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

Reilly, Paul David

child relation
Offspring entities and appointments
Active 1
  • 1
    8 Cavendish Way, Holmes Chapel, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    29,196 GBP2023-06-30
    Officer
    2017-06-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 9 - director → ME
  • 2
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2002-12-18
    IIF 44 - director → ME
  • 3
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2006-02-18
    IIF 45 - director → ME
  • 4
    ALNERY NO. 1654 LIMITED - 1997-08-11
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 37 - director → ME
  • 5
    ALNERY NO. 1608 LIMITED - 1997-06-12
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 23 - director → ME
  • 6
    ALNERY NO. 421 LIMITED - 1986-04-09
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 18 - director → ME
  • 7
    BNY SAIM NOMINEES LIMITED - 2000-11-13
    ALNERY NO. 1546 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 40 - director → ME
  • 8
    RBSTB NOMINEES LTD. - 2002-09-16
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 15 - director → ME
  • 9
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    GOLDLADY LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 22 - director → ME
  • 10
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED - 1999-06-04
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 19 - director → ME
  • 11
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 7 - director → ME
  • 12
    160 Queen Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-14 ~ 2010-02-08
    IIF 28 - director → ME
  • 13
    THE BANK OF NEW YORK (NOMINEES) CLIENT ACCOUNT LIMITED - 1998-02-25
    ALNERY NO. 1550 LIMITED - 1996-09-26
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 10 - director → ME
  • 14
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 24 - director → ME
  • 15
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160 Queen Victoria Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 31 - director → ME
  • 16
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160 Queen Victoria Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 21 - director → ME
  • 17
    ALNERY NO. 1547 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-02-08
    IIF 13 - director → ME
  • 18
    ALNERY NO. 1548 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 3 - director → ME
  • 19
    BNY SAL PENSION NOMINEES LIMITED - 2002-06-14
    ALNERY NO. 1549 LIMITED - 1996-08-29
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 29 - director → ME
  • 20
    ALNERY NO. 1166 LIMITED - 1992-03-13
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 25 - director → ME
  • 21
    ALNERY NO. 1476 LIMITED - 1995-07-27
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 26 - director → ME
  • 22
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 8 - director → ME
  • 23
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-11-14 ~ 2010-02-08
    IIF 5 - director → ME
  • 24
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 33 - director → ME
  • 25
    L.G.T. NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-14 ~ 2010-02-08
    IIF 6 - director → ME
  • 26
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 20 - director → ME
  • 27
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-11-14 ~ 2010-02-08
    IIF 14 - director → ME
  • 28
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 1 - director → ME
  • 29
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 11 - director → ME
  • 30
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-14 ~ 2010-02-08
    IIF 38 - director → ME
  • 31
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 39 - director → ME
  • 32
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 17 - director → ME
  • 33
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 30 - director → ME
  • 34
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-23 ~ 2009-06-25
    IIF 4 - director → ME
  • 35
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 27 - director → ME
  • 36
    W.& G.NOMINEES LIMITED - 1986-11-21
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 2 - director → ME
  • 37
    SCOT NOMINEES LIMITED - 2001-06-07
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 36 - director → ME
  • 38
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    160 Queen Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 12 - director → ME
  • 39
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    160 Queen Victoria Street, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 41 - director → ME
  • 40
    ALNERY NO. 1604 LIMITED - 1997-06-17
    160 Queen Victoria Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 35 - director → ME
  • 41
    HERALDCLOSE LIMITED - 1997-05-14
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 32 - director → ME
  • 42
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 34 - director → ME
  • 43
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-23 ~ 2010-02-08
    IIF 16 - director → ME

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