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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
    Sutton, Adrian David
    Naval Architect born in March 1958
    Individual (6 offsprings)
    Officer
    2006-10-16 ~ 2010-01-14
    OF - Director → CIF 0
  • 2
    Probst, Jan-olaf
    Executive Vice-President born in November 1965
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 3
    Peregrine Secretarial Services Limited
    Individual (135 offsprings)
    Officer
    2006-07-26 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Wittenberg, Lutz Hugo Otto
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 5
    Stebbings, Robert Thomas
    Regional Finance Manager born in April 1974
    Individual (24 offsprings)
    Officer
    2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Connolly, Brendan Stephen
    Finance Director
    Individual (16 offsprings)
    Officer
    2006-09-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 7
    Reed, Pal Magnus
    Partner Investment Manager born in June 1961
    Individual (6 offsprings)
    Officer
    2006-09-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Rowan, David
    Engineer born in April 1951
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Fernandez, Mervyn Cajetan
    Finance Director born in December 1956
    Individual (30 offsprings)
    Officer
    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
  • 10
    Grundy, Victoria Louise
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Vamadevan, Pradeep
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2014-05-15 ~ 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
  • 12
    Martin, Scott
    Cfo
    Individual (41 offsprings)
    Officer
    2007-06-28 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 13
    Rodland, Glen Ole
    Partner Investment Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Paasivaara, Pekka
    Executive Board Member born in June 1961
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
    Paasivaara, Pekka Viljami
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Tilson, Aaron
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 16
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-27
    PE - Has significant influence or controlCIF 0
  • 17
    Wishart, John Alport
    Group Managing Director born in May 1958
    Individual (13 offsprings)
    Officer
    2009-04-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 18
    Smerdon, Jason Cosmo
    Finance Director born in March 1966
    Individual (31 offsprings)
    Officer
    2016-01-19 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Jason Smerson
    Born in March 1967
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 19
    Lee, James
    Chartered Accountant born in August 1972
    Individual (10 offsprings)
    Officer
    2018-07-30 ~ 2022-02-07
    OF - Director → CIF 0
  • 20
    Segatz, Joachim, Dr
    Executive Board Member born in February 1965
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 21
    Kong, Teck Soon
    Executive Chairman Of The Board born in March 1941
    Individual (18 offsprings)
    Officer
    2006-10-16 ~ 2010-01-14
    OF - Director → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2006-07-26 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 23
    DNV SERVICES UK LIMITED - now 01503799 09208322
    DNV GL LIMITED - 2021-04-26
    DET NORSKE VERITAS LIMITED - 2015-10-13
    DET NORSKE VERITAS INDUSTRY LIMITED - 1996-04-03
    DNV TECHNICA LIMITED - 1994-09-01
    TECHNICA LIMITED - 1992-04-06
    LOADADD LIMITED - 1980-12-31
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOBLE DENTON GROUP LIMITED

Period: 2006-09-11 ~ now
Company number: 05887342
Registered names
NOBLE DENTON GROUP LIMITED - now
PRECIS (2622) LIMITED - 2006-09-11 04302875... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOBLE DENTON GROUP LIMITED
    Info
    PRECIS (2622) LIMITED - 2006-09-11
    Registered number 05887342
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • NOBLE DENTON GROUP LTD
    S
    Registered number 05887342
    5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.