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
    Marsh, Jonathan Robert
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Valentine Justin
    Company Director born in October 1984
    Individual (2 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Johnson, Robert Leslie
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2014-11-19
    OF - Director → CIF 0
  • 2
    Yim, Lisa Wai Yin
    Individual
    Officer
    2009-02-05 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 3
    Leiman, Ricardo
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2009-02-05 ~ 2011-11-09
    OF - Director → CIF 0
  • 4
    Van Der Zalm, Robert Jan
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2011-01-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 5
    Hopkins, Matthew Philip
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Lim, Chee Ying
    Individual (14 offsprings)
    Officer
    2011-09-23 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 7
    Alam, Jeffrey Mark
    Group General Counsel born in February 1958
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ 2011-02-07
    OF - Director → CIF 0
    Alam, Jeffrey Mark
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2017-08-24 ~ 2021-02-18
    OF - Director → CIF 0
  • 8
    Griffiths, Gareth Matthew
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2016-06-21
    OF - Director → CIF 0
  • 9
    Honeyball, Robert Ian
    Director born in June 1974
    Individual
    Officer
    2014-11-19 ~ 2017-04-19
    OF - Director → CIF 0
  • 10
    Jackaman, Paul Alan
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2016-01-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Beaton, David Robert
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-10-24
    OF - Director → CIF 0
  • 12
    Houten, David Patrick
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2012-10-15 ~ 2013-05-08
    OF - Director → CIF 0
  • 13
    Shaleva Daswani, Vesselina
    Director born in March 1974
    Individual
    Officer
    2021-06-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Robinson, Nigel Charles Bartlett
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ 2017-07-09
    OF - Director → CIF 0
  • 15
    Beringer, David John
    Group Finance Director born in December 1972
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ 2010-10-17
    OF - Director → CIF 0
  • 16
    De Blank, Wilhelmus Diederik
    Director born in July 1963
    Individual
    Officer
    2009-12-10 ~ 2017-09-07
    OF - Director → CIF 0
  • 17
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2009-02-05 ~ 2009-02-05
    PE - Director → CIF 0
  • 18
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-02-05 ~ 2009-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

NOBLE CLEAN FUELS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • NOBLE CLEAN FUELS LIMITED
    Info
    Registered number 06810620
    Suite 5, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2009-02-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • NOBLE CLEAN FUELS LIMITED
    S
    Registered number missing
    33, Cavendish Square, London, England, W1G 0PW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 1617 LIMITED - 2010-08-02
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,109,758 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.