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, Rizwan

child relation
Offspring entities and appointments
Active 12
  • 1
    PRECIS (1816) LIMITED - 1999-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 36 - director → ME
  • 2
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 46 - director → ME
  • 3
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 29 - director → ME
  • 4
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 1 - director → ME
  • 5
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 70 - director → ME
  • 6
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 58 - director → ME
  • 7
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED - 2006-09-04
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 21 - director → ME
  • 8
    SWISS LIFE PENSION TRUST LIMITED - 2005-12-22
    SWISS PIONEER PENSION TRUST LIMITED - 1993-01-04
    PIONEER MUTUAL PENSION TRUST LIMITED - 1991-01-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 24 - director → ME
  • 9
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 60 - director → ME
  • 10
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 38 - director → ME
  • 11
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 23 - director → ME
  • 12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 35 - director → ME
Ceased 58
  • 1
    Windsor House, Telford Centre, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-11 ~ 2024-04-08
    IIF 64 - director → ME
  • 2
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2020-06-30 ~ 2022-12-30
    IIF 65 - director → ME
  • 3
    SCRIBEVANCE LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2021-06-01
    IIF 3 - director → ME
  • 4
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 49 - director → ME
  • 5
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2022-12-30
    IIF 44 - director → ME
  • 6
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 26 - director → ME
  • 7
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2022-12-30
    IIF 16 - director → ME
  • 8
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 40 - director → ME
  • 9
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 43 - director → ME
  • 10
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2022-04-11 ~ 2024-04-08
    IIF 63 - director → ME
  • 11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 19 - director → ME
  • 12
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 10 - director → ME
  • 13
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 56 - director → ME
  • 14
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 11 - director → ME
  • 15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 54 - director → ME
  • 16
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 42 - director → ME
  • 17
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 55 - director → ME
  • 18
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 13 - director → ME
  • 19
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 47 - director → ME
  • 20
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-09-17
    IIF 37 - director → ME
  • 21
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 32 - director → ME
  • 22
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 33 - director → ME
  • 23
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 20 - director → ME
  • 24
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 30 - director → ME
  • 25
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-07-01
    IIF 22 - director → ME
  • 26
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 27 - director → ME
  • 27
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 28 - director → ME
  • 28
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 50 - director → ME
  • 29
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 39 - director → ME
  • 30
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 31 - director → ME
  • 31
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 41 - director → ME
  • 32
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 53 - director → ME
  • 33
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 52 - director → ME
  • 34
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 12 - director → ME
  • 35
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 15 - director → ME
  • 36
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2021-06-01
    IIF 2 - director → ME
  • 37
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-30 ~ 2024-04-08
    IIF 18 - director → ME
  • 38
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-30 ~ 2024-04-08
    IIF 61 - director → ME
  • 39
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2024-04-08
    IIF 6 - director → ME
  • 40
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2017-12-21 ~ 2024-04-08
    IIF 5 - director → ME
  • 41
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2018-12-10 ~ 2024-04-08
    IIF 7 - director → ME
  • 42
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2019-08-05 ~ 2024-04-08
    IIF 4 - director → ME
  • 43
    PEARL MG BIRMINGHAM LIMITED - 2021-06-04
    HENDERSON MG BIRMINGHAM LIMITED - 2005-04-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 25 - director → ME
  • 44
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-30
    IIF 69 - director → ME
  • 45
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-30
    IIF 66 - director → ME
  • 46
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-30
    IIF 68 - director → ME
  • 47
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2018-06-15 ~ 2022-12-30
    IIF 67 - director → ME
  • 48
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 17 - director → ME
  • 49
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2024-04-08
    IIF 57 - director → ME
  • 50
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 9 - director → ME
  • 51
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 48 - director → ME
  • 52
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2024-04-08
    IIF 51 - director → ME
  • 53
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 34 - director → ME
  • 54
    PHOENIX GROUP CAPITAL LIMITED - 2024-07-23
    PG DORMANT (NO 3) LIMITED - 2019-04-04
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - 2017-12-08
    PHOENIX ANNUITIES LIMITED - 2017-11-15
    RESOLUTION DORMANT NO 2 LIMITED - 2006-05-15
    TRUSHELFCO (NO.3151) LIMITED - 2005-05-10
    RESOLUTION ASSET MANAGEMENT LIMITED - 2006-05-02
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 14 - director → ME
  • 55
    SLACOM (NO.2) LIMITED - 2003-09-12
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (5 parents)
    Officer
    2021-04-30 ~ 2024-04-08
    IIF 62 - director → ME
  • 56
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 59 - director → ME
  • 57
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 45 - director → ME
  • 58
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2017-09-30 ~ 2021-06-01
    IIF 8 - director → ME

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