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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 33
  • 1
    Kingsland, Ronald James
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-01-23
    OF - Director → CIF 0
  • 2
    Martin, Scott
    Born in January 1969
    Individual (41 offsprings)
    Officer
    2009-04-30 ~ 2009-06-26
    OF - Director → CIF 0
    Martin, Scott
    Individual (41 offsprings)
    Officer
    2007-07-13 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 3
    Probst, Jan-olaf
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 4
    Baker, Graham Peter
    Born in June 1955
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-01-23
    OF - Director → CIF 0
    Baker, Graham Peter
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-01-23
    OF - Secretary → CIF 0
  • 5
    Wittenberg, Lutz Hugo Otto
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-24
    PE - Has significant influence or controlCIF 0
  • 7
    Bush, Richard Benbow
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2000-07-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Lee, James
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ 2022-02-07
    OF - Director → CIF 0
  • 9
    Kong, Teck Soon
    Born in March 1941
    Individual (18 offsprings)
    Officer
    2002-05-31 ~ 2010-01-14
    OF - Director → CIF 0
  • 10
    Trickey, John Charles Albert Edge
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1992-09-28 ~ 2000-01-16
    OF - Director → CIF 0
    Trickey, John Charles Albert Edge
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 11
    Paasivaara, Pekka
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
    Paasivaara, Pekka Viljami
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Sharples, Brian Philip Malcom
    Born in January 1946
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1995-10-20
    OF - Director → CIF 0
  • 13
    Vamadevan, Pradeep
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2014-05-15 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 14
    Berge, Bror Anthony
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 15
    Rowan, David
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Connolly, Brendan Stephen
    Born in February 1952
    Individual (17 offsprings)
    Officer
    2000-01-19 ~ 2006-10-16
    OF - Director → CIF 0
    Connolly, Brendan Stephen
    Individual (17 offsprings)
    Officer
    2000-06-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 17
    Grundy, Victoria Louise
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 18
    Stafford, Anthony John
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-10-01
    OF - Director → CIF 0
    1995-01-23 ~ 2002-01-12
    OF - Director → CIF 0
  • 19
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2018-01-24 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (30 offsprings)
    Person with significant control
    2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 20
    Mr Jason Smerdon
    Born in March 1956
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 21
    Lloyd, John Max Richard
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 1995-01-23
    OF - Director → CIF 0
  • 22
    Tilson, Aaron
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 23
    Sutton, Adrian David
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 2010-01-14
    OF - Director → CIF 0
  • 24
    Stebbings, Robert Thomas
    Regional Finance Manger born in April 1974
    Individual (25 offsprings)
    Officer
    2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 25
    Wishart, John Alport
    Group Managing Director born in May 1958
    Individual (13 offsprings)
    Officer
    2009-04-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 26
    Rodland, Glen Ole
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Lynagh, Norman
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1995-01-23
    OF - Director → CIF 0
  • 28
    Denton, Anthony Albert
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Reed, Pal Magnus
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2006-10-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 30
    Mcquattie, Ian Frederick
    Born in July 1945
    Individual (10 offsprings)
    Officer
    1998-10-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 31
    Segatz, Joachim, Dr
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 32
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2000-07-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 33
    NOBLE DENTON GROUP LIMITED - now 05887342
    PRECIS (2622) LIMITED - 2006-09-11
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOBLE DENTON HOLDINGS LIMITED

Period: 1987-02-04 ~ now
Company number: 02074108
Registered names
NOBLE DENTON HOLDINGS LIMITED - now
DAYHAVEN LIMITED - 1987-02-04
Recent 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
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-14 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • NOBLE DENTON HOLDINGS LTD
    S
    Registered number 02074108
    5th 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 1
  • 1
    NOBLE DENTON CONSULTANTS LIMITED
    05513434
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.