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
Individuals in focus
Regan, Michael Robert
Regan, Michael Robert
British bank official born in February 1979Resident in England
Registered addresses and corresponding companiesRegan, Michael Robert
British chief finance officer born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 6
Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF
IIF 7 IIF 8 IIF 9 (more) Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England
IIF 13 IIF 14 Dunn's House, St. Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
IIF 15 IIF 16 IIF 17 (more) Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
IIF 24 Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
Regan, Michael Robert
British chief financial officer born in February 1979Resident in England
Registered addresses and corresponding companiesRegan, Michael Robert
British director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 33 IIF 34 IIF 35 (more) 8th Floor, Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
IIF 37 Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN, United Kingdom
IIF 38 IIF 39 IIF 40 (more) Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
IIF 43 IIF 44 153 Princes Street, Ipswich, Suffolk, IP1 1QJ
Regan, Michael Robert
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1CURTIS BANKS GROUP LIMITED - 2015-04-29CURTIS BANKS GROUP PLC - 2023-10-10CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (7 parents, 6 offsprings)Officer
2024-01-03 ~ nowIIF 42 - Director → ME - 2 Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)2,505,358 GBP2017-10-01 ~ 2018-09-30Officer 2024-03-08 ~ nowIIF 37 - Director → ME
- 3 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (2 parents)Officer 2022-09-12 ~ nowIIF 39 - Director → ME
- 4IFG DIRECT LIMITED - 2003-12-22BOARDPRESS LIMITED - 1999-02-04 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2022-09-12 ~ nowIIF 22 - Director → ME
- 5ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20KILCARE LIMITED - 1990-08-13THE BRIDFORD GROUP LIMITED - 1992-12-29 Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)Officer 2022-09-12 ~ nowIIF 24 - Director → ME
- 6 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2022-09-12 ~ nowIIF 17 - Director → ME
- 7 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2022-09-12 ~ nowIIF 18 - Director → ME
- 8 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents)Officer 2022-09-12 ~ nowIIF 20 - Director → ME
- 9 Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (5 parents, 1 offspring)Officer 2022-12-21 ~ nowIIF 45 - Director → ME
- 10NUCLEUS FINANCIAL GROUP PLC - 2022-01-04MM&S (4094) LIMITED - 2005-09-22NUCLEUS FINANCIAL PLC - 2022-01-04 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2022-09-12 ~ nowIIF 40 - Director → ME
- 11MM&S (5086) LIMITED - 2006-06-01 Greenside, 12 Blenheim Place, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2022-09-12 ~ dissolvedIIF 7 - Director → ME
- 12 Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer 2022-09-12 ~ dissolvedIIF 14 - Director → ME
- 13 Birchin Court, Birchin Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2018-12-31Officer 2024-06-30 ~ nowIIF 35 - Director → ME
- 14 153 Princes Street, Ipswich, SuffolkActive Corporate (6 parents, 5 offsprings)Officer 2024-03-08 ~ nowIIF 44 - Director → ME
- 15EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02EAST ASSET MANAGEMENT LIMITED - 1985-09-27 153 Princes Street, Ipswich, SuffolkActive Corporate (6 parents, 1 offspring)Officer 2024-01-01 ~ nowIIF 43 - Director → ME
- 16
THIRD FINANCIAL LTD.
- nowSIMBA S.H. LIMITED - 2007-05-15FORAY 857 LIMITED - 1996-03-08 Birchin Court, Birchin Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2024-06-30 ~ nowIIF 36 - Director → ME - 17 Birchin Court, Birchin Lane, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2024-06-30 ~ nowIIF 34 - Director → ME
- 18 Birchin Court, Birchin Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-213,429 GBP2015-12-31Officer 2024-06-30 ~ nowIIF 33 - Director → ME
Ceased
23
- 1
ACM ULR LIMITED
- nowADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08WHIZCHART LIMITED - 1999-11-08 Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents)Officer 2019-10-14 ~ 2021-07-01IIF 26 - Director → ME 2022-04-29 ~ 2022-06-14IIF 30 - Director → ME - 2ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13 25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer 2016-10-31 ~ 2019-01-31IIF 2 - Director → ME
- 3ADAM IMG LIMITED - 1987-01-21 40 Princes Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2016-10-31 ~ 2019-01-31IIF 3 - Director → ME
- 4
BFSL LIMITED
- nowOFFICEMARKET LIMITED - 2000-07-06BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20 Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (8 parents)Officer 2019-10-14 ~ 2021-07-01IIF 25 - Director → ME 2022-04-29 ~ 2022-06-14IIF 29 - Director → ME - 5 16-17 West Street, Brighton, EnglandActive Corporate (4 parents)Officer 2022-04-29 ~ 2022-06-14IIF 32 - Director → ME 2019-10-14 ~ 2021-07-01IIF 31 - Director → ME
- 6
BISL LIMITED
- nowPACKETCHANGE LIMITED - 1996-09-27BUDGET INSURANCE SERVICES LIMITED - 2002-12-20 Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents)Officer 2019-10-14 ~ 2021-07-01IIF 27 - Director → ME 2022-04-29 ~ 2022-06-14IIF 28 - Director → ME - 7 440 Strand, LondonActive Corporate (9 parents, 5 offsprings)Officer 2016-11-08 ~ 2019-01-31IIF 5 - Director → ME
- 8 440 Strand, LondonActive Corporate (4 parents)Officer 2016-09-01 ~ 2019-01-31IIF 4 - Director → ME
- 9
CURTIS BANKS LIMITED
- nowCURTIS BANKS PLC - 2013-07-17BANKS PENSIONS PLC - 2009-03-25 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2024-01-03 ~ 2025-10-01IIF 38 - Director → ME - 10
IPS PENSIONS LIMITED
- nowQUAYSHELFCO 364 LIMITED - 1991-10-09IPS ACTUARIAL SERVICES LIMITED - 2007-05-03 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents)Officer 2022-09-12 ~ 2024-03-08IIF 10 - Director → ME - 11JAMES HAY TRUSTEES LIMITED - 2003-04-01 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents)Officer 2022-09-12 ~ 2024-03-08IIF 11 - Director → ME
- 12 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Officer 2022-09-12 ~ 2025-09-30IIF 19 - Director → ME
- 13ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-09-12 ~ 2024-03-08IIF 9 - Director → ME
- 14CLEAN UP LIMITED - 2007-07-25IFG UK HOLDINGS LIMITED - 2021-12-23 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2022-09-12 ~ 2024-01-03IIF 6 - Director → ME
- 15NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07MM&S (5048) LIMITED - 2006-03-23 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2022-09-12 ~ 2024-03-08IIF 13 - Director → ME
- 16IFG MANAGEMENT UK LIMITED - 2016-12-06SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24CLEAROFFER LIMITED - 1991-02-04 Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer 2022-09-12 ~ 2024-03-08IIF 8 - Director → ME
- 17SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06 Greenside, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2022-09-12 ~ 2025-09-30IIF 23 - Director → ME
- 18
PAL TRUSTEES LIMITED
- nowCAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)Officer 2022-09-12 ~ 2025-09-30IIF 15 - Director → ME - 19
SARUM TRUSTEES LIMITED
- nowSTERLING EQUITIES LIMITED - 1979-12-31SIGNMARK INVESTMENTS LIMITED - 1979-12-31DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)Officer 2022-09-12 ~ 2025-09-30IIF 21 - Director → ME - 20
TALBOT AND MUIR LIMITED
- nowJ.B. TALBOT LIMITED - 1994-03-08 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)6,417,784 GBP2021-12-31Officer 2024-01-01 ~ 2025-10-01IIF 41 - Director → ME - 21THE PAL PARTNERSHIP LIMITED - 2008-09-23THE IPS PARTNERSHIP LIMITED - 2008-09-23ABBARANE LIMITED - 1980-12-31PENSIONS ASSOCIATES LIMITED - 2005-11-16THE IPS PARTNERSHIP PLC - 2024-07-05 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents)Officer 2022-09-12 ~ 2024-03-08IIF 12 - Director → ME
- 22ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29 36 St. Andrew Square, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Officer 2016-10-31 ~ 2018-04-27IIF 1 - Director → ME
- 23QUAYSHELFCO 375 LIMITED - 1991-09-10 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (3 parents, 1 offspring)Officer 2022-09-12 ~ 2025-09-30IIF 16 - Director → ME
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