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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 4
  • 1
    O'connor, Sean William
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Jonathan Peter
    Surveyor born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Scarisbrick, Ian Peter
    Surveyor born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Director → CIF 0
    Scarisbrick, Ian Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHillier Hopkins Llp, Ground Floor, 45, Pall Mall, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Shaw, David Thomas
    Manager born in November 1946
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Noble, Leonard George
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 2002-07-22
    OF - Director → CIF 0
  • 3
    Mr Jonathan Peter Watson
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Ian Peter Scarisbrick
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Linford, Peter John Brian
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Peter John Brian Linford
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dean, Stephen Gerrard
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 7
    Noble, Irene
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 8
    Gill, Steven
    Company Director born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2017-04-07
    OF - Director → CIF 0
    icon of calendar 2018-02-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 9
    Noble, William David
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 2001-10-16
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-15 ~ 1995-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOBLES CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • NOBLES CONSTRUCTION LIMITED
    Info
    Registered number 03068666
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 1995-06-15 (30 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-14
    CIF 0
  • NOBLES CONSTRUCTION LTD
    S
    Registered number 03068666
    icon of address18-24, Faraday Road, Wavertree, Liverpool, England, L13 1EH
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEC HART CLADDING AND ROOFING LTD - 2020-06-08
    ME CONSTRUCTION (DERBY) LIMITED - 2019-11-01
    J R DOWNING LTD - 2019-06-10
    JR DAWNING LTD - 2018-11-02
    icon of address45 Pall Mall, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.