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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, Rizwan

child relation
Offspring entities and appointments
Active 12
  • 1
    PRECIS (1816) LIMITED - 1999-12-21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 2
    TON UP 1 LIMITED - 2000-09-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    IIF 46 - Director → ME
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 4
    RANDOTTE (NO.502) LIMITED - 2001-08-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 70 - Director → ME
  • 6
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 10
    DUNWILCO (878) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 11
    DUNWILCO (877) LIMITED - 2001-03-28
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    IIF 35 - Director → ME
Ceased 58
  • 1
    icon of address Windsor House, Telford Centre, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2024-04-08
    IIF 64 - Director → ME
  • 2
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2022-12-30
    IIF 65 - Director → ME
  • 3
    SCRIBEVANCE LIMITED - 1979-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 49 - Director → ME
  • 5
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2022-12-30
    IIF 44 - Director → ME
  • 6
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 40 - Director → ME
  • 9
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 43 - Director → ME
  • 10
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-11 ~ 2024-04-08
    IIF 63 - Director → ME
  • 11
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 19 - Director → ME
  • 12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 10 - Director → ME
  • 13
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 56 - Director → ME
  • 14
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 11 - Director → ME
  • 15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 54 - Director → ME
  • 16
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 42 - Director → ME
  • 17
    HENDERSON (COVENT GARDEN) LIMITED - 2006-11-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 55 - Director → ME
  • 18
    HENDERSON (MARTINEAU PHASE 1) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 13 - Director → ME
  • 19
    HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 47 - Director → ME
  • 20
    HENDERSON (MOOR HOUSE) LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 32 - Director → ME
  • 22
    HENDERSON MP BIRMINGHAM LIMITED - 2005-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 20 - Director → ME
  • 24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 28 - Director → ME
  • 28
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 39 - Director → ME
  • 30
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 53 - Director → ME
  • 33
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 52 - Director → ME
  • 34
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 12 - Director → ME
  • 35
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-08 ~ 2021-06-01
    IIF 2 - Director → ME
  • 37
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2024-04-08
    IIF 18 - Director → ME
  • 38
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2024-04-08
    IIF 61 - Director → ME
  • 39
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2024-04-08
    IIF 6 - Director → ME
  • 40
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2024-04-08
    IIF 5 - Director → ME
  • 41
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2024-04-08
    IIF 7 - Director → ME
  • 42
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 25 - Director → ME
  • 44
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-15 ~ 2022-12-30
    IIF 69 - Director → ME
  • 45
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-15 ~ 2022-12-30
    IIF 66 - Director → ME
  • 46
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-15 ~ 2022-12-30
    IIF 68 - Director → ME
  • 47
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2024-04-08
    IIF 57 - Director → ME
  • 50
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 9 - Director → ME
  • 51
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 48 - Director → ME
  • 52
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 14 - Director → ME
  • 55
    SLACOM (NO.2) LIMITED - 2003-09-12
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 59 - Director → ME
  • 57
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-30 ~ 2021-06-01
    IIF 45 - Director → ME
  • 58
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 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.