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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 3
  • 1
    Tilson, Aaron
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Grundy, Victoria
    Born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    NOBLE DENTON GROUP LIMITED - now
    PRECIS (2622) LIMITED - 2006-09-11
    icon of address5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Lee, James
    Chartered Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Denton, Anthony Albert
    Marine Consultant born in March 1937
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Kingsland, Ronald James
    Claims Surveyor & Adjoster born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 4
    Vamadevan, Pradeep
    Born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Pradeep Vamadevan
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 5
    Lloyd, John Max Richard
    Marine Consultant born in March 1941
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 6
    Martin, Scott
    Group Finance Director born in January 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2009-06-26
    OF - Director → CIF 0
    Martin, Scott
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 7
    Probst, Jan-olaf
    Executive Vice-President born in December 1965
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 8
    Mcquattie, Ian Frederick
    Co Chairman born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Rowan, David
    Engineer born in May 1951
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Bush, Richard Benbow
    Engineer born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 11
    Paasivaara, Pekka
    Executive Board Member born in July 1961
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
    Paasivaara, Pekka Viljami
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Segatz, Joachim, Dr
    Executive Board Member born in March 1965
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 13
    Mr Jason Smerdon
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 14
    Reed, Pal Magnus
    Partner Investment Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Wishart, John Alport
    Group Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 16
    Lynagh, Norman
    Meteorological Consultant born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 17
    Sharples, Brian Philip Malcom
    Structural Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1995-10-20
    OF - Director → CIF 0
  • 18
    Berge, Bror Anthony
    Born in August 1961
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Mr Thomas Vogth-eriksen
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-24
    PE - Has significant influence or controlCIF 0
  • 20
    Baker, Graham Peter
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar ~ 1996-01-23
    OF - Director → CIF 0
    Baker, Graham Peter
    Individual
    Officer
    icon of calendar ~ 1996-01-23
    OF - Secretary → CIF 0
  • 21
    Stebbings, Robert Thomas
    Regional Finance Manger born in May 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 22
    Ahilan, Rajapillai Veluppillai, Dr
    Engineer born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 23
    Fernandez, Mervyn Cajetan
    Financial Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 24
    Rodland, Glen Ole
    Partner Investment Manager born in July 1964
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 25
    Stafford, Anthony John
    Marine Consultant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    Stafford, Anthony John
    Chartered Engineer born in July 1945
    Individual
    icon of calendar 1995-01-23 ~ 2002-01-12
    OF - Director → CIF 0
  • 26
    Wittenberg, Lutz Hugo Otto
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2015-05-12
    OF - Director → CIF 0
  • 27
    Sutton, Adrian David
    Naval Architect born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-23 ~ 2010-01-14
    OF - Director → CIF 0
  • 28
    Connolly, Brendan Stephen
    Financial Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2006-10-16
    OF - Director → CIF 0
    Connolly, Brendan Stephen
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 29
    Trickey, John Charles Albert Edge
    Marine Consultant born in December 1946
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 2000-01-16
    OF - Director → CIF 0
    Trickey, John Charles Albert Edge
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 30
    Kong, Teck Soon
    Executive Chairman born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2010-01-14
    OF - Director → CIF 0
parent relation
Company in focus

NOBLE DENTON HOLDINGS LIMITED

Previous name
DAYHAVEN LIMITED - 1987-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOBLE DENTON HOLDINGS LIMITED
    Info
    DAYHAVEN LIMITED - 1987-02-04
    Registered number 02074108
    icon of address5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-14 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • NOBLE DENTON HOLDINGS LTD
    S
    Registered number 02074108
    icon of address5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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