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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 18
  • 1
    Matters, Barry John
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Williams, Yvonne Fritter
    Born in April 1944
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2007-06-28
    OF - Director → CIF 0
  • 3
    Berntsson, Nils Tomas
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2021-10-05 ~ 2024-11-21
    OF - Director → CIF 0
  • 4
    Hansson, Bo Fredrik, Mathias
    Born in November 1969
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2013-01-10
    OF - Director → CIF 0
  • 5
    Crosbie, Paula Kim, Dr
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Pradip Kumar Mahendra
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
    Patel, Pradip Kumar Mahendra
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Brown, Frank Edward Charles
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 2011-06-01
    OF - Director → CIF 0
    Brown, Frank Edward Charles
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 8
    Hall, Christopher Phillips
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2015-05-07 ~ 2020-12-29
    OF - Director → CIF 0
  • 9
    Cochrane, Andrew Gordon
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcgeary, Geoffrey William
    Born in June 1941
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 11
    Cochrane, Timothy James
    Born in June 1975
    Individual (1 offspring)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Kemp, Ross Malcolm
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2014-10-09 ~ 2020-12-29
    OF - Director → CIF 0
  • 13
    Salen, Anna Katarina Viktoria
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Lundholm, Sven Hakan
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Sander, Per Magnus Christer
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 16
    NOBLE CALEDONIA HOLDINGS LIMITED
    - now 01960008
    SCS MANAGEMENT LIMITED - 2000-10-27
    TITLARK LIMITED - 1988-12-20
    SWIFT 800 LIMITED - 1986-03-05
    2, Chester Close, Belgravia, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1991-08-01 ~ 1991-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1991-08-01 ~ 1991-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOBLE CALEDONIA LIMITED

Period: 1991-10-30 ~ now
Company number: 02634366
Registered names
NOBLE CALEDONIA LIMITED - now
QUAYSHELFCO 382 LIMITED - 1991-10-30 02634220... (more)
Standard Industrial Classification
79120 - Tour Operator Activities

  • NOBLE CALEDONIA LIMITED
    Info
    QUAYSHELFCO 382 LIMITED - 1991-10-30
    Registered number 02634366
    2 Chester Close, Belgravia, London SW1X 7BE
    PRIVATE LIMITED COMPANY incorporated on 1991-08-01 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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