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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

Mr David Riley

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

    Resident in England

    Registered addresses and corresponding companies
    • 5 Church Lane, Old Dalby, Leicestershire, LE14 3LB

      IIF 1
    • 5, Church Lane, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LB, England

      IIF 2
    • 5, Church Lane, Old Dalby, LE14 3LB, United Kingdom

      IIF 3
  • Mr David Riley
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Church Lane, Old Dalby, Melton Mowbray, LE14 3LB, England

      IIF 4
  • Riley, David
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
    • 5, Church Lane, Old Dalby, Melton Mowbray, LE14 3LB, England

      IIF 5
  • Riley, David
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bickford House, Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4XP, Uk

      IIF 6
    • 5, Church Lane, Old Dalby, LE14 3LB, United Kingdom

      IIF 7
  • Riley, David
    British consultant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Church Lane, Old Dalby, Leicestershire, LE14 3LB

      IIF 8
  • Riley, David
    British director born in November 1956

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, David

    Registered addresses and corresponding companies
    • 5, Church Lane, Old Dalby, Leicestershire, LE14 3LB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 18
  • 1
    00739600 LIMITED
    - now 00739600
    G.U.S. HOME SHOPPING LIMITED
    - 2000-11-28 00739600 00039708, 01998642
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (39 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2002-10-09
    IIF 11 - Director → ME
  • 2
    AIRCROWN LIMITED
    - now 02528752
    CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
    BONUSMOTIVE LIMITED - 1990-09-26
    1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    2006-02-01 ~ 2007-06-05
    IIF 16 - Director → ME
  • 3
    CENTRAL CREDIT SERVICES LIMITED
    - now SC110948
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved Corporate (31 parents)
    Officer
    2006-02-01 ~ 2007-06-05
    IIF 21 - Director → ME
  • 4
    CERTEGY AUSTRALIA LIMITED
    - now 02126271
    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
    Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (29 parents)
    Officer
    2006-02-01 ~ 2007-06-05
    IIF 19 - Director → ME
  • 5
    CERTEGY EZIPAY LTD - now
    RETAIL CREDIT MANAGEMENT LIMITED
    - 2014-12-18 02136169
    FINALALERT LIMITED - 1987-09-30
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2006-02-01 ~ 2007-06-05
    IIF 17 - Director → ME
  • 6
    CERTEGY FRANCE LIMITED
    - now 02557650
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents)
    Officer
    2006-02-01 ~ 2007-06-05
    IIF 20 - Director → ME
  • 7
    DKR PROJECTS LIMITED
    04916742
    5 Church Lane, Old Dalby, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,915 GBP2024-09-30
    Officer
    2003-09-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
  • 8
    DKRI HOLDINGS LTD
    15918991
    5 Church Lane, Old Dalby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    EPI CONSULTING LTD
    13806540
    Bickford House Leckhampton Lane, Shurdington, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-07-22 ~ now
    IIF 5 - Director → ME
  • 10
    EPINDEX LTD
    - now 06873479
    ENERGY PERFORMANCE INDEX LIMITED
    - 2013-11-19 06873479
    Bickford House Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    76,696 GBP2024-04-30
    Officer
    2010-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    EXPERIAN SERVICES (2009) LIMITED - now
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (36 parents)
    Officer
    2000-05-22 ~ 2003-09-01
    IIF 13 - Director → ME
  • 12
    FIS BANKING SOLUTIONS UK LIMITED - now
    CERTEGY CARD SERVICES LIMITED
    - 2020-11-23 03517639
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (44 parents)
    Officer
    2006-02-01 ~ 2007-06-05
    IIF 14 - Director → ME
  • 13
    FIS PAYMENTS (UK) LIMITED - now
    CERTEGY LIMITED
    - 2015-04-28 04215488
    PAYMENT UK LIMITED - 2001-06-25
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    IIF 15 - Director → ME
  • 14
    PERA INNOVATION LIMITED - now
    PERA INTEGRATED TRAINING LIMITED - 2000-08-29
    PERA CONSULTING LIMITED
    - 1999-12-02 01941113 07854740, 08082320
    PERATEC LIMITED
    - 1995-01-09 01941113
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1993-06-21 ~ 1998-05-28
    IIF 12 - Director → ME
  • 15
    PERA INTERNATIONAL
    - now 00412652
    PRODUCTION ENGINEERING RESEARCH ASSOCIATION OF GREAT BRITAIN(THE) - 1990-12-06
    Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1992-10-01 ~ 1993-06-21
    IIF 8 - Director → ME
  • 16
    RILEY MEDIA LTD
    12596978
    5 Church Lane, Old Dalby, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,611 GBP2025-05-31
    Officer
    2020-06-01 ~ now
    IIF 22 - Secretary → ME
  • 17
    SBAAS SERVICES LTD
    - now 09791319
    DKR 2 LTD
    - 2019-09-02 09791319
    Bickford House Leckhampton Lane, Shurdington, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,658 GBP2019-09-30
    Officer
    2015-09-23 ~ 2019-09-16
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-09-16
    IIF 2 - Right to appoint or remove directors OE
  • 18
    TRANSAX LIMITED
    - now 02036134
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2006-02-01 ~ 2007-06-05
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.