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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, 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
    • icon of address Roseneath, Parkfield, Sevenoakes, Kent, TN15 0HX

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

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

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-09-15 ~ 1996-12-09
    IIF 3 - Director → ME
  • 2
    SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
    SECURITIES INSTITUTE (SERVICES) LIMITED - 2006-04-11
    icon of address 20 Fenchurch Street, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2002-11-21
    IIF 5 - Director → ME
  • 3
    CLS UK HOLDINGS LTD. - 2002-10-07
    CLS SERVICES LTD. - 2002-04-02
    icon of address Exchange Tower, 1 Harbour Exchange Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1997-11-20
    IIF 4 - Director → ME
  • 4
    CREDIT SUISSE FIRST BOSTON CLIENT NOMINEES LIMITED - 2006-01-16
    CREDIT SUISSE FIRST BOSTON NOMINEES LIMITED - 2005-04-01
    CSFB NOMINEES LIMITED - 1996-12-31
    HACKREMCO (NO.134) LIMITED - 1983-11-16
    icon of address 1 Cabot Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-27 ~ 2002-01-30
    IIF 1 - Director → ME
  • 5
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2004-03-31
    IIF 2 - Director → ME
  • 6
    SECURITIES INSTITUTE - 2004-11-01
    icon of address 20 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-01-25 ~ 2002-11-21
    IIF 6 - Director → ME

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