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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

Riley, Nicholas

    Related profiles found in government register
  • Riley, Nicholas
    British banker born in July 1957

    Registered addresses and corresponding companies
  • Riley, Nicholas
    British chief administration officer born in July 1957

    Registered addresses and corresponding companies
    • Roseneath, Parkfield, Sevenoakes, Kent, TN15 0HX

      IIF 4
  • Riley, Nicholas
    British managing director born in July 1957

    Registered addresses and corresponding companies
    • Roseneath, Parkfield, Sevenoakes, Kent, TN15 0HX

      IIF 5 IIF 6
child relation
Offspring entities and appointments 6
  • 1
    BANKERS TRUST INTERNATIONAL LIMITED - now
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (69 parents)
    Officer
    1994-09-15 ~ 1996-12-09
    IIF 3 - Director → ME
  • 2
    CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED - now
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    SECURITIES INSTITUTE (SERVICES) LIMITED
    - 2006-04-11 02903287 02687534... (more)
    20 Fenchurch Street, 3rd Floor, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2001-01-25 ~ 2002-11-21
    IIF 5 - Director → ME
  • 3
    CLS UK INTERMEDIATE HOLDINGS LTD. - now
    CLS UK HOLDINGS LTD. - 2002-10-07
    Exchange Tower, 1 Harbour Exchange Square, London
    Active Corporate (99 parents, 3 offsprings)
    Officer
    1997-07-22 ~ 1997-11-20
    IIF 4 - Director → ME
  • 4
    CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED - now
    CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
    CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED
    - 2005-04-01 01755936
    CSFB NOMINEES LIMITED - 1996-12-31
    HACKREMCO (NO.134) LIMITED - 1983-11-16
    1 Cabot Square, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-04-27 ~ 2002-01-30
    IIF 1 - Director → ME
  • 5
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (80 parents, 8 offsprings)
    Officer
    2003-07-30 ~ 2004-03-31
    IIF 2 - Director → ME
  • 6
    SECURITIES & INVESTMENT INSTITUTE - now
    SECURITIES INSTITUTE
    - 2004-11-01 02687534 02903287... (more)
    20 Fenchurch Street, London, England
    Dissolved Corporate (77 parents)
    Officer
    2001-01-25 ~ 2002-11-21
    IIF 6 - Director → ME

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