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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 17
  • 1
    Salen, Anna Katarina Viktoria
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Cochrane, Timothy James
    Born in June 1975
    Individual (1 offspring)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Yvonne Fritter
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Matters, Barry John
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Mcgeary, Geoffrey William
    Business Owner born in June 1941
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    Crosbie, Paula Kim, Dr
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Berntsson, Nils Tomas
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2021-10-05 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    Kemp, Ross Malcolm
    Group Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2014-10-09 ~ 2020-12-29
    OF - Director → CIF 0
  • 9
    Sander, Per Magnus Christer
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 10
    Lundholm, Sven Hakan
    Senior Analyst born in April 1940
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Hansson, Bo Fredrik, Mathias
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2013-01-10
    OF - Director → CIF 0
  • 12
    Cochrane, Andrew Gordon
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Brown, Frank Edward Charles
    Company Director 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
  • 15
    Hall, Christopher Phillips
    Group Managing Director born in August 1967
    Individual (8 offsprings)
    Officer
    2015-05-07 ~ 2020-12-29
    OF - Director → CIF 0
  • 16
    Nqh Limited
    Born in August 1989
    Individual (109 offsprings)
    Officer
    1991-08-01 ~ 1991-10-01
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (109 offsprings)
    Officer
    1991-08-01 ~ 1991-10-01
    OF - Nominee Secretary → CIF 0
  • 17
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 04310112... (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 (34 years 9 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.