Nikhil Rathi
Chief Executive Officer at The Financial Services Practitioner Panel
Network origin in Nikhil Rathi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
The Financial Conduct Authority
 The Financial Conduct Authority Miscellaneous Commercial ServicesCommercial Services The Financial Conduct Authority provides financial advisory services. The non-profit company is based in London, UK. and has subsidiaries in United Kingdom. The British company was founded in 1985. Nikhil Rathi has been the CEO of the company since 2020.
26
| Non-Profit Organization | Miscellaneous Commercial Services | 26 |
LCH Ltd.
 LCH Ltd. Regional BanksFinance LCH Ltd. develops and operates a clearing platform for interest rate swaps. The firm offers SwapClear, a platform that provides clearing services to the over-the-counter (OTC) interest rate swaps. It also provides risk management capabilities across a range of asset classes, including OTC and listed interest rates, fixed income, foreign exchange, credit default swap (CDS), equities, and commodities. The company was founded in 1992 and is headquartered in London, the United Kingdom.
14
| Subsidiary | Regional Banks | 14 |
Turquoise Global Holdings Ltd.
 Turquoise Global Holdings Ltd. Investment Banks/BrokersFinance Part of London Stock Exchange Group plc, Turquoise Global Holdings Ltd. is a company that provides security trading services. The company is based in London, UK and was founded in 2009.
11
| Subsidiary | Investment Banks/Brokers | 11 |
Nivaura Ltd.
 Nivaura Ltd. RestaurantsConsumer Services Nivaura Ltd. develops modular platform technology which enables process automation for the issuance and administration of instruments such as loans, bonds, and structured notes. The firm offers transaction management, instrument management, and user management services. The company was founded by Avtar Sehra in 2016 and is headquartered in London, the United Kingdom.
9
| Holding Company | Restaurants | 9 |
The Financial Services Practitioner Panel
7
| Subsidiary | 7 | |
Unavista Ltd.
 Unavista Ltd. Miscellaneous Commercial ServicesCommercial Services Part of London Stock Exchange Group plc, Unavista Ltd. is a company that provides information services. The company is based in London, UK and was founded in 2013.
5
| Subsidiary | Miscellaneous Commercial Services | 5 |
London Stock Exchange Plc
 London Stock Exchange Plc Investment Banks/BrokersFinance London Stock Exchange Plc, operates as a stock exchange. It offers capital market, trading, information, derivatives, studio, regulatory, enhanced, connectivity, telephone network, reference and historical data, historic price, corporate action, trade data, valuation data, broker ranking, matching and reconciliation. The company was founded in 1571 and is headquartered in London, the United Kingdom.
5
| Subsidiary | Investment Banks/Brokers | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nikhil Rathi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| NATWEST GROUP PLC | Major Banks | Director/Board Member Corporate Officer/Principal | |
| Financial Services Authority | General Government | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
FTSE Group
 FTSE Group Investment Banks/BrokersFinance FTSE Group creates and manages stock indices. The firm provides indexing and analytic solutions. Its services are offered to pension funds, asset managers, ETF providers and investment banks for investment analysis, performance measurement, asset allocation and hedging. The company was founded by Mark Makepeace in 1995 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Chief Executive Officer Chairman | |
Channel Four Television Corp. Ltd.
 Channel Four Television Corp. Ltd. BroadcastingConsumer Services Channel Four Television Corp. provides television broadcasting services. It finances and distributes films such as Dogma, Croupier and Motorcycle Diaries. The company was founded in 1990 and is headquartered in London, the United Kingdom. | Broadcasting | Director/Board Member | |
| EXPERIAN PLC | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
British Banker's Association
 British Banker's Association Major BanksFinance British Banker's Association operates as national commercial banks. It focuses large retail, small retail, private, wholesale and foreign banks. The company is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Director/Board Member Director/Board Member | |
Marks & Spencer Plc
 Marks & Spencer Plc Department StoresRetail Trade Marks & Spencer Plc operates department stores. It offers women, men and kids clothing, accessories, footwear, toys and gifts. The firm also provides home furniture, cookware, dinner sets, mugs, bed sheets, crockery, glassware, ceiling lights, pillows, luggage, rugs, storage, bathroom accessories, towels, food and wine, flowers, food hampers, alcohol gifts, chocolates and sweet gifts, greeting cards, stationery and wrappings and offers on kids wear, Christmas and food gift, The company was founded in 1884 and is headquartered in London, the United Kingdom. | Department Stores | Director of Finance/CFO Director/Board Member | |
nCino OpCo, Inc.
 nCino OpCo, Inc. Packaged SoftwareTechnology Services nCino OpCo, Inc. engages in the development of a cloud-based operating system for banks. The firm serves financial institution customers of all sizes and complexities, including global financial institutions, enterprise banks, regional banks, community banks, credit unions, and new market entrants, such as challenger banks. Its applications include Client Onboarding, Loan Origination and Deposit Account Opening. The company was founded by Pullen Daniel, Neil Lawrence Underwood and James S. Mahan, III on December 13, 2011 and is headquartered in Wilmington, NC. | Packaged Software | Director/Board Member | |
National Westminster Bank Plc
 National Westminster Bank Plc Investment ManagersFinance National Westminster Bank Plc (NatWest) is an investment management firm headquartered in London, UK. The firm is a subsidiary of Natwest Holdings Ltd., ultimately owned by NatWest Group Plc (NWG: LSE). NatWest was founded in 1968 to provide banking, financial services and offer investment solutions to individual and institutional clients. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
Harvard University
 Harvard University Other Consumer ServicesConsumer Services Harvard University engages in the provision of teaching and research. It has twelve degree-granting Schools in addition to the Radcliffe Institute for Advanced Study, offering a global education. The university was founded in 1636 and is headquartered in Cambridge, MA. | College/University | Masters Business Admin Undergraduate Degree Masters Business Admin | |
| MARKS & SPENCER GROUP PLC | Department Stores | Director of Finance/CFO Director/Board Member | |
| KINGFISHER PLC | Home Improvement Chains | Director of Finance/CFO Director/Board Member | |
| LONDON STOCK EXCHANGE PLC | Internet Software/Services | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Cambridge | College/University | Doctorate Degree Graduate Degree | |
John Lewis Partnership Plc
 John Lewis Partnership Plc Department StoresRetail Trade John Lewis Partnership Plc owns and operates department stores and supermarkets. The firm's product range includes consumer electronic items, baked foods, fresh fruits and vegetables, wines, groceries, household items, consumer household electrical appliances, apparel, footwear, furniture, home furnishings, gifts, toys, and related accessories. It operates through the following segments: Waitrose, John Lewis, and Partnership. The company was founded by John Spedan Lewis in 1864 and is headquartered in London, the United Kingdom. | Department Stores | Director of Finance/CFO Director/Board Member | |
Barclays Capital Securities Ltd.
 Barclays Capital Securities Ltd. Investment Banks/BrokersFinance Barclays Capital Securities Ltd. (BCS) is the brokerage subsidiary of Barclays Bank plc, which is owned by Barclays Plc (LON: BARC), an international financial services group in Great Britain. The firm was founded in 1985 and is headquartered in London with offices worldwide. BCS provides prime brokerage services which include equities and fixed income financing, OTC Clearing, Futures and Foreign Exchange Prime Brokerage and access to industry insights and analytics. | Investment Banks/Brokers | Analyst-Equity | |
Deutsche Services (CI) Ltd.
 Deutsche Services (CI) Ltd. Regional BanksFinance Deutsche Bank International Ltd. operates as a bank. The company is headquartered in St. Helier, Jersey. | Regional Banks | Corporate Officer/Principal | |
Evelyn Partners Asset Management Ltd.
 Evelyn Partners Asset Management Ltd. Investment ManagersFinance Evelyn Partners Asset Management Ltd. (Evelyn Partners) is the asset management subsidiary of Evelyn Partners Group Ltd., which is ultimately held by Platinum LP Guernsey Ltd. in Great Britain. The firm was founded in 2003 as Ingenious Asset Management Ltd. and change their name to Tilney Asset Management Ltd. in 2016 and subsequently became Evelyn Partners Asset Management Ltd. in 2022. Headquartered in London, Evelyn Partners provides discretionary investment management services to high-net-worth individuals and families (retail clients), companies, charities, trusts and financial intermediaries on a discretionary basis. | Investment Managers | Chief Executive Officer | |
| University College Dublin | College/University | Graduate Degree Graduate Degree | |
Experian Information Solutions, Inc.
 Experian Information Solutions, Inc. Financial Publishing/ServicesCommercial Services Experian Information Solutions, Inc. engages in the provision of customer relationship management solutions. It offers services relating to business home, customer acquisition, customer management, risk management, fraud management, debt recovery, consulting services, and regulatory compliance. The company was founded in 1996 and is headquartered in Costa Mesa, CA. | Financial Publishing/Services | Chairman Director/Board Member | |
LCH Group Holdings Ltd.
 LCH Group Holdings Ltd. Regional BanksFinance LCH Group Holdings Ltd. is an investment company, which engages in the provision of rates and multi-asset clearing house solutions. Its services include clearing and post trade services. The company was founded on April 24, 2003 and is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Prudential Regulation Authority Ltd.
 Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Chairman Director/Board Member Corporate Officer/Principal | |
| LLOYDS BANKING GROUP PLC | Major Banks | Director/Board Member Corporate Officer/Principal | |
Banque Centrale de Compensation SA
 Banque Centrale de Compensation SA Regional BanksFinance Banque Centrale de Compensation SA operates as a multi-asset class clearing house in stock exchanges and other security trading platforms. It specializes in risk and collateral management. The company is headquartered in Paris, France. | Regional Banks | Director/Board Member Director/Board Member | |
| DIRECT LINE INSURANCE GROUP PLC | Property/Casualty Insurance | Chief Executive Officer Chief Operating Officer | |
| NATIONWIDE BUILDING SOCIETY | Savings Banks | Chief Executive Officer Director/Board Member | |
| Index Industry Association | Chairman Chairman | ||
Securities & Futures Commission
 Securities & Futures Commission Investment Banks/BrokersFinance The Securities & Futures Commission is a regulatory body that oversees the securities and futures market. The non-profit company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. The Chinese company was founded by Ermanno Pascutto. Ashley Alder has been the CEO of the company since 2011. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer | |
UBS Investment Bank (US)
 UBS Investment Bank (US) Investment Banks/BrokersFinance UBS Investment Bank provides investment banking and securities brokerage services. Its clients include institutional and corporate clients, intermediaries, governments, and hedge funds. The firm also provides merger and acquisition advisory, private placement, investment research, foreign exchange, equity, and leverage finance advisory services. The firm is headquartered in San Francisco, CA. | Investment Banks/Brokers | Chief Executive Officer | |
QA Ltd.
 QA Ltd. Internet Software/ServicesTechnology Services QA Ltd. provides digital education and skills services. It offers course catague, apprenticeships, graduate academy, higher education, course specialisms, partner specialisms, and certifications. The company was founded by Mike Cheeseman, Jim Watt, and Howard Kornstein in 1985 and is headquartered in Slough, the United Kingdom. | Internet Software/Services | Chief Executive Officer | |
DL Dormant 5 Ltd.
 DL Dormant 5 Ltd. Multi-Line InsuranceFinance DL Dormant 5 Ltd. provides insurance services. Its services include car, home, travel, and life insurance services. The company also provides personal loans and mortgage services. It is headquartered in Croydon, the United Kingdom. | Multi-Line Insurance | Chief Executive Officer | |
U K Insurance Ltd.
 U K Insurance Ltd. Property/Casualty InsuranceFinance Part of Direct Line Insurance Group Plc, U K Insurance Ltd. is a British company that provides general insurance services. The company is based in Leeds, UK and was founded in 1974. | Property/Casualty Insurance | Director/Board Member | |
RBS Group Ltd.
 RBS Group Ltd. Engineering & ConstructionIndustrial Services RBS Group Ltd. provides brickwork and scaffolding contracting services. The private company is based in Grays, UK. | Engineering & Construction | Chief Executive Officer | |
Financial Ombudsman Service Ltd.
 Financial Ombudsman Service Ltd. Investment ManagersFinance Financial Ombudsman Service Ltd. sorts out problems with financial services. The company was founded in April 2000 and is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal | |
The Association of British Insurers
 The Association of British Insurers Insurance Brokers/ServicesFinance The Association of British Insurers provides insurance services. The non-profit company is based in London, UK. The CEO of the British company is Hannah Gurga. | Insurance Brokers/Services | Director/Board Member | |
Branch Campus (London & Birmingham) Ltd.
 Branch Campus (London & Birmingham) Ltd. Other Consumer ServicesConsumer Services Branch Campus (London & Birmingham) Ltd. is a college/university that was founded in 2012. The joint venture company functions as a higher education institution with campuses located in London and Birmingham, UK. | Other Consumer Services | Director/Board Member | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
QA Gateway Ltd.
 QA Gateway Ltd. Financial ConglomeratesFinance Part of QA-IQ Group Ltd., QA Gateway Ltd. is a consulting and digital agency founded in 2015. The company is based in Slough, UK. QA Gateway provides individually tailored digital services to their customers with a focus on delivering excellence. | Financial Conglomerates | Director/Board Member | |
Inforalgo Information Technology Ltd.
 Inforalgo Information Technology Ltd. Information Technology ServicesTechnology Services Inforalgo Information Technology Ltd. engages in the provision of financial and computer system services. It offers automation solutions for financial services institutions enabling straight through processing and real-time regulatory reporting. The company was founded on November 26, 1997 and is headquartered in Solihull, the United Kingdom. | Information Technology Services | Chairman | |
| National Debt Management Center | General Government | Director/Board Member | |
| NCINO, INC. | Packaged Software | Director/Board Member | |
Element Ventures LLP
 Element Ventures LLP Investment ManagersFinance 13books Capital LLP (13books Capital) is a venture capital firm founded in 2019. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor | |
Duco Technology Ltd.
 Duco Technology Ltd. Packaged SoftwareTechnology Services Duco Technology Ltd. develops and provides software technology components. It enables financial services firms to control complex data using light-touch, self-service technology and enable non-technical users to deal with masses of data in minutes. It offers banks, brokers, and hedge funds solutions. The company was founded by Christian Nentwich and Michael Marconi on January 24, 2006 in and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
| Four Winds Capital Ltd. | Director/Board Member | ||
| CITYFIBRE INFRASTRUCTURE HOLDINGS PLC | Engineering & Construction | Director/Board Member | |
| International Capital Markets Association | Chairman |
Statistics
International
| United Kingdom | 36 |
| United States | 8 |
| Ireland | 3 |
| France | 2 |
| Hong Kong | 2 |
Sectoral
| Finance | 22 |
| Consumer Services | 8 |
| Technology Services | 7 |
| Retail Trade | 5 |
| Government | 4 |
Operational
| Director/Board Member | 293 |
| Corporate Officer/Principal | 84 |
| Chairman | 59 |
| Independent Dir/Board Member | 55 |
| Chief Executive Officer | 40 |
Most connected contacts
| Insiders | |
|---|---|
| Don Robert | 30 |
| Paul Heiden | 30 |
| Helen Weir | 29 |
| Mark Makepeace | 27 |
| Anne Richards | 20 |
| Alison Brittain | 17 |
| Catherine Bradley | 16 |
| Sarah Elizabeth Mary Hogg | 16 |
| Alan William Morgan | 16 |
| Paul Geddes | 15 |
| Andrew Ross | 15 |
| Alan Yarrow | 14 |
| Spencer Lake | 14 |
| Robert Smith Leighton | 12 |
| Carole Machell | 12 |
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