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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

Riley, David

    Related profiles found in government register
  • Riley, David
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bickford House, Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4XP, Uk

      IIF 1

    • icon of address 5, Church Lane, Old Dalby, LE14 3LB, United Kingdom

      IIF 2
  • Riley, David
    British consultant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Church Lane, Old Dalby, Leicestershire, LE14 3LB

      IIF 3
  • Riley, David
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Church Lane, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LB, United Kingdom

      IIF 4

    • icon of address 5 Church Lane, Old Dalby, Leicestershire, LE14 3LB

      IIF 5 IIF 6 IIF 7
  • Riley, David
    British managing director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, David
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Church Lane, Old Dalby, Melton Mowbray, LE14 3LB, England

      IIF 17
  • Mr David Riley
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Church Lane, Old Dalby, Melton Mowbray, LE14 3LB, England

      IIF 18
  • Mr David Riley
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Church Lane, Old Dalby, Leicestershire, LE14 3LB

      IIF 19

    • icon of address 5, Church Lane, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LB, England

      IIF 20

    • icon of address 5, Church Lane, Old Dalby, LE14 3LB, United Kingdom

      IIF 21
  • Riley, David

    Registered addresses and corresponding companies

    • icon of address 5, Church Lane, Old Dalby, Leicestershire, LE14 3LB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 5 Church Lane, Old Dalby, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,915 GBP2024-09-30
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    icon of address 5 Church Lane, Old Dalby, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Bickford House Leckhampton Lane, Shurdington, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 17 - Director → ME
  • 4
    ENERGY PERFORMANCE INDEX LIMITED - 2013-11-19
    icon of address Bickford House Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    76,696 GBP2024-04-30
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 5 Church Lane, Old Dalby, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,611 GBP2025-05-31
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 22 - Secretary → ME
Ceased 13
  • 1
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-10-19 ~ 2002-10-09
    IIF 6 - Director → ME
  • 2
    CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
    BONUSMOTIVE LIMITED - 1990-09-26
    icon of address 1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-05
    IIF 11 - Director → ME
  • 3
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    icon of address 6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-05
    IIF 16 - Director → ME
  • 4
    CERTEGY AUSTRALIA PLC - 2004-09-20
    EQUIFAX AUSTRALIA PLC - 2001-06-28
    TRANSAX AUSTRALIA PLC - 1998-06-09
    OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
    CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
    SLOTSTUN LIMITED - 1987-08-28
    icon of address Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-05
    IIF 14 - Director → ME
  • 5
    RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
    FINALALERT LIMITED - 1987-09-30
    icon of address 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-05
    IIF 12 - Director → ME
  • 6
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-05
    IIF 15 - Director → ME
  • 7
    FN SERVICES LIMITED - 2011-09-26
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    icon of address Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2003-09-01
    IIF 8 - Director → ME
  • 8
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-05
    IIF 9 - Director → ME
  • 9
    CERTEGY LIMITED - 2015-04-28
    PAYMENT UK LIMITED - 2001-06-25
    icon of address C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-05
    IIF 10 - Director → ME
  • 10
    PERA INTEGRATED TRAINING LIMITED - 2000-08-29
    PERA CONSULTING LIMITED - 1999-12-02
    PERATEC LIMITED - 1995-01-09
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1993-06-21 ~ 1998-05-28
    IIF 7 - Director → ME
  • 11
    PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
    icon of address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1993-06-21
    IIF 3 - Director → ME
  • 12
    DKR 2 LTD - 2019-09-02
    icon of address Bickford House Leckhampton Lane, Shurdington, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,658 GBP2019-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2019-09-16
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-09-16
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    icon of address 1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-05
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.