logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Regan, Michael Robert

    Related profiles found in government register
  • Regan, Michael Robert
    British bank official 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
  • Regan, Michael Robert
    British chief financial officer born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Regan, Michael Robert
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
  • Regan, Michael Robert
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP

      IIF 45
child relation
Offspring entities and appointments
Active 25
  • 1
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 42 - Director → ME
  • 2
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,505,358 GBP2017-10-01 ~ 2018-09-30
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 37 - Director → ME
  • 4
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 39 - Director → ME
  • 5
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 1999-02-04
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 22 - Director → ME
  • 6
    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
    icon of address Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 20 - Director → ME
  • 11
    icon of address Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 45 - Director → ME
  • 12
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 40 - Director → ME
  • 13
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-12 ~ dissolved
    IIF 7 - Director → ME
  • 14
    icon of address Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-12 ~ dissolved
    IIF 14 - Director → ME
  • 15
    SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 23 - Director → ME
  • 16
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 15 - Director → ME
  • 17
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address Birchin Court, Birchin Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2024-06-30 ~ now
    IIF 35 - Director → ME
  • 19
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 44 - Director → ME
  • 20
    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
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 43 - Director → ME
  • 21
    J.B. TALBOT LIMITED - 1994-03-08
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 41 - Director → ME
  • 22
    SIMBA S.H. LIMITED - 2007-05-15
    FORAY 857 LIMITED - 1996-03-08
    icon of address Birchin Court, Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2024-06-30 ~ now
    IIF 36 - Director → ME
  • 23
    icon of address Birchin Court, Birchin Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    IIF 34 - Director → ME
  • 24
    icon of address Birchin Court, Birchin Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -213,429 GBP2015-12-31
    Officer
    icon of calendar 2024-06-30 ~ now
    IIF 33 - Director → ME
  • 25
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 16 - Director → ME
Ceased 16
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-01
    IIF 26 - Director → ME
    icon of calendar 2022-04-29 ~ 2022-06-14
    IIF 30 - Director → ME
  • 2
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    icon of address 25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2019-01-31
    IIF 2 - Director → ME
  • 3
    ADAM IMG LIMITED - 1987-01-21
    icon of address 40 Princes Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2019-01-31
    IIF 3 - Director → ME
  • 4
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-01
    IIF 25 - Director → ME
    icon of calendar 2022-04-29 ~ 2022-06-14
    IIF 29 - Director → ME
  • 5
    icon of address 16-17 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-01
    IIF 31 - Director → ME
    icon of calendar 2022-04-29 ~ 2022-06-14
    IIF 32 - Director → ME
  • 6
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-01
    IIF 27 - Director → ME
    icon of calendar 2022-04-29 ~ 2022-06-14
    IIF 28 - Director → ME
  • 7
    icon of address 440 Strand, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2019-01-31
    IIF 5 - Director → ME
  • 8
    icon of address 440 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2019-01-31
    IIF 4 - Director → ME
  • 9
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    IIF 10 - Director → ME
  • 10
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    IIF 11 - Director → ME
  • 11
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    IIF 9 - Director → ME
  • 12
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-01-03
    IIF 6 - Director → ME
  • 13
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    IIF 13 - Director → ME
  • 14
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    IFG MANAGEMENT UK LIMITED - 2016-12-06
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    CLEAROFFER LIMITED - 1991-02-04
    icon of address Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    IIF 8 - Director → ME
  • 15
    THE IPS PARTNERSHIP PLC - 2024-07-05
    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
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    IIF 12 - Director → ME
  • 16
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    icon of address 36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2018-04-27
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.