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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
    Vamadevan, Pradeep
    Born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Stebbings, Robert Thomas
    Born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Kevin
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    NOBLE DENTON HOLDINGS LIMITED - now
    DAYHAVEN LIMITED - 1987-02-04
    icon of address5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Vamadevan, Pradeep
    Born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 2
    Bonnon, Ian Dennis
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 3
    Reid, Graeme
    Operations Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 4
    Monger, Stephen John
    Finance Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    Monger, Stephen John
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Stoddart, Arthur William
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-24 ~ 2012-07-09
    OF - Director → CIF 0
  • 6
    Robinson, Nigel James
    Engineer born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2008-06-18
    OF - Director → CIF 0
  • 7
    Quarrington, John Allan
    Marine Consultant born in October 1946
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Hoyle, Michael John Richard
    Engineer born in December 1954
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2008-06-18
    OF - Director → CIF 0
  • 9
    Bush, Richard
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Lenox, Philp
    Engineer born in March 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 12
    Berge, Bror Anthony
    Born in August 1961
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-22
    PE - Has significant influence or controlCIF 0
  • 14
    Ahilan, Rajapillai Veluppillai, Dr
    Engineer born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2008-06-18
    OF - Director → CIF 0
    icon of calendar 2012-07-09 ~ 2012-12-18
    OF - Director → CIF 0
  • 15
    Fernandez, Mervyn Cajetan
    Accountant born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-03-23
    OF - Director → CIF 0
    Fernandez, Mervyn Cajetan
    Financial Director born in December 1956
    Individual (4 offsprings)
    icon of calendar 2018-01-24 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 16
    Guy, Stuart Andrew
    Naval Architect born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Stromsem, Karl Christian, Dr
    Engineer born in April 1960
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2008-06-18
    OF - Director → CIF 0
  • 18
    Connolly, Brendan Stephen
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2006-02-03
    OF - Director → CIF 0
    Connolly, Brendan Stephen
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-07-19 ~ 2005-08-24
    PE - Secretary → CIF 0
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-07-19 ~ 2005-08-24
    PE - Director → CIF 0
parent relation
Company in focus

NOBLE DENTON CONSULTANTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NOBLE DENTON CONSULTANTS LIMITED
    Info
    Registered number 05513434
    icon of address5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.