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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

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

    Registered addresses and corresponding companies
    • Hi Hopes, Scotland Lane, Haslemere, Surrey, GU27 3AB

      IIF 1
    • 99 Felsham Road, Putney, London, SW15 1BA

      IIF 2
  • Sheriff, Paul Nigel
    British chartered accountant born in December 1969

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Sheriff, Paul Nigel

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

      IIF 26 IIF 27
    • Shepherds Cottage, Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG, United Kingdom

      IIF 28
  • Sheriff, Paul Nigel
    British born in December 1969

    Resident in United Kingdom

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

      IIF 29
    • 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 30
    • 7, Handyside Street, London, N1C 4DA, England

      IIF 31 IIF 32 IIF 33
    • 7, Handyside Street, London, N1C 4DA, United Kingdom

      IIF 37
    • Two, Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

      IIF 38
  • Sheriff, Paul Nigel
    British accountant born in December 1969

    Resident in United Kingdom

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

      IIF 39 IIF 40
  • Sheriff, Paul Nigel
    British cfo born in December 1969

    Resident in United Kingdom

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

      IIF 41
  • Sheriff, Paul Nigel
    British chief financial officer born in December 1969

    Resident in United Kingdom

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

      IIF 42
    • 7, Handyside Street, London, N1C 4DA, United Kingdom

      IIF 43
  • Sheriff, Paul Nigel
    British company director born in December 1969

    Resident in United Kingdom

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

      IIF 44 IIF 45
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
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2006-10-01 ~ 2008-10-31
    IIF 12 - 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 (56 parents, 11 offsprings)
    Officer
    2006-10-01 ~ 2008-10-31
    IIF 15 - Director → ME
  • 3
    ARBUTHNOT PROPERTIES LIMITED
    03022746
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-19 ~ 2008-10-31
    IIF 11 - Director → ME
  • 4
    BIRMINGHAM STOPPER LIMITED - now
    METALFORMA LIMITED
    - 2003-12-30 03401000 00186924
    EARLMEAD LIMITED - 1997-11-19
    235 Icknield Street, Hockley, Birmingham
    Active Corporate (19 parents)
    Officer
    1997-12-08 ~ 2001-09-12
    IIF 9 - Director → ME
  • 5
    IMEGAMEDIA SERVICES LIMITED
    11391136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2021-08-17 ~ now
    IIF 34 - Director → ME
  • 6
    LONDON VENTURE INVESTMENTS LIMITED
    - now 03246596
    BARNIWOOD LIMITED - 1996-11-08
    61 Woodside Road, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-01-02 ~ 2001-07-26
    IIF 2 - Director → ME
  • 7
    NEWDAY 2017 LIMITED
    - now 10209064 07297722... (more)
    NEWDAY 2017 PLC
    - 2017-05-08 10209064 07297722... (more)
    7 Handyside Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 8
    NEWDAY BONDCO LIMITED
    - now 10466251
    NEWDAY BONDCO PLC
    - 2026-02-16 10466251
    NEMEAN BONDCO PLC
    - 2017-05-04 10466251
    7 Handyside Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-01-26 ~ now
    IIF 31 - Director → ME
  • 9
    NEWDAY CARDS LTD
    - now 04134880 08812286... (more)
    SAV CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 19 - Director → ME
  • 10
    NEWDAY FUNDING TRANSFEROR LTD
    - now 08206590
    NEWDAY FUNDING LTD - 2015-06-11
    INVICTA FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-15 ~ 2025-09-30
    IIF 25 - Director → ME
  • 11
    NEWDAY GROUP LIMITED
    - now 13665450 08812602... (more)
    NEWDAY GROUP PLC
    - 2026-02-16 13665450 08812602... (more)
    NEWDAY GROUP LIMITED
    - 2022-01-11 13665450 08812602... (more)
    PARK GARDENS 21 LIMITED
    - 2022-01-11 13665450
    7 Handyside Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2021-10-06 ~ now
    IIF 37 - Director → ME
  • 12
    NEWDAY GROUP UK LIMITED
    - now 10438970
    NEMEAN HOLDCO LIMITED
    - 2017-05-04 10438970 10440054
    7 Handyside Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-01-26 ~ now
    IIF 35 - 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
    7 Handyside Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 18 - Director → ME
  • 14
    NEWDAY INTERMEDIATE HOLDINGS LIMITED
    - now 07753556 07795882
    NEWDAY GROUP LTD
    - 2021-12-14 07753556 13665450... (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
    7 Handyside Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 20 - Director → ME
  • 15
    NEWDAY LOYALTY LIMITED
    - now 08818968
    NEWDAY CARD SERVICES LTD
    - 2016-03-23 08818968 08812286... (more)
    7 Handyside Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 16
    PROGRESSIVE CREDIT LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-03-04 ~ now
    IIF 16 - Director → ME
  • 17
    NEWDAY MIDCO LIMITED
    10208963
    Two Pancras Square, King's Cross, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 18
    NEWDAY PARTNERSHIP TERTIARY FUNDING LTD
    11549518 08331325... (more)
    7 Handyside Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 43 - 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
    7 Handyside Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-15 ~ 2025-09-30
    IIF 24 - Director → ME
  • 20
    NEWDAY RESERVE FUNDING LTD
    - now 06305245 08206590... (more)
    AVIEMORE FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-03-15 ~ now
    IIF 17 - 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
    7 Handyside Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-10-16 ~ now
    IIF 33 - Director → ME
  • 22
    NEWDAY UK LIMITED
    - now 10440054
    NEMEAN HOLDCO 2 LIMITED
    - 2017-05-04 10440054 10438970
    7 Handyside Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 32 - Director → ME
  • 23
    NEWDAY UPL TRANSFEROR LTD
    10375517
    7 Handyside Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 41 - 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
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1997-12-08 ~ 2001-09-12
    IIF 10 - Director → ME
  • 25
    PAY4LATER LIMITED
    06447333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    Declaration of solvency sworn on 2024-10-08 during the appointment or period of control
    1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 30 - Director → ME
  • 26
    PROGRESSIVE CREDIT LIMITED
    - now 08796577 07297722
    NEWDAY LIMITED - 2014-04-01
    SAV PROTECTION LIMITED - 2013-12-30
    7 Handyside Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 27
    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 (41 parents)
    Officer
    2005-07-21 ~ 2006-08-25
    IIF 5 - Director → ME
  • 28
    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 (62 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2006-08-25
    IIF 3 - 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
    3 Sheldon Square, London, England
    Active Corporate (44 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 44 - Director → ME
  • 30
    RECORD FUND MANAGEMENT LIMITED
    - now 02342461
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 40 - 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
    3 Sheldon Square, London, England
    Active Corporate (17 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 45 - 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
    3 Sheldon Square, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 39 - Director → ME
    2010-01-04 ~ 2010-02-04
    IIF 26 - Secretary → ME
    2008-12-01 ~ 2010-02-04
    IIF 28 - Secretary → ME
  • 33
    RECORD PORTFOLIO MANAGEMENT LIMITED
    - now 02174296
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    3 Sheldon Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 29 - Director → ME
  • 34
    RECORD TREASURY MANAGEMENT LIMITED
    - now 04257130 01710736... (more)
    MATRIXREALM LIMITED - 2001-07-27
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ 2013-03-15
    IIF 27 - Secretary → ME
  • 35
    SAV CREDIT LIMITED
    - now 08812286 04134880
    NEWDAY CARDS LTD - 2014-04-01
    7 Handyside Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 36
    SCIENCE.ECOLOGY.ART LIMITED
    - now 03487388
    UPSTAR LIMITED - 1998-01-12
    25b Lloyd Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-05 ~ 2001-09-12
    IIF 8 - Director → ME
  • 37
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Due to be dissolved on 2017-04-09
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2005-12-15 ~ 2006-08-25
    IIF 4 - Director → ME
  • 38
    SCOTTISH AMICABLE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-08
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2006-08-25
    IIF 1 - Director → ME
  • 39
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2006-09-21 ~ 2008-10-31
    IIF 13 - Director → ME
  • 40
    STOCKDALE SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-11
    Dissolved on 2022-09-06
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED
    - 2012-01-31 00762818 04577315... (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
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (71 parents)
    Officer
    2006-09-19 ~ 2008-10-31
    IIF 14 - Director → ME
  • 41
    TRUEINNOVATION LIMITED
    05696384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    Declaration of solvency sworn on 2024-10-08 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2021-08-17 ~ now
    IIF 36 - Director → ME
  • 42
    WEST YORKSHIRE INSURANCE COMPANY LIMITED
    - now 01717507
    JANITSTATE FINANCIAL LIMITED - 1983-09-05
    Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-10-17 ~ 2008-10-31
    IIF 7 - Director → ME
  • 43
    WHITE ROSE MOTOR POLICIES LIMITED
    01857732
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-17 ~ 2008-10-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.