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 1
  • NOBLE CORPORATION PLC - 2020-11-06
    NOBLE CORPORATION LIMITED - 2013-10-07
    DE FACTO 2006 LIMITED - 2013-03-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Maclennan, James Alexander
    Business Executive born in July 1959
    Individual
    Officer
    2015-03-25 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Robertson, Julie Johnson
    Individual
    Officer
    2015-05-12 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Middleton, Alan
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Atkinson, Kirk Thomas
    Manager, Oil & Gas Offshore Drilling Services born in November 1974
    Individual
    Officer
    2020-05-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 5
    Duncan, Alan Peter
    Region Controller born in March 1954
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2016-09-30
    OF - Director → CIF 0
    Duncan, Alan Peter
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    Eifler, Robert
    General Manager born in October 1979
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Chaplin, Richard James
    Barrister born in April 1966
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Brodie, Matthew John
    Regional Manager born in June 1974
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2022-09-26
    OF - Director → CIF 0
    Brodie, Matthew John
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2022-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLE HOLDING UK LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • NOBLE HOLDING UK LIMITED
    Info
    Registered number 09510250
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2015-03-25 and dissolved on 2023-11-26 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • NOBLE HOLDING UK LIMITED
    S
    Registered number 09510250
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Company in Uk Companies House, England Wales
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    DE FACTO 2007 LIMITED - 2013-03-20
    10 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-15 ~ 2016-06-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NOBLE CORPORATION LIMITED - 2022-05-12
    NOBLE CORPORATION PLC - 2021-01-13
    NOBLE CORPORATION 2020 PLC - 2020-11-06
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-14 ~ 2021-02-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-11 ~ 2021-02-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.