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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 23
  • 1
    Quarrington, John Allan
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2008-06-18
    OF - Director → CIF 0
  • 2
    Hughes, Kevin
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lenox, Philp
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-22
    PE - Has significant influence or controlCIF 0
  • 5
    Bush, Richard
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2008-06-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Guy, Stuart Andrew
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2005-08-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Vamadevan, Pradeep
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    2015-03-13 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 8
    Berge, Bror Anthony
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 9
    Hoyle, Michael John Richard
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2005-08-24 ~ 2008-06-18
    OF - Director → CIF 0
  • 10
    Connolly, Brendan Stephen
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2005-08-24 ~ 2006-02-03
    OF - Director → CIF 0
    Connolly, Brendan Stephen
    Individual (17 offsprings)
    Officer
    2005-08-24 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 11
    Reid, Graeme
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 12
    Robinson, Nigel James
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2005-08-24 ~ 2008-06-18
    OF - Director → CIF 0
  • 13
    Stromsem, Karl Christian, Dr
    Born in April 1960
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2008-06-18
    OF - Director → CIF 0
  • 14
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2012-12-18 ~ 2015-03-23
    OF - Director → CIF 0
    2018-01-24 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (30 offsprings)
    Person with significant control
    2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 16
    Stoddart, Arthur William
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2010-05-24 ~ 2012-07-09
    OF - Director → CIF 0
  • 17
    Stebbings, Robert Thomas
    Born in April 1974
    Individual (25 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 18
    Bonnon, Ian Dennis
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2008-06-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 19
    Monger, Stephen John
    Finance Director born in April 1966
    Individual (10 offsprings)
    Officer
    2007-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    Monger, Stephen John
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 20
    Ahilan, Rajapillai Veluppillai, Dr
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2005-08-24 ~ 2008-06-18
    OF - Director → CIF 0
    2012-07-09 ~ 2012-12-18
    OF - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2005-07-19 ~ 2005-08-24
    OF - Director → CIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2005-07-19 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 23
    NOBLE DENTON HOLDINGS LIMITED - now 02074108
    DAYHAVEN LIMITED - 1987-02-04
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOBLE DENTON CONSULTANTS LIMITED

Period: 2005-07-19 ~ now
Company number: 05513434
Registered name
NOBLE DENTON CONSULTANTS LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NOBLE DENTON CONSULTANTS LIMITED
    Info
    Registered number 05513434
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.