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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

Reilly, Paul David

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 8 Cavendish Way, Holmes Chapel, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,913 GBP2024-06-30
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 9 - Director → ME
  • 2
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-11 ~ 2002-12-18
    IIF 44 - Director → ME
  • 3
    icon of address 1 Churchill Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2006-02-18
    IIF 45 - Director → ME
  • 4
    ALNERY NO. 1654 LIMITED - 1997-08-11
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    IIF 37 - Director → ME
  • 5
    ALNERY NO. 1608 LIMITED - 1997-06-12
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 23 - Director → ME
  • 6
    ALNERY NO. 421 LIMITED - 1986-04-09
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 40 - Director → ME
  • 8
    RBSTB NOMINEES LTD. - 2002-09-16
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 15 - Director → ME
  • 9
    BHF SECURITIES INTERNATIONAL NOMINEES LIMITED - 2000-10-19
    GOLDLADY LIMITED - 1999-06-04
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 22 - Director → ME
  • 10
    BHF SECURITIES NOMINEES LIMITED - 2000-10-19
    HATMARK LIMITED - 1999-06-04
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 19 - Director → ME
  • 11
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 7 - Director → ME
  • 12
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 10 - Director → ME
  • 14
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 24 - Director → ME
  • 15
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 21 - Director → ME
  • 17
    ALNERY NO. 1547 LIMITED - 1996-08-29
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-14 ~ 2010-02-08
    IIF 13 - Director → ME
  • 18
    ALNERY NO. 1548 LIMITED - 1996-08-29
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 29 - Director → ME
  • 20
    ALNERY NO. 1166 LIMITED - 1992-03-13
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 25 - Director → ME
  • 21
    ALNERY NO. 1476 LIMITED - 1995-07-27
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 26 - Director → ME
  • 22
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 8 - Director → ME
  • 23
    IMPERIAL PENSIONS NOMINEES LIMITED - 2002-06-14
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-11-14 ~ 2010-02-08
    IIF 5 - Director → ME
  • 24
    BNY CTOC NOMINEES LIMITED - 2015-11-20
    RETAIL NOMINEES LTD - 2003-02-10
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 33 - Director → ME
  • 25
    L.G.T. NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-14 ~ 2010-02-08
    IIF 6 - Director → ME
  • 26
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 20 - Director → ME
  • 27
    RBSTB COLLATERAL NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-11-14 ~ 2010-02-08
    IIF 14 - Director → ME
  • 28
    RBSTB NOSTRO NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 1 - Director → ME
  • 29
    RBSTB (GA EXTERNAL PENSION) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 11 - Director → ME
  • 30
    RBSTB (ICOB) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2010-02-08
    IIF 38 - Director → ME
  • 31
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    IIF 39 - Director → ME
  • 32
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    IIF 30 - Director → ME
  • 34
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-25
    IIF 4 - Director → ME
  • 35
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    IIF 27 - Director → ME
  • 36
    W.& G.NOMINEES LIMITED - 1986-11-21
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    IIF 2 - Director → ME
  • 37
    SCOT NOMINEES LIMITED - 2001-06-07
    RBSTB (SC) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    IIF 36 - Director → ME
  • 38
    INS NOMINEES LIMITED - 2001-06-07
    RBSTB (INS) NOMINEES LTD. - 2000-05-02
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    IIF 12 - Director → ME
  • 39
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    IIF 41 - Director → ME
  • 40
    ALNERY NO. 1604 LIMITED - 1997-06-17
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    IIF 35 - Director → ME
  • 41
    HERALDCLOSE LIMITED - 1997-05-14
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    IIF 32 - Director → ME
  • 42
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    IIF 34 - Director → ME
  • 43
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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.