logo
explain how to read the page

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
    Grundy, Victoria Louise
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Tilson, Aaron
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    NOBLE DENTON GROUP LIMITED - now
    PRECIS (2622) LIMITED - 2006-09-11
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Ahilan, Rajapillai Veluppillai, Dr
    Engineer born in May 1960
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Segatz, Joachim, Dr
    Executive Board Member born in February 1965
    Individual
    Officer
    2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 3
    Sutton, Adrian David
    Naval Architect born in March 1958
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 2010-01-14
    OF - Director → CIF 0
  • 4
    Baker, Graham Peter
    Chartered Accountant born in June 1955
    Individual
    Officer
    ~ 1996-01-23
    OF - Director → CIF 0
    Baker, Graham Peter
    Individual
    Officer
    ~ 1996-01-23
    OF - Secretary → CIF 0
  • 5
    Rowan, David
    Engineer born in April 1951
    Individual
    Officer
    1996-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Sharples, Brian Philip Malcom
    Structural Engineer born in January 1946
    Individual
    Officer
    1995-01-23 ~ 1995-10-20
    OF - Director → CIF 0
  • 7
    Fernandez, Mervyn Cajetan
    Financial Director born in December 1956
    Individual (4 offsprings)
    Officer
    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
    2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-24
    PE - Has significant influence or controlCIF 0
  • 9
    Stafford, Anthony John
    Marine Consultant born in July 1945
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Stafford, Anthony John
    Chartered Engineer born in July 1945
    Individual
    1995-01-23 ~ 2002-01-12
    OF - Director → CIF 0
  • 10
    Connolly, Brendan Stephen
    Financial Director born in February 1952
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2006-10-16
    OF - Director → CIF 0
    Connolly, Brendan Stephen
    Finance Director
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 11
    Reed, Pal Magnus
    Partner Investment Manager born in June 1961
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Paasivaara, Pekka
    Executive Board Member born in June 1961
    Individual
    Officer
    2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
    Paasivaara, Pekka Viljami
    Director born in June 1961
    Individual
    Officer
    2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Bush, Richard Benbow
    Engineer born in May 1958
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2006-10-16
    OF - Director → CIF 0
  • 14
    Lee, James
    Chartered Accountant born in August 1972
    Individual (5 offsprings)
    Officer
    2018-07-30 ~ 2022-02-07
    OF - Director → CIF 0
  • 15
    Martin, Scott
    Group Finance Director born in January 1969
    Individual (20 offsprings)
    Officer
    2009-04-30 ~ 2009-06-26
    OF - Director → CIF 0
    Martin, Scott
    Individual (20 offsprings)
    Officer
    2007-07-13 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 16
    Lynagh, Norman
    Meteorological Consultant born in March 1943
    Individual
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 17
    Kingsland, Ronald James
    Claims Surveyor & Adjoster born in April 1940
    Individual
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 18
    Berge, Bror Anthony
    Born in August 1961
    Individual
    Officer
    2015-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Denton, Anthony Albert
    Marine Consultant born in March 1937
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Mcquattie, Ian Frederick
    Co Chairman born in July 1945
    Individual (4 offsprings)
    Officer
    1998-10-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Wishart, John Alport
    Group Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 22
    Trickey, John Charles Albert Edge
    Marine Consultant born in December 1946
    Individual
    Officer
    1992-09-28 ~ 2000-01-16
    OF - Director → CIF 0
    Trickey, John Charles Albert Edge
    Individual
    Officer
    1996-01-23 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 23
    Stebbings, Robert Thomas
    Regional Finance Manger born in April 1974
    Individual (18 offsprings)
    Officer
    2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 24
    Wittenberg, Lutz Hugo Otto
    Director born in April 1953
    Individual
    Officer
    2009-04-30 ~ 2015-05-12
    OF - Director → CIF 0
  • 25
    Lloyd, John Max Richard
    Marine Consultant born in March 1941
    Individual
    Officer
    ~ 1995-01-23
    OF - Director → CIF 0
  • 26
    Vamadevan, Pradeep
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 27
    Rodland, Glen Ole
    Partner Investment Manager born in June 1964
    Individual
    Officer
    2006-10-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Probst, Jan-olaf
    Executive Vice-President born in November 1965
    Individual
    Officer
    2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 29
    Mr Jason Smerdon
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 30
    Kong, Teck Soon
    Executive Chairman born in March 1941
    Individual (1 offspring)
    Officer
    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
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-14 (39 years 3 months). 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
    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
Active 1
  • 5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.