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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

    Related profiles found in government register
  • Regan, Michael Robert
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Regan, Michael Robert
    British chief finance officer born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Dunn's House, St. Pauls Road, Salisbury, Wiltshire, SP2 7BF, England

      IIF 40
  • Regan, Michael Robert
    British chief financial officer born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

      IIF 41 IIF 42 IIF 43

    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS

      IIF 44
  • Regan, Michael Robert
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 41
  • 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
    2019-10-14 ~ 2021-07-01
    IIF 11 - Director → ME
    2022-04-29 ~ 2022-06-14
    IIF 43 - Director → ME
  • 2
    ADAM & COMPANY GROUP LIMITED
    - now SC102470
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
    - 2018-02-13 SC102470
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (57 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 42 - Director → ME
  • 5
    BGL DIRECT LIFE LIMITED
    07810405
    16-17 West Street, Brighton, England
    Active Corporate (34 parents)
    Officer
    2019-10-14 ~ 2021-07-01
    IIF 13 - Director → ME
    2022-04-29 ~ 2022-06-14
    IIF 44 - 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 41 - Director → ME
    2019-10-14 ~ 2021-07-01
    IIF 12 - Director → ME
  • 7
    COUTTS & COMPANY
    00036695
    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 31 - 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 23 - Director → ME
  • 11
    DUNSTAN THOMAS GROUP LIMITED
    08160246
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2024-03-08 ~ now
    IIF 14 - 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 25 - 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 34 - 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 18 - 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 19 - 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 36 - 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 27 - 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 (51 parents, 6 offsprings)
    Officer
    2022-09-12 ~ 2025-09-30
    IIF 30 - 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 17 - 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 29 - 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 32 - 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 37 - Director → ME
  • 23
    NUCLEUS FINANCIAL LIMITED
    - now 05522098 05629686
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC - 2022-01-04
    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 28 - 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 15 - 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 21 - 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 40 - 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 16 - 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 22 - 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 35 - 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 (44 parents)
    Officer
    2022-09-12 ~ 2025-09-30
    IIF 24 - Director → ME
  • 31
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    STERLING EQUITIES 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 33 - 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 (47 parents, 6 offsprings)
    Officer
    2024-03-08 ~ now
    IIF 39 - Director → ME
  • 34
    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 38 - Director → ME
  • 35
    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 45 - Director → ME
  • 36
    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 20 - Director → ME
  • 37
    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 (84 parents, 4 offsprings)
    Officer
    2016-10-31 ~ 2018-04-27
    IIF 5 - Director → ME
  • 38
    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
  • 39
    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
  • 40
    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
  • 41
    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 (48 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2025-09-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.