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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 13
  • 1
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (124 offsprings)
    Officer
    2009-06-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Noble, Philip
    Company Director born in June 1955
    Individual (49 offsprings)
    Officer
    (before 1991-08-31) ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Blain, Phillip Nigel
    Individual (98 offsprings)
    Officer
    2007-01-05 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 4
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (119 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    OF - Director → CIF 0
  • 5
    Imrie, Ian
    Company Director born in June 1955
    Individual (81 offsprings)
    Officer
    (before 1991-08-31) ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Noble, Michael
    Company Director born in January 1952
    Individual (31 offsprings)
    Officer
    (before 1991-08-31) ~ 2006-04-19
    OF - Director → CIF 0
  • 7
    Steiner, James Peter
    Director born in April 1971
    Individual (83 offsprings)
    Officer
    2021-06-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 8
    Biesterfield, David Harmon
    Solicitor born in September 1953
    Individual (93 offsprings)
    Officer
    2011-07-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    Noble, Muriel
    Company Director born in May 1918
    Individual (8 offsprings)
    Officer
    (before 1991-08-31) ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Noble, William Edward Philip
    Born in September 1988
    Individual (85 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Whitelaw, Robert James
    Chartered Accountant born in January 1944
    Individual (62 offsprings)
    Officer
    (before 1991-08-31) ~ 2007-01-05
    OF - Director → CIF 0
    Whitelaw, Robert James
    Individual (62 offsprings)
    Officer
    (before 1991-08-31) ~ 2007-01-05
    OF - Secretary → CIF 0
  • 12
    Seymour, Archie Christopher Julian
    Born in April 1989
    Individual (83 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
    Seymour, Archie Christopher Julian
    Individual (83 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Secretary → CIF 0
  • 13
    FALCOMBE HOLDINGS LIMITED
    - now 06429116
    CROSSCO (1079) LIMITED - 2008-03-27
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WM. NOBLE (AUTOMATICS) LIMITED

Period: 1978-12-31 ~ now
Company number: 01361536 00786331
Registered names
WM. NOBLE (AUTOMATICS) LIMITED - now 00786331
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WM. NOBLE (AUTOMATICS) LIMITED
    Info
    BRINGOLD LIMITED - 1978-12-31
    Registered number 01361536
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq W1B 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1978-04-05 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • WM NOBLE (AUTOMATICS) LIMITED
    S
    Registered number 1361536
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Limited Company in Companies House, England
    CIF 1
  • WM.NOBLE (AUTOMATICS) LIMITED
    S
    Registered number 1361536
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDENPACE LIMITED
    01740165
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MICHAELJOHN GROUP LIMITED
    05076881
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.