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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
Active 2
  • 1
    Craven, Richard James
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearson, Richard James
    Head Of Corporate Affairs born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Williamson, Barbara Jane
    Lawyer & Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Hughes, David Elwyn
    Finance Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-09-25
    OF - Director → CIF 0
  • 3
    Easter, Alan James
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2007-08-13
    OF - Director → CIF 0
  • 4
    Cordell, Gary Alan
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 5
    Berry, Derek Leonard
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar ~ 2001-05-21
    OF - Director → CIF 0
  • 6
    Owen, John Douglas
    Financial Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2001-03-30
    OF - Director → CIF 0
    Owen, John Douglas
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 7
    Ellston, Clive Russell
    Financial Services born in September 1954
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2001-12-11
    OF - Director → CIF 0
  • 8
    Thompson, Paul Charles Taylor
    Pensions Consultant born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Bromwich, Michael Trevor
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 10
    Stratford, Kevin Robert
    Pensions Consultant born in April 1959
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1998-04-24
    OF - Director → CIF 0
  • 11
    Carson, Michael Irving
    Actuary born in June 1909
    Individual
    Officer
    icon of calendar ~ 1995-04-12
    OF - Director → CIF 0
  • 12
    Wilken, John Beaton
    Pensions Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2006-11-10
    OF - Director → CIF 0
  • 13
    Cutting, John
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 14
    Pitcher, Christine Margaret
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 15
    Birch, David John
    Insurance Broker born in January 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 16
    Pitcher, Graham John
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2008-08-07
    OF - Director → CIF 0
    Pitcher, Graham John
    Director
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 17
    Haynes, Richard Paul
    Consultant born in February 1965
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 18
    Cole, John
    Financial Adviser born in January 1953
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Edge, Christopher Norman
    Finance Executive born in December 1958
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2009-01-27
    OF - Director → CIF 0
  • 20
    Scholes, Stephen George
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    HL SECRETARIES LIMITED - 2006-06-08
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of address3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-11-10 ~ 2009-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

G.P. NOBLE TRUSTEES LIMITED

Previous names
BBH TRUSTEES LTD - 1991-04-05
BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31
B.B.H. TRUSTEES LIMITED - 1989-02-01
Standard Industrial Classification
6523 - Other Financial Intermediation
6720 - Auxiliary Insurance & Pension Fund

  • G.P. NOBLE TRUSTEES LIMITED
    Info
    BBH TRUSTEES LTD - 1991-04-05
    BERRY BIRCH & NOBLE TRUSTEES LTD - 1991-04-05
    B.B.H. TRUSTEES LIMITED - 1991-04-05
    Registered number 00956973
    icon of addressResolution 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.