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 3
  • 1
    Mackenzie, James Kennrth
    Individual (22 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Stewart, Gavin Macneill
    Actuary born in December 1959
    Individual (5 offsprings)
    Officer
    2001-08-29 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (4 offsprings)
    Officer
    2001-08-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    2001-08-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Elston, David Aiken
    Individual
    Officer
    2010-07-01 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 5
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ 2009-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NOAH FINANCIAL SERVICES LTD.

Previous name
AFIS LIMITED - 2001-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOAH FINANCIAL SERVICES LTD.
    Info
    AFIS LIMITED - 2001-11-21
    Registered number 04278538
    6 Devonshire Square, London EC2M 4YE
    Private Limited Company incorporated on 2001-08-29 and dissolved on 2013-08-20 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.