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 0
  • Not found in our database.
Ceased 21
  • 1
    Maclennan, James Alexander
    Business Executive born in July 1959
    Individual
    Officer
    2013-04-23 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Almanza, Ashley Martin
    Born in March 1963
    Individual
    Officer
    2013-11-20 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Williams, David Wendall
    Business Executive born in April 1957
    Individual
    Officer
    2013-04-23 ~ 2018-01-11
    OF - Director → CIF 0
  • 4
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2013-01-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 5
    Robertson, Julie Johnson
    Business Executive born in February 1956
    Individual
    Officer
    2013-04-23 ~ 2013-11-20
    OF - Director → CIF 0
    Robertson, Julie Johnson
    Chairman, Ceo And President born in February 1956
    Individual
    2017-09-11 ~ 2021-02-05
    OF - Director → CIF 0
    Robertson, Julie Johnson
    Individual
    Officer
    2013-04-23 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 6
    Middleton, Alan
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ 2022-09-26
    OF - Director → CIF 0
  • 7
    Marshall, Jon
    Born in November 1951
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 8
    Atkinson, Kirk Thomas
    Manager, Oil & Gas Offshore Drilling Services born in November 1974
    Individual
    Officer
    2021-02-05 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Cawley, Michael
    Born in April 1947
    Individual
    Officer
    2013-11-20 ~ 2017-08-11
    OF - Director → CIF 0
  • 10
    Eifler, Robert Wentworth
    Chief Executive Officer born in October 1979
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2021-02-05
    OF - Director → CIF 0
  • 11
    Turcotte, William
    Individual
    Officer
    2018-01-11 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 12
    Jenkins, Roger William
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2021-02-05
    OF - Director → CIF 0
  • 13
    Chazen, Lawrence
    Born in February 1941
    Individual
    Officer
    2013-11-20 ~ 2014-06-10
    OF - Director → CIF 0
  • 14
    Corbett, Kevin
    Director born in February 1957
    Individual
    Officer
    2020-05-21 ~ 2021-02-05
    OF - Director → CIF 0
  • 15
    Brodie, Matthew John
    Regional Manager born in June 1974
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ 2022-09-26
    OF - Director → CIF 0
  • 16
    Hall, Gordon
    Born in March 1959
    Individual
    Officer
    2013-11-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 17
    Josey, Scott
    Chairman, Ceo & President born in June 1957
    Individual
    Officer
    2014-06-10 ~ 2021-02-05
    OF - Director → CIF 0
  • 18
    Edwards, Julie
    Born in January 1959
    Individual
    Officer
    2013-11-20 ~ 2021-02-05
    OF - Director → CIF 0
  • 19
    Ricciardello, Mary
    Born in November 1955
    Individual
    Officer
    2013-11-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 20
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-01-10 ~ 2013-04-23
    PE - Director → CIF 0
    2013-01-10 ~ 2013-04-23
    PE - Secretary → CIF 0
  • 21
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-01-10 ~ 2013-04-23
    PE - Director → CIF 0
parent relation
Company in focus

NOBLE HOLDING CORPORATION PLC

Previous names
NOBLE CORPORATION PLC - 2020-11-06
NOBLE CORPORATION LIMITED - 2013-10-07
DE FACTO 2006 LIMITED - 2013-03-20
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 - 2013-10-07
    DE FACTO 2006 LIMITED - 2013-03-20
    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 company status 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
Active 3
  • 1
    Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    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 (4 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ 2021-02-05
    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
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.