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

Rathi, Nikhil

    Related profiles found in government register
  • Rathi, Nikhil
    British ceo born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Endeavour Square, London, E20 1JN, England

      IIF 1
  • Rathi, Nikhil
    British chief executive born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Rathi, Nikhil
    British director / lse plc. ceo born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Paternoster Square, London, EC4M 7LS, United Kingdom

      IIF 7
  • Rathi, Nikhil
    born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QS, England

      IIF 8
  • Mr Nikhil Rathi
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QS, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (14 parents)
    Officer
    2016-01-29 ~ 2020-06-22
    IIF 2 - director → ME
  • 2
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2015-10-14 ~ 2020-06-22
    IIF 4 - director → ME
  • 3
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2020-06-22
    IIF 5 - director → ME
  • 4
    UNAVISTA LIMITED - 2024-01-02
    10 Paternoster Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-26 ~ 2020-06-22
    IIF 3 - director → ME
  • 5
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2020-06-22
    IIF 7 - director → ME
  • 6
    BAIKAL GLOBAL HOLDINGS LIMITED - 2010-05-13
    The London Stock Exchange, 10 Paternoster Square, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-05 ~ 2020-06-22
    IIF 6 - director → ME
  • 7
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,925,860 GBP2024-03-31
    Officer
    2019-06-17 ~ 2020-06-20
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2019-06-17 ~ 2020-06-20
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE

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