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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheriff, Paul Nigel

child relation
Offspring entities and appointments 43
  • 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
    Active Corporate (41 parents, 9 offsprings)
    Officer
    2006-10-01 ~ 2008-10-31
    IIF 22 - 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
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2006-10-01 ~ 2008-10-31
    IIF 25 - Director → ME
  • 3
    ARBUTHNOT PROPERTIES LIMITED
    03022746
    Active Corporate (7 parents)
    Officer
    2006-10-19 ~ 2008-10-31
    IIF 21 - Director → ME
  • 4
    BIRMINGHAM STOPPER LIMITED - now
    METALFORMA LIMITED
    - 2003-12-30 03401000 00186924
    EARLMEAD LIMITED - 1997-11-19
    Active Corporate (19 parents)
    Officer
    1997-12-08 ~ 2001-09-12
    IIF 19 - Director → ME
  • 5
    IMEGAMEDIA SERVICES LIMITED
    11391136
    Liquidation Corporate (9 parents)
    Officer
    2021-08-17 ~ now
    IIF 37 - Director → ME
  • 6
    LONDON VENTURE INVESTMENTS LIMITED
    - now 03246596
    BARNIWOOD LIMITED - 1996-11-08
    Dissolved Corporate (6 parents)
    Officer
    1998-01-02 ~ 2001-07-26
    IIF 18 - Director → ME
  • 7
    NEWDAY 2017 LIMITED
    - now 10209064 08796577... (more)
    NEWDAY 2017 PLC
    - 2017-05-08 10209064 08796577... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 8
    NEWDAY BONDCO LIMITED
    - now 10466251
    NEWDAY BONDCO PLC
    - 2026-02-16 10466251
    NEMEAN BONDCO PLC
    - 2017-05-04 10466251
    Active Corporate (11 parents)
    Officer
    2017-01-26 ~ 2026-06-30
    IIF 32 - Director → ME
  • 9
    NEWDAY CARDS LTD
    - now 04134880 08812286... (more)
    SAV CREDIT LIMITED - 2014-04-01
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2016-03-15 ~ 2026-06-30
    IIF 7 - Director → ME
  • 10
    NEWDAY FUNDING TRANSFEROR LTD
    - now 08206590
    NEWDAY FUNDING LTD - 2015-06-11
    INVICTA FUNDING LIMITED - 2014-04-01
    Active Corporate (13 parents)
    Officer
    2016-03-15 ~ 2025-09-30
    IIF 10 - Director → ME
  • 11
    NEWDAY GROUP LIMITED
    - now 13665450 07753556... (more)
    NEWDAY GROUP PLC
    - 2026-02-16 13665450 07753556... (more)
    NEWDAY GROUP LIMITED
    - 2022-01-11 13665450 07753556... (more)
    PARK GARDENS 21 LIMITED
    - 2022-01-11 13665450
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2021-10-06 ~ 2026-06-30
    IIF 40 - Director → ME
  • 12
    NEWDAY GROUP UK LIMITED
    - now 10438970
    NEMEAN HOLDCO LIMITED
    - 2017-05-04 10438970 10440054
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2026-06-30
    IIF 38 - Director → ME
  • 13
    NEWDAY HOLDINGS LTD
    - now 07795882 07753556
    INVICTA CARD SERVICES HOLDINGS LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES HOLDINGS LIMITED - 2011-12-08
    ALNERY NO. 2995 LIMITED - 2011-10-21
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2026-06-30
    IIF 6 - Director → ME
  • 14
    NEWDAY INTERMEDIATE HOLDINGS LIMITED
    - now 07753556 07795882
    NEWDAY GROUP LTD
    - 2021-12-14 07753556 08812602... (more)
    INVICTA CARD SERVICES LIMITED - 2014-04-01
    INVICTA EUROCARD SERVICES LIMITED - 2011-12-08
    INVICTA BIDCO LIMITED - 2011-10-25
    ALNERY NO. 2994 LIMITED - 2011-09-27
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-06-30 ~ 2026-06-30
    IIF 8 - Director → ME
  • 15
    NEWDAY LOYALTY LIMITED
    - now 08818968
    NEWDAY CARD SERVICES LTD
    - 2016-03-23 08818968 04134880... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 5 - Director → ME
  • 16
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    Active Corporate (25 parents)
    Officer
    2016-03-04 ~ 2026-06-30
    IIF 2 - Director → ME
  • 17
    NEWDAY MIDCO LIMITED
    10208963
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 18
    NEWDAY PARTNERSHIP TERTIARY FUNDING LTD
    11549518 08331325... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 41 - Director → ME
  • 19
    NEWDAY PARTNERSHIP TRANSFEROR PLC
    - now 08331325
    NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    Active Corporate (14 parents)
    Officer
    2016-03-15 ~ 2025-09-30
    IIF 9 - Director → ME
  • 20
    NEWDAY RESERVE FUNDING LTD
    - now 06305245 08206590... (more)
    AVIEMORE FUNDING LIMITED - 2014-04-01
    Active Corporate (12 parents)
    Officer
    2016-03-15 ~ 2026-06-30
    IIF 3 - Director → ME
  • 21
    NEWDAY TECHNOLOGY LTD
    - now 08812602
    INVICTA CARD SERVICES LIMITED
    - 2020-06-16 08812602 07753556
    NEWDAY GROUP LTD - 2014-04-01
    NEWDAY FINANCIAL SERVICES LTD - 2014-01-02
    Active Corporate (11 parents)
    Officer
    2019-10-16 ~ 2026-06-30
    IIF 36 - Director → ME
  • 22
    NEWDAY UK LIMITED
    - now 10440054
    NEMEAN HOLDCO 2 LIMITED
    - 2017-05-04 10440054 10438970
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2026-06-30
    IIF 33 - Director → ME
  • 23
    NEWDAY UPL TRANSFEROR LTD
    10375517
    Dissolved Corporate (6 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 35 - Director → ME
  • 24
    NOVA CAPITAL MANAGEMENT LIMITED - now
    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
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1997-12-08 ~ 2001-09-12
    IIF 20 - Director → ME
  • 25
    PAY4LATER LIMITED
    06447333
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 31 - Director → ME
  • 26
    PROGRESSIVE CREDIT LIMITED
    - now 08796577 07297722
    NEWDAY LIMITED - 2014-04-01
    SAV PROTECTION LIMITED - 2013-12-30
    Dissolved Corporate (8 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 27
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    Active Corporate (41 parents)
    Officer
    2005-07-21 ~ 2006-08-25
    IIF 13 - Director → ME
  • 28
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2006-08-25
    IIF 11 - Director → ME
  • 29
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736 02174296... (more)
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    Active Corporate (44 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 26 - Director → ME
  • 30
    RECORD FUND MANAGEMENT LIMITED
    - now 02342461
    SD FORTYTHREE LIMITED - 1989-05-17
    Dissolved Corporate (12 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 30 - Director → ME
  • 31
    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
    Active Corporate (17 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 29 - Director → ME
  • 32
    RECORD PLC
    - now 01927640
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 28 - Director → ME
    2010-01-04 ~ 2010-02-04
    IIF 45 - Secretary → ME
    2008-12-01 ~ 2010-02-04
    IIF 44 - Secretary → ME
  • 33
    RECORD PORTFOLIO MANAGEMENT LIMITED
    - now 02174296
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    Dissolved Corporate (11 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 27 - Director → ME
  • 34
    RECORD TREASURY MANAGEMENT LIMITED
    - now 04257130 01710736... (more)
    MATRIXREALM LIMITED - 2001-07-27
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 43 - Secretary → ME
  • 35
    SAV CREDIT LIMITED
    - now 08812286 04134880
    NEWDAY CARDS LTD - 2014-04-01
    Dissolved Corporate (8 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 4 - Director → ME
  • 36
    SCIENCE.ECOLOGY.ART LIMITED
    - now 03487388
    UPSTAR LIMITED - 1998-01-12
    Dissolved Corporate (8 parents)
    Officer
    1998-02-05 ~ 2001-09-12
    IIF 17 - Director → ME
  • 37
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    Dissolved Corporate (45 parents)
    Officer
    2005-12-15 ~ 2006-08-25
    IIF 12 - Director → ME
  • 38
    SCOTTISH AMICABLE LIFE LIMITED - now
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2006-08-25
    IIF 14 - Director → ME
  • 39
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2006-09-21 ~ 2008-10-31
    IIF 23 - Director → ME
  • 40
    STOCKDALE SECURITIES LIMITED - now
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED
    - 2012-01-31 00762818 04577254... (more)
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    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
    Dissolved Corporate (71 parents)
    Officer
    2006-09-19 ~ 2008-10-31
    IIF 24 - Director → ME
  • 41
    TRUEINNOVATION LIMITED
    05696384
    Liquidation Corporate (13 parents)
    Officer
    2021-08-17 ~ now
    IIF 39 - Director → ME
  • 42
    WEST YORKSHIRE INSURANCE COMPANY LIMITED
    - now 01717507
    JANITSTATE FINANCIAL LIMITED - 1983-09-05
    Dissolved Corporate (18 parents)
    Officer
    2006-10-17 ~ 2008-10-31
    IIF 16 - Director → ME
  • 43
    WHITE ROSE MOTOR POLICIES LIMITED
    01857732
    Dissolved Corporate (14 parents)
    Officer
    2006-10-17 ~ 2008-10-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.