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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

Sheriff, Paul Nigel

    Related profiles found in government register
  • Sheriff, Paul Nigel
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sheriff, Paul Nigel
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sheriff, Paul Nigel
    British chartered accountant born in November 1969

    Registered addresses and corresponding companies
  • Sheriff, Paul Nigel
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheriff, Paul Nigel
    British accountant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 32 IIF 33
  • Sheriff, Paul Nigel
    British cfo born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Handyside Street, London, N1C 4DA, England

      IIF 34
  • Sheriff, Paul Nigel
    British chief financial officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Handyside Street, London, N1C 4DA, England

      IIF 35
    • 7, Handyside Street, London, N1C 4DA, United Kingdom

      IIF 36
  • Sheriff, Paul Nigel
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 37 IIF 38
  • Sheriff, Paul Nigel
    British finance director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 39
  • Sheriff, Paul Nigel

    Registered addresses and corresponding companies
    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 40 IIF 41
    • Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    IMEGAMEDIA SERVICES LIMITED
    11391136
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    176,146 GBP2021-05-31
    Officer
    2021-08-17 ~ now
    IIF 28 - Director → ME
  • 2
    NEWDAY 2017 LIMITED
    - now 10209064 07297722, 08796577
    NEWDAY 2017 PLC
    - 2017-05-08 10209064 07297722, 08796577
    7 Handyside Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    NEWDAY BONDCO PLC
    - now 10466251
    NEMEAN BONDCO PLC
    - 2017-05-04 10466251
    7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-26 ~ now
    IIF 25 - Director → ME
  • 4
    NEWDAY CARDS LTD
    - now 04134880 08812286, 08818968
    SAV CREDIT LIMITED - 2014-04-01 08812286
    7 Handyside Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 4 - Director → ME
  • 5
    NEWDAY GROUP PLC
    - now 13665450 07753556, 08812602
    PARK GARDENS 21 LIMITED
    - 2022-01-11 13665450
    NEWDAY GROUP LIMITED
    - 2022-01-11 13665450 07753556, 08812602
    7 Handyside Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-06 ~ now
    IIF 31 - Director → ME
  • 6
    NEWDAY GROUP UK LIMITED
    - now 10438970
    NEMEAN HOLDCO LIMITED
    - 2017-05-04 10438970 10440054
    7 Handyside Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-01-26 ~ now
    IIF 29 - Director → ME
  • 7
    NEWDAY HOLDINGS LTD
    - now 07795882
    INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
    ALNERY NO. 2995 LIMITED - 2011-10-21 01437197, 01437199, 01438185... (more)
    7 Handyside Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 3 - Director → ME
  • 8
    NEWDAY INTERMEDIATE HOLDINGS LIMITED
    - now 07753556
    NEWDAY GROUP LTD
    - 2021-12-14 07753556 08812602, 13665450
    INVICTA CARD SERVICES LIMITED - 2014-04-01 08812602
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27 01437197, 01437199, 01438185... (more)
    7 Handyside Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 5 - Director → ME
  • 9
    NEWDAY LOYALTY LIMITED
    - now 08818968
    NEWDAY CARD SERVICES LTD
    - 2016-03-23 08818968 04134880, 08812286
    7 Handyside Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 10
    NEWDAY LTD
    - now 07297722 10209064, 08796577
    PROGRESSIVE CREDIT LIMITED - 2014-04-01 08796577
    7 Handyside Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-03-04 ~ now
    IIF 1 - Director → ME
  • 11
    NEWDAY PARTNERSHIP TERTIARY FUNDING LTD
    11549518 09062578, 09134273, 12346738... (more)
    7 Handyside Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 36 - Director → ME
  • 12
    NEWDAY RESERVE FUNDING LTD
    - now 06305245
    AVIEMORE FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ now
    IIF 2 - Director → ME
  • 13
    NEWDAY TECHNOLOGY LTD
    - now 08812602
    INVICTA CARD SERVICES LIMITED
    - 2020-06-16 08812602 07753556
    NEWDAY GROUP LTD - 2014-04-01 07753556, 13665450
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    7 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-10-16 ~ now
    IIF 27 - Director → ME
  • 14
    NEWDAY UK LIMITED
    - now 10440054
    NEMEAN HOLDCO 2 LIMITED
    - 2017-05-04 10440054 10438970
    7 Handyside Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 26 - Director → ME
  • 15
    NEWDAY UPL TRANSFEROR LTD
    10375517
    7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 34 - Director → ME
  • 16
    PAY4LATER LIMITED
    06447333
    1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 24 - Director → ME
  • 17
    PROGRESSIVE CREDIT LIMITED
    - now 08796577 07297722
    NEWDAY LIMITED - 2014-04-01 07297722, 10209064
    SAV PROTECTION LIMITED - 2013-12-30
    7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 18
    SAV CREDIT LIMITED
    - now 08812286 04134880
    NEWDAY CARDS LTD - 2014-04-01 04134880, 08818968
    7 Handyside Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 7 - Director → ME
  • 19
    TRUEINNOVATION LIMITED
    05696384
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    187,455 GBP2021-02-28
    Officer
    2021-08-17 ~ now
    IIF 30 - Director → ME
Ceased 21
  • 1
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2006-10-01 ~ 2008-10-31
    IIF 20 - Director → ME
  • 2
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2006-10-01 ~ 2008-10-31
    IIF 23 - Director → ME
  • 3
    ARBUTHNOT PROPERTIES LIMITED
    03022746
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-19 ~ 2008-10-31
    IIF 19 - Director → ME
  • 4
    BIRMINGHAM STOPPER LIMITED - now 00186924
    METALFORMA LIMITED
    - 2003-12-30 03401000 00186924
    EARLMEAD LIMITED - 1997-11-19
    235 Icknield Street, Hockley, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-12-08 ~ 2001-09-12
    IIF 17 - Director → ME
  • 5
    NEWDAY FUNDING TRANSFEROR LTD
    - now 08206590
    INVICTA FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-15 ~ 2025-09-30
    IIF 10 - Director → ME
  • 6
    NEWDAY PARTNERSHIP TRANSFEROR PLC
    - now 08331325
    NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12 09062578, 09134273, 12346738... (more)
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    7 Handyside Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-15 ~ 2025-09-30
    IIF 9 - Director → ME
  • 7
    NOVA CAPITAL MANAGEMENT LIMITED - now 04455321, 04579706
    LICA DEVELOPMENT CAPITAL LIMITED
    - 2002-12-03 02137771
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1997-12-08 ~ 2001-09-12
    IIF 18 - Director → ME
  • 8
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-07-21 ~ 2006-08-25
    IIF 13 - Director → ME
  • 9
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-20 ~ 2006-08-25
    IIF 11 - Director → ME
  • 10
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18 04257130
    N.P. RECORD LIMITED - 1988-01-22 01927640
    GALEBROWN LIMITED - 1983-07-13
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (9 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 37 - Director → ME
  • 11
    RECORD FUND MANAGEMENT LIMITED
    - now 02342461
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 33 - Director → ME
  • 12
    RECORD GROUP SERVICES LIMITED
    - now 01927639
    N P R MANAGEMENT LIMITED - 1989-02-24
    N.P.R. MANAGEMENT LIMITED - 1985-12-13
    MURASH LIMITED - 1985-09-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 38 - Director → ME
  • 13
    RECORD PLC
    - now 01927640
    N.P. RECORD LIMITED - 2007-11-16 01710736
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 32 - Director → ME
    2010-01-04 ~ 2010-02-04
    IIF 40 - Secretary → ME
    2008-12-01 ~ 2010-02-04
    IIF 42 - Secretary → ME
  • 14
    RECORD PORTFOLIO MANAGEMENT LIMITED
    - now 02174296
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    Morgan House, Madeira Walk, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 39 - Director → ME
  • 15
    RECORD TREASURY MANAGEMENT LIMITED
    - now 04257130 01710736
    MATRIXREALM LIMITED - 2001-07-27
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 41 - Secretary → ME
  • 16
    SCIENCE.ECOLOGY.ART LIMITED
    - now 03487388
    UPSTAR LIMITED - 1998-01-12
    25b Lloyd Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-05 ~ 2001-09-12
    IIF 16 - Director → ME
  • 17
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ 2006-08-25
    IIF 12 - Director → ME
  • 18
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2006-09-21 ~ 2008-10-31
    IIF 21 - Director → ME
  • 19
    STOCKDALE SECURITIES LIMITED - now
    WESTHOUSE SECURITIES LIMITED - 2016-01-04 04962659, 05861129, OC305445
    ARBUTHNOT SECURITIES LIMITED
    - 2012-01-31 00762818 04577254, 04577315
    OLD MUTUAL SECURITIES LTD - 2003-01-27 02284499
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ 2008-10-31
    IIF 22 - Director → ME
  • 20
    WEST YORKSHIRE INSURANCE COMPANY LIMITED
    - now 01717507
    JANITSTATE FINANCIAL LIMITED - 1983-09-05
    Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ 2008-10-31
    IIF 15 - Director → ME
  • 21
    WHITE ROSE MOTOR POLICIES LIMITED
    01857732
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ 2008-10-31
    IIF 14 - Director → ME

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