED - 1979-12-31SIGNMARK INVESTMENTS LIMITED - 1979-12-31Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (52 parents)Officer2022-09-12 ~ 2025-09-30IIF 33 - Director → ME
- 32
SEGURO NOMINEES LIMITED
102254038th Floor Centennium House, 100 Lower Thames Street, London, United KingdomActive Corporate (12 parents)Officer2024-06-30 ~ nowIIF 3 - Director → ME - 33
SUFFOLK LIFE ANNUITIES LIMITED
01011674153 Princes Street, Ipswich, SuffolkActive Corporate (51 parents, 6 offsprings)Officer2024-03-08 ~ nowIIF 39 - Director → ME - 34SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02EAST ASSET MANAGEMENT LIMITED - 1985-09-27EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31153 Princes Street, Ipswich, SuffolkActive Corporate (60 parents, 2 offsprings)Officer2024-01-01 ~ nowIIF 38 - Director → ME
- 35J.B. TALBOT LIMITED - 1994-03-08Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (30 parents, 9 offsprings)Officer2024-01-01 ~ 2025-10-01IIF 45 - Director → ME
- 36THE IPS PARTNERSHIP LIMITED - nowTHE 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)Officer2022-09-12 ~ 2024-03-08IIF 20 - Director → ME
- 37THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
ADAM & COMPANY PUBLIC LIMITED COMPANY
- 2018-04-29 SC08302636 St. Andrew Square, Edinburgh, ScotlandActive Corporate (84 parents, 4 offsprings)Officer2016-10-31 ~ 2018-04-27IIF 5 - Director → ME - 38SIMBA S.H. LIMITED - 2007-05-15FORAY 857 LIMITED - 1996-03-088th Floor Centennium House, 100 Lower Thames Street, London, United KingdomActive Corporate (9 parents)Officer2024-06-30 ~ nowIIF 4 - Director → ME
- 39
THIRD FINANCIAL SOFTWARE LIMITED
064481638th Floor Centennium House, 100 Lower Thames Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2024-06-30 ~ nowIIF 2 - Director → ME - 40
THIRD PLATFORM SERVICES LIMITED
095882548th Floor Centennium House, 100 Lower Thames Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-06-30 ~ nowIIF 1 - Director → ME - 41QUAYSHELFCO 375 LIMITED - 1991-09-10Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (58 parents, 2 offsprings)Officer2022-09-12 ~ 2025-09-30IIF 26 - Director → ME
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