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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Cutting, John
    Individual (6 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Stratford, Kevin Robert
    Pensions Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    1995-06-19 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Hughes, David Elwyn
    Finance Director born in August 1947
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1995-09-25
    OF - Director → CIF 0
  • 4
    Pitcher, Christine Margaret
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 5
    Ellston, Clive Russell
    Financial Services born in September 1954
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2001-12-11
    OF - Director → CIF 0
  • 6
    Pearson, Richard James
    Head Of Corporate Affairs born in January 1966
    Individual (28 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Cordell, Gary Alan
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 8
    Edge, Christopher Norman
    Finance Executive born in December 1958
    Individual (12 offsprings)
    Officer
    2006-11-10 ~ 2009-01-27
    OF - Director → CIF 0
  • 9
    Birch, David John
    Insurance Broker born in January 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 10
    Owen, John Douglas
    Financial Director born in January 1954
    Individual (8 offsprings)
    Officer
    1998-04-20 ~ 2001-03-30
    OF - Director → CIF 0
    Owen, John Douglas
    Financial Director
    Individual (8 offsprings)
    Officer
    1999-05-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 11
    Scholes, Stephen George
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Thompson, Paul Charles Taylor
    Pensions Consultant born in December 1939
    Individual (7 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Haynes, Richard Paul
    Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 14
    Pitcher, Graham John
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2008-08-07
    OF - Director → CIF 0
    Pitcher, Graham John
    Director
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 15
    Bromwich, Michael Trevor
    Company Secretary
    Individual (17 offsprings)
    Officer
    2001-05-21 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 16
    Easter, Alan James
    Director born in May 1965
    Individual (21 offsprings)
    Officer
    2006-12-18 ~ 2007-08-13
    OF - Director → CIF 0
  • 17
    Craven, Richard James
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
  • 18
    Carson, Michael Irving
    Actuary born in June 1909
    Individual (1 offspring)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
  • 19
    Cole, John
    Financial Adviser born in January 1953
    Individual (7 offsprings)
    Officer
    1992-02-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Williamson, Barbara Jane
    Lawyer & Director born in November 1945
    Individual (3 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Wilken, John Beaton
    Pensions Director born in October 1950
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2006-11-10
    OF - Director → CIF 0
  • 22
    Berry, Derek Leonard
    Chief Executive born in August 1936
    Individual (6 offsprings)
    Officer
    ~ 2001-05-21
    OF - Director → CIF 0
  • 23
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-11-10 ~ 2009-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

G.P. NOBLE TRUSTEES LIMITED

Period: 2005-05-31 ~ 2017-02-28
Company number: 00956973
Registered names
G.P. NOBLE TRUSTEES LIMITED - Dissolved
BBH TRUSTEES LTD - 1991-04-05
Standard Industrial Classification
6720 - Auxiliary Insurance & Pension Fund
6523 - Other Financial Intermediation

  • G.P. NOBLE TRUSTEES LIMITED
    Info
    BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31
    BBH TRUSTEES LTD - 2005-05-31
    B.B.H. TRUSTEES LIMITED - 2005-05-31
    Registered number 00956973
    Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1969-06-26 and dissolved on 2017-02-28 (47 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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