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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 27
  • 1
    Meyer, Michael Siegfried
    Director Of Coys born in May 1950
    Individual (30 offsprings)
    Officer
    2002-05-30 ~ 2003-02-25
    OF - Director → CIF 0
  • 2
    Manzie, Roderick
    Born in January 1964
    Individual (19 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Charles James
    Company Director born in October 1935
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 4
    Elliott Shircore, Graham
    Company Executive born in October 1981
    Individual (32 offsprings)
    Officer
    2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Allen, Jasper Hugh John
    Banker born in September 1951
    Individual (18 offsprings)
    Officer
    2001-01-04 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Purkis, Richard Kenneth
    Administrator born in May 1955
    Individual (57 offsprings)
    Officer
    2015-09-15 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard Kenneth
    Individual (57 offsprings)
    Officer
    2016-05-25 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Robert Kean
    Engineering Manager born in October 1963
    Individual (15 offsprings)
    Officer
    2003-02-27 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    Pickford, Tom
    Chief Executive Officer born in November 1976
    Individual (34 offsprings)
    Officer
    2023-01-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 9
    Loulakakis, Dimitri Gregory
    Expert Numismatist born in August 1934
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 10
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 11
    Gee, Anthony Michael
    Chartered Accountant born in April 1969
    Individual (69 offsprings)
    Officer
    2015-09-15 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (69 offsprings)
    Officer
    2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 12
    Newton, Roger
    Company Director born in January 1946
    Individual (16 offsprings)
    Officer
    2000-11-17 ~ 2004-07-05
    OF - Director → CIF 0
    Newton, Roger
    Individual (16 offsprings)
    Officer
    2003-08-29 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 13
    Dyson, Anthony Victor
    Communications Manager born in May 1945
    Individual (6 offsprings)
    Officer
    2001-01-04 ~ 2003-09-05
    OF - Director → CIF 0
  • 14
    Mollekin, Stuart James
    Director born in June 1960
    Individual (54 offsprings)
    Officer
    2000-11-17 ~ 2003-02-25
    OF - Director → CIF 0
    Mollekin, Stuart James
    Accountant born in June 1960
    Individual (54 offsprings)
    2005-09-12 ~ 2013-11-20
    OF - Director → CIF 0
    Mollekin, Stuart James
    Individual (54 offsprings)
    Officer
    2000-11-17 ~ 2003-08-29
    OF - Secretary → CIF 0
    2004-07-05 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 15
    Baldwin, Albert Henry Edward
    Numismatist born in July 1949
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    Bonham, Nicholas
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    2004-09-06 ~ 2008-12-17
    OF - Director → CIF 0
  • 17
    Baker, Edward Matthew Scott
    Individual (95 offsprings)
    Officer
    2000-09-15 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 18
    O'leary, Denis Anthony
    Individual (7 offsprings)
    Officer
    2007-10-17 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 19
    Fuller, Nigel Edward
    Company Director born in June 1949
    Individual (15 offsprings)
    Officer
    2000-12-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Freeman, Seth John
    Auctioneer born in March 1975
    Individual (5 offsprings)
    Officer
    2007-10-19 ~ 2016-12-22
    OF - Director → CIF 0
  • 21
    Ludwig, Stephan Carl Eduard
    Company Director born in August 1965
    Individual (25 offsprings)
    Officer
    2012-12-18 ~ 2015-09-15
    OF - Director → CIF 0
  • 22
    Floyd, Peter John Laurence
    Consultant born in August 1956
    Individual (29 offsprings)
    Officer
    2012-12-18 ~ 2016-03-10
    OF - Director → CIF 0
  • 23
    Goldbart, Ian Gregory
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2003-10-16 ~ 2015-11-16
    OF - Director → CIF 0
  • 24
    Dunnoos, Elie
    Director born in January 1941
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2013-11-20
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Kevin
    Chief Finance Officer born in May 1962
    Individual (34 offsprings)
    Officer
    2021-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (34 offsprings)
    Officer
    2021-11-15 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2000-09-15 ~ 2000-11-17
    OF - Nominee Director → CIF 0
  • 27
    18, Hill Street, St Helier, Jersey
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOBLE INVESTMENTS (UK) LIMITED

Period: 2014-09-18 ~ now
Company number: 04075304
Registered names
NOBLE INVESTMENTS (UK) LIMITED - now 03954671
SALTMARK PLC - 2003-10-16 03954671
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOBLE INVESTMENTS (UK) LIMITED
    Info
    NOBLE INVESTMENTS (UK) PLC - 2014-09-18
    SALTMARK PLC - 2014-09-18
    DIRECT MESSAGE PLC - 2014-09-18
    Registered number 04075304
    Stanley Gibbons Limited, 399 Strand, London WC2R 0LX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NOBLE INVESTMENTS (UK) LIMITED
    S
    Registered number 04075304
    399, Strand, London, England, WC2R 0LX
    Limited Company in Companies House, England
    CIF 1
  • NOBLE INVESTMENTS (UK) LIMITED
    S
    Registered number 04075304
    C/o Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AHB REALISATIONS LTD
    - now 00162789
    A.H.BALDWIN & SONS LIMITED
    - 2024-02-06 00162789 16205337
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    APEX PHILATELICS LIMITED
    03643985
    Stanley Gibbons Limited, 399 Strand, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BALDWIN'S AUCTIONS LTD
    02883851
    Stanley Gibbons Limited, 399 Strand, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SALTMARK LIMITED
    - now 03954671 04075304
    NOBLE INVESTMENTS (UK) LIMITED - 2003-10-16
    SALTMARK (MANCHESTER) LIMITED - 2003-08-21
    DIRECT MESSAGE (HOLDINGS) LIMITED - 2003-03-11
    DIRECT MESSAGE PUBLIC LIMITED COMPANY - 2000-09-15
    Stanley Gibbons Limited, 399 Strand, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    THE FINE ART AUCTION GROUP LIMITED
    - now 03839469
    IBRAX LIMITED - 2002-01-22
    LOGICCHANGE LIMITED - 1999-10-26
    Stanley Gibbons Ltd, 399 Strand, London
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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