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

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

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