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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

Sharman, Paul

child relation
Offspring entities and appointments 48
  • 1
    ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED
    - 2006-01-23 00406604
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    (before 1993-01-05) ~ 1996-01-31
    IIF 45 - Director → ME
  • 2
    ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - now
    CREDIT SUISSE POOLED PENSIONS LIMITED - 2009-07-01
    SLC POOLED PENSIONS LIMITED
    - 2002-03-01 02822434
    CONFEDERATION POOLED PENSIONS LIMITED
    - 1996-06-01 02822434
    MAWLAW 205 LIMITED - 1993-07-26
    Dissolved Corporate (48 parents)
    Officer
    1996-05-21 ~ 2001-02-13
    IIF 7 - Director → ME
  • 3
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED
    - 1996-11-18 00794936 01709014... (more)
    Active Corporate (111 parents, 13 offsprings)
    Officer
    1992-07-01 ~ 1996-01-31
    IIF 46 - Director → ME
  • 4
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2010-07-30
    IIF 12 - Director → ME
  • 5
    CALA PROPERTIES (BRANDON) LIMITED
    - now SC297555
    CIS (MOTHERWELL) LIMITED
    - 2007-02-08 SC297555
    TM 1251 LIMITED - 2006-05-23
    Dissolved Corporate (15 parents)
    Officer
    2006-05-26 ~ 2007-02-08
    IIF 8 - Director → ME
  • 6
    CIS ASSET MANAGERS LIMITED
    - now 03858339
    ONLYVALUE LIMITED - 1999-11-25
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-17 ~ 2010-07-30
    IIF 43 - Director → ME
  • 7
    CIS CITY OFFICES LIMITED
    - now 04246679
    UPF OLD BROAD STREET LIMITED - 2002-06-27
    HAMSARD 2347 LIMITED - 2001-12-24
    Dissolved Corporate (19 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 14 - Director → ME
  • 8
    CIS DEVELOPMENTS LIMITED
    - now 03858343
    MIDCOLOUR LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 16 - Director → ME
  • 9
    CIS ENTERPRISES LIMITED
    - now 03857879
    MIDCHOOSE LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 21 - Director → ME
  • 10
    CIS FINANCE LIMITED
    - now 03857870
    CHOOSERICH LIMITED - 1999-11-25
    Converted / Closed Corporate (19 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 29 - Director → ME
  • 11
    CIS FINANCIAL ADVISERS LIMITED
    - now 03857883
    CHOOSERUBY LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 34 - Director → ME
  • 12
    CIS FINANCIAL SERVICES LIMITED
    - now 03857888
    MINIBUY LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 25 - Director → ME
  • 13
    CIS HOME LOANS LIMITED
    02442700
    Dissolved Corporate (25 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 32 - Director → ME
  • 14
    CIS INVESTMENT MANAGERS LIMITED
    - now 03859008
    VALUEBAND LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 28 - Director → ME
  • 15
    CIS INVESTMENT PRODUCTS LIMITED
    - now 03858981
    CHOOSETECH LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 20 - Director → ME
  • 16
    CIS INVESTMENTS LIMITED
    - now 03859012
    TOPRUBY LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 31 - Director → ME
  • 17
    CIS LIMITED
    - now 02442734
    CIS RESIDENTIAL MORTGAGES LIMITED - 1999-08-11
    Dissolved Corporate (25 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 41 - Director → ME
  • 18
    CIS MARKETING LIMITED
    - now 03856919
    ONLYTRAVEL LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 35 - Director → ME
  • 19
    CIS MORTGAGE FINANCE LIMITED
    02442855
    Dissolved Corporate (25 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 36 - Director → ME
  • 20
    CIS MORTGAGE MAKER LIMITED
    - now 02180205
    CHAINSEEK LIMITED - 1987-11-16
    Dissolved Corporate (44 parents)
    Officer
    2007-01-31 ~ 2010-07-30
    IIF 18 - Director → ME
  • 21
    CIS MOTOR LIMITED
    - now 03856996
    ISSUESVALUE LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 38 - Director → ME
  • 22
    CIS NOMINEE LIMITED
    04317902
    Dissolved Corporate (25 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 13 - Director → ME
  • 23
    CIS POLICIES LIMITED
    - now 03856908
    ONLYTREND LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 17 - Director → ME
  • 24
    CIS PORTFOLIO MANAGERS LIMITED
    - now 03858336
    TONEUNIQUE LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 26 - Director → ME
  • 25
    CIS PROPERTY MANAGEMENT LIMITED
    - now 03857872
    TONEVALUE LIMITED - 1999-11-25
    Dissolved Corporate (14 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 15 - Director → ME
  • 26
    CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
    01056322
    Dissolved Corporate (32 parents)
    Officer
    1996-06-21 ~ 1998-09-01
    IIF 10 - Director → ME
  • 27
    COURTS NOMINEES LTD
    - now 03628053
    CHARCO 740 LIMITED
    - 1998-11-05 03628053 02841766... (more)
    Active Corporate (43 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2000-11-14
    IIF 9 - Director → ME
  • 28
    CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
    LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
    - 2002-03-01 02373284
    NEVRUS (468) LIMITED - 1989-05-16
    Dissolved Corporate (41 parents)
    Officer
    1997-12-31 ~ 2000-11-14
    IIF 5 - Director → ME
  • 29
    FIDANTE PARTNERS EUROPE LIMITED - now
    DEXION CAPITAL PLC
    - 2016-03-18 04040660
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2015-07-16
    IIF 2 - Director → ME
  • 30
    HORNBY ROAD INVESTMENTS LIMITED
    00779549
    Active Corporate (33 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 33 - Director → ME
  • 31
    JOVAN CONSULTANTS LIMITED
    05260974
    Active Corporate (3 parents)
    Officer
    2004-10-15 ~ 2014-10-31
    IIF 4 - Director → ME
    2004-10-15 ~ 2014-11-10
    IIF 49 - Secretary → ME
    2016-07-01 ~ now
    IIF 50 - Secretary → ME
  • 32
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED
    - 2015-12-10 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    Dissolved Corporate (69 parents)
    Officer
    2011-01-01 ~ 2015-03-10
    IIF 11 - Director → ME
  • 33
    LEYBURN DEVELOPMENTS LIMITED
    00981337
    Dissolved Corporate (24 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 30 - Director → ME
  • 34
    MARE NOMINEES LIMITED
    - now 03656205
    CHARCO 744 LIMITED
    - 1998-11-05 03656205 08794209... (more)
    Dissolved Corporate (28 parents)
    Officer
    1998-11-05 ~ 2000-11-14
    IIF 6 - Director → ME
  • 35
    NEALE HOUSE (CALMAR) LIMITED
    02369721
    Dissolved Corporate (24 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 42 - Director → ME
  • 36
    NEALE HOUSE HOLDINGS LIMITED
    - now 01542274
    LANDGALLEY LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 22 - Director → ME
  • 37
    NEALE HOUSE MANAGEMENT LIMITED
    01181462
    Dissolved Corporate (28 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 24 - Director → ME
  • 38
    PETROS DEVELOPMENT COMPANY (LEEDS) LIMITED
    - now 01482267
    ESMONCROWN LIMITED - 1980-12-31
    Dissolved Corporate (17 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 39 - Director → ME
  • 39
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    Active Corporate (67 parents, 1 offspring)
    Officer
    1996-06-21 ~ 1998-09-01
    IIF 3 - Director → ME
  • 40
    PRIMERA (FENCHURCH STREET) LIMITED
    - now 04009003
    MINMAR (513) LIMITED - 2000-06-06
    Dissolved Corporate (21 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 19 - Director → ME
  • 41
    QUANTUM INVESTING LIMITED
    09114843
    Dissolved Corporate (4 parents)
    Officer
    2015-10-28 ~ 2023-08-22
    IIF 44 - Director → ME
  • 42
    R.O.P.K. (1980) LIMITED
    - now 01115960
    KEITH PROWSE ORGANISATION (RESERVATIONS) LIMITED (THE) - 1980-12-31
    Dissolved Corporate (25 parents)
    Officer
    2005-04-27 ~ 2010-07-30
    IIF 37 - Director → ME
  • 43
    RL MARKETING (CIS) LIMITED - now
    CIS POLICYHOLDER SERVICES LIMITED
    - 2013-08-01 03390839
    REPTRADE LIMITED - 1997-08-15
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2010-07-30
    IIF 27 - Director → ME
  • 44
    RLUM LIMITED - now
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED
    - 2013-08-01 02369965
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    Active Corporate (53 parents)
    Officer
    2005-03-24 ~ 2010-07-30
    IIF 40 - Director → ME
  • 45
    ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
    - 2013-08-01 03858994
    CIS INVESTMENT MANAGEMENT LIMITED
    - 2008-08-28 03858994
    WEBPACK LIMITED - 1999-11-25
    Dissolved Corporate (27 parents)
    Officer
    2007-02-01 ~ 2010-07-30
    IIF 23 - Director → ME
  • 46
    ST. MARY'S COURT INVESTMENTS
    02061420
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1994-10-25 ~ 1996-01-19
    IIF 48 - Director → ME
  • 47
    SUN LIFE OF CANADA UNIT MANAGERS LIMITED
    NF002671
    Active Corporate (9 parents)
    Officer
    1996-05-21 ~ now
    IIF 1 - Director → ME
  • 48
    WOOD STREET INVESTMENTS LIMITED
    - now 02225861
    HILL SAMUEL LEASING (NO.1) LIMITED - 1990-04-01
    SCANSILVER LIMITED - 1988-04-13
    Liquidation Corporate (41 parents)
    Officer
    1994-10-25 ~ 1996-01-19
    IIF 47 - Director → ME

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