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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 2
  • 1
    Manzie, Roderick
    Born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address18, Hill Street, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Baldwin, Albert Henry Edward
    Numismatist born in July 1949
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Ludwig, Stephan Carl Eduard
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Fuller, Nigel Edward
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Allen, Jasper Hugh John
    Banker born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Goldbart, Ian Gregory
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2015-11-16
    OF - Director → CIF 0
  • 6
    Daniels, Charles James
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Kevin
    Chief Finance Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 8
    Newton, Roger
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ 2004-07-05
    OF - Director → CIF 0
    Newton, Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 9
    Gee, Anthony Michael
    Chartered Accountant born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 10
    Mollekin, Stuart James
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2003-02-25
    OF - Director → CIF 0
    Mollekin, Stuart James
    Accountant born in June 1960
    Individual (7 offsprings)
    icon of calendar 2005-09-12 ~ 2013-11-20
    OF - Director → CIF 0
    Mollekin, Stuart James
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2003-08-29
    OF - Secretary → CIF 0
    icon of calendar 2004-07-05 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 11
    Meyer, Michael Siegfried
    Director Of Coys born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2003-02-25
    OF - Director → CIF 0
  • 12
    Mcdonald, Robert Kean
    Engineering Manager born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Loulakakis, Dimitri Gregory
    Expert Numismatist born in August 1934
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 14
    Purkis, Richard Kenneth
    Administrator born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard Kenneth
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 15
    Floyd, Peter John Laurence
    Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2016-03-10
    OF - Director → CIF 0
  • 16
    O'leary, Denis Anthony
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 17
    Bonham, Nicholas
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    A B & C Secretarial Limited
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 19
    Baker, Edward Matthew Scott
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 20
    Freeman, Seth John
    Auctioneer born in March 1975
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2016-12-22
    OF - Director → CIF 0
  • 21
    Dunnoos, Elie
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2013-11-20
    OF - Director → CIF 0
  • 22
    Dyson, Anthony Victor
    Communications Manager born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2003-09-05
    OF - Director → CIF 0
  • 23
    Elliott Shircore, Graham
    Company Executive born in October 1981
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
  • 24
    Pickford, Tom
    Chief Executive Officer born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 25
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2000-09-15 ~ 2000-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOBLE INVESTMENTS (UK) LIMITED

Previous names
SALTMARK PLC - 2003-10-16
DIRECT MESSAGE PLC - 2003-03-10
NOBLE INVESTMENTS (UK) PLC - 2014-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOBLE INVESTMENTS (UK) LIMITED
    Info
    SALTMARK PLC - 2003-10-16
    DIRECT MESSAGE PLC - 2003-10-16
    NOBLE INVESTMENTS (UK) PLC - 2003-10-16
    Registered number 04075304
    icon of addressStanley Gibbons Limited, 399 Strand, London WC2R 0LX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 3 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
    icon of address399, Strand, London, England, WC2R 0LX
    Limited Company in Companies House, England
    CIF 1
  • NOBLE INVESTMENTS (UK) LIMITED
    S
    Registered number 04075304
    icon of addressC/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
Active 5
  • 1
    A.H.BALDWIN & SONS LIMITED - 2024-02-06
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStanley Gibbons Limited, 399 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressStanley Gibbons Limited, 399 Strand, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    DIRECT MESSAGE PUBLIC LIMITED COMPANY - 2000-09-15
    DIRECT MESSAGE (HOLDINGS) LIMITED - 2003-03-11
    SALTMARK (MANCHESTER) LIMITED - 2003-08-21
    NOBLE INVESTMENTS (UK) LIMITED - 2003-10-16
    icon of addressStanley Gibbons Limited, 399 Strand, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    LOGICCHANGE LIMITED - 1999-10-26
    IBRAX LIMITED - 2002-01-22
    icon of addressStanley Gibbons Ltd, 399 Strand, London
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.