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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ricciardi, Fred John

    Related profiles found in government register
  • Ricciardi, Fred John
    British banker born in February 1947

    Registered addresses and corresponding companies
    • icon of address 68 Wilds Dunes Way, Jackson, New Jersey, Nj 08527, United States Of America

      IIF 1 IIF 2
  • Ricciardi, Fred John
    British executive vice president born in February 1947

    Registered addresses and corresponding companies
    • icon of address 68 Wilds Dunes Way, Jackson, New Jersey N J 08527, Unites States Of America, FOREIGN, United States Of America

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    BNY HOLDINGS (UK) LIMITED - 2012-05-09
    RBSTB (HOLDINGS) LIMITED - 1999-10-29
    CHANGETRACE LIMITED - 1996-10-22
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2008-01-08
    IIF 1 - Director → ME
  • 2
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2000-10-02
    IIF 3 - Director → ME
  • 3
    THE BANK OF NEW YORK EUROPE LIMITED - 2008-06-20
    RBS TRUST BANK LTD. - 1999-10-29
    RBS TRUST BANK LIMITED - 1997-01-27
    EARLYMOTION LIMITED - 1996-10-22
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2008-01-08
    IIF 2 - Director → ME

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