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 5
  • 1
    Crosbie, Paula Kim
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Cochrane, Andrew Gordon
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Pradip Kumar Mahendra
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Salen, Anna Katarina Viktoria
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
  • 5
    ARAWAK CAPITAL LIMITED - 2016-02-04
    MINMAR (759) LIMITED - 2006-04-03
    15, Whitehall, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Brown, Frank Edward Charles
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2011-06-01
    OF - Director → CIF 0
    Brown, Frank Edward Charles
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 2
    Salen, Jonny Andre
    Consultant born in January 1975
    Individual
    Officer
    2003-09-25 ~ 2006-06-12
    OF - Director → CIF 0
  • 3
    Kemp, Ross Malcolm
    Group Finance Director born in August 1964
    Individual
    Officer
    2014-10-09 ~ 2020-12-29
    OF - Director → CIF 0
  • 4
    Lundholm, Sven Hakan
    Company Director born in April 1940
    Individual
    Officer
    ~ 2003-09-25
    OF - Director → CIF 0
  • 5
    Mcgeary, Geoffrey William
    Business Owner born in June 1941
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-05-07
    OF - Director → CIF 0
    Geoffrey William Mcgeary
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Sander, Per-magnus
    Company Director born in December 1970
    Individual
    Officer
    2011-03-15 ~ 2024-11-21
    OF - Director → CIF 0
  • 7
    Salen, Sven Christer
    Company Director born in January 1941
    Individual
    Officer
    ~ 2010-11-16
    OF - Director → CIF 0
  • 8
    Hall, Christopher Phillips
    Group Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2020-12-29
    OF - Director → CIF 0
  • 9
    Salen, Patrick
    Advisor born in December 1965
    Individual
    Officer
    2003-09-25 ~ 2006-06-12
    OF - Director → CIF 0
  • 10
    Matters, Barry John
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 11
    Carter, Dianne
    Individual
    Officer
    1991-05-15 ~ 1999-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLE CALEDONIA HOLDINGS LIMITED

Previous names
SCS MANAGEMENT LIMITED - 2000-10-27
TITLARK LIMITED - 1988-12-20
SWIFT 800 LIMITED - 1986-03-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOBLE CALEDONIA HOLDINGS LIMITED
    Info
    SCS MANAGEMENT LIMITED - 2000-10-27
    TITLARK LIMITED - 1988-12-20
    SWIFT 800 LIMITED - 1986-03-05
    Registered number 01960008
    2 Chester Close, Belgravia, London SW1X 7BE
    Private Limited Company incorporated on 1985-11-15 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • NOBLE CALEDONIA HOLDINGS LIMITED
    S
    Registered number 1960008
    2, Chester Close, Belgravia, London, England, SW1X 7BE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUAYSHELFCO 382 LIMITED - 1991-10-30
    2 Chester Close, Belgravia, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.