logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Williams, David Wendall
    Business Executive born in April 1957
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Robertson, Julie Johnson
    Business Executive born in February 1956
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2013-11-20
    OF - Director → CIF 0
    Robertson, Julie Johnson
    Chairman, Ceo And President born in February 1956
    Individual (4 offsprings)
    2017-09-11 ~ 2021-02-05
    OF - Director → CIF 0
    Robertson, Julie Johnson
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 3
    Turcotte, William
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 4
    Marshall, Jon
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    James Robert Bennett
    Individual (2 offsprings)
    Insolvency
    2021-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cawley, Michael
    Born in April 1947
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2017-08-11
    OF - Director → CIF 0
  • 7
    Jenkins, Roger William
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 8
    Middleton, Alan
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Chazen, Lawrence
    Born in February 1941
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    Brodie, Matthew John
    Regional Manager born in June 1974
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ 2022-09-26
    OF - Director → CIF 0
  • 11
    Eifler, Robert Wentworth
    Chief Executive Officer born in October 1979
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ 2021-02-05
    OF - Director → CIF 0
  • 12
    Hall, Gordon
    Born in March 1959
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 13
    Edwards, Julie
    Born in January 1959
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 14
    David John Standish
    Individual (41 offsprings)
    Insolvency
    2021-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Josey, Scott
    Chairman, Ceo & President born in June 1957
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2021-02-05
    OF - Director → CIF 0
  • 16
    Maclennan, James Alexander
    Business Executive born in July 1959
    Individual (6 offsprings)
    Officer
    2013-04-23 ~ 2013-11-20
    OF - Director → CIF 0
  • 17
    Ricciardello, Mary
    Born in November 1955
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 18
    Bracken, Ruth
    Administrator born in September 1951
    Individual (407 offsprings)
    Officer
    2013-01-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 19
    Atkinson, Kirk Thomas
    Manager, Oil & Gas Offshore Drilling Services born in November 1974
    Individual (7 offsprings)
    Officer
    2021-02-05 ~ 2022-09-26
    OF - Director → CIF 0
  • 20
    Almanza, Ashley Martin
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2013-11-20 ~ 2018-06-19
    OF - Director → CIF 0
  • 21
    Corbett, Kevin
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2021-02-05
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2013-01-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2013-01-10 ~ 2013-04-23
    OF - Director → CIF 0
    2013-01-10 ~ 2013-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLE HOLDING CORPORATION PLC

Period: 2020-11-06 ~ 2023-11-26
Company number: 08354954 12952291... (more)
Registered names
NOBLE HOLDING CORPORATION PLC - Dissolved 12952291... (more)
NOBLE CORPORATION PLC - 2020-11-06 12952291... (more)
NOBLE CORPORATION LIMITED - 2013-10-07 12952291... (more)
DE FACTO 2006 LIMITED - 2013-03-20 08355173... (more)
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Related profiles found in government register
  • NOBLE HOLDING CORPORATION PLC
    Info
    NOBLE CORPORATION PLC - 2020-11-06
    NOBLE CORPORATION LIMITED - 2020-11-06
    DE FACTO 2006 LIMITED - 2020-11-06
    Registered number 08354954
    10 Fleet Place, London EC4M 7RB
    PUBLIC LIMITED COMPANY incorporated on 2013-01-10 and dissolved on 2023-11-26 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • NOBLE HOLDING CORPORATION PLC
    S
    Registered number 08354954
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • NOBLE HOLDING CORPORATION PLC
    S
    Registered number 08354954
    Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
    Public Limited Company in England & Wales, England
    CIF 2
  • NOBLE CORPORATION PLC
    S
    Registered number 8354954
    1, Devonshire House, Mayfair Place, London, England, W1J 8AJ
    Plc in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    NOBLE DRILLING (LAND SUPPORT) LIMITED
    - now SC118867 SC459415... (more)
    NOBLE ENGINEERING SERVICES LIMITED - 1996-01-17
    BAWDEN ENGINEERING SERVICES LIMITED - 1990-02-28
    Pavilion 2 Kingshill Park Venture Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NOBLE EAGLE U.K. LIMITED
    10535713
    Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    NOBLE HOLDING LAND SUPPORT LIMITED
    10535699
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ 2021-02-05
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NOBLE HOLDING NORTH SEA LIMITED
    10535716
    Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NOBLE HOLDING UK LIMITED
    09510250
    10 Fleet Place, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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