---
title: "NFS (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4713d277-3e1f-5143-a080-be000a3821e4
json: https://whiteintel.dev/api/public/dossier/4713d277-3e1f-5143-a080-be000a3821e4
identifier: oo:GB-COH-07621355
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NFS (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07621355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4713d277-3e1f-5143-a080-be000a3821e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4713d277-3e1f-5143-a080-be000a3821e4  

## Ownership & control

### Owners / controllers

- **NUCLEUS FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b6d5ca1-1888-5472-a01c-1d4b2d942a1c

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07621355`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-04
- **Registered office:** Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
- **SIC:** 66190

### Officers

- WAKEFORD, Helen Mary — secretary · appointed 2026-02-04
- REGAN, Michael Robert — director · British · appointed 2022-09-12
- ROWNEY, Richard Alexander — director · British · appointed 2021-09-14
- BRUCE, Michelle — secretary · appointed 2020-07-01 · resigned 2025-02-01
- DIXIE, Alice Sian Rhiannon — secretary · appointed 2025-02-01 · resigned 2025-12-15
- MATHIESON, Aileen Janette — secretary · appointed 2012-08-10 · resigned 2013-07-08
- MATHIESON, Aileen Janette — secretary · British · appointed 2011-05-31 · resigned 2012-05-01
- MCNEIL, John — secretary · appointed 2012-05-01 · resigned 2012-08-10
- MEGAW, Nicola — secretary · appointed 2013-04-25 · resigned 2020-07-01
- PETHERICK, Louis — secretary · appointed 2025-12-15 · resigned 2026-02-04
- BLOCH, Andrew Charles Danby — director · British · appointed 2011-06-23 · resigned 2016-05-31
- BRADSHAW, Paul Richard — director · British · appointed 2011-06-23 · resigned 2017-01-12
- DUNLEY-OWEN, Tracy — director · British,South African · appointed 2018-07-19 · resigned 2021-08-06
- FERGUSON, David Ritchie — director · British · appointed 2011-05-04 · resigned 2021-09-06
- GEARD, Stuart James — director · British,South African · appointed 2011-06-23 · resigned 2022-09-12
- GIBSON, Jeremy Paul — director · British · appointed 2013-02-06 · resigned 2020-02-25
- HASSALL, Margaret Grace — director · British · appointed 2018-07-19 · resigned 2021-08-06
- LEVIN, John Anthony — director · British · appointed 2017-04-11 · resigned 2021-08-06
- MATHIESON, Aileen Janette — director · British · appointed 2011-05-04 · resigned 2014-08-06
- MOORE, John Clark — director · British · appointed 2011-06-23 · resigned 2013-01-20

### Beneficial owners (Persons with Significant Control)

- [Nucleus Financial Services Limited](https://whiteintel.dev/entity/2b6d5ca1-1888-5472-a01c-1d4b2d942a1c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07621355
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07621355

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NFS (NOMINEES) LIMITED** — https://whiteintel.dev/entity/4713d277-3e1f-5143-a080-be000a3821e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NFS (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/4713d277-3e1f-5143-a080-be000a3821e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4713d277-3e1f-5143-a080-be000a3821e4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._