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 4
  • 1
    Boyle, Bruce
    Operations Manager born in April 1974
    Individual (14 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
    Boyle, Bruce
    Individual (14 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Dujacquier, David Michel Jacques
    Controller born in January 1970
    Individual (9 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Schroeder, Slavica
    Finance Manager born in September 1967
    Individual (8 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-02-05 ~ now
    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 7
  • 1
    Middleton, Alan
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Atkinson, Kirk Thomas
    Manager, Oil & Gas Offshore Drilling Services born in November 1974
    Individual
    Officer
    2020-05-08 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Eifler, Robert
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Chaplin, Richard James
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Ayling, Darren
    Accountant born in October 1979
    Individual
    Officer
    2021-10-28 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Brodie, Matthew John
    Regional Manager born in June 1974
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ 2022-10-05
    OF - Director → CIF 0
    Brodie, Matthew
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 7
    NOBLE CORPORATION PLC - 2020-11-06
    NOBLE CORPORATION LIMITED - 2013-10-07
    DE FACTO 2006 LIMITED - 2013-03-20
    Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (3 offsprings)
    Person with significant control
    2016-12-21 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOBLE HOLDING LAND SUPPORT LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • NOBLE HOLDING LAND SUPPORT LIMITED
    Info
    Registered number 10535699
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2016-12-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • NOBLE HOLDING LAND SUPPORT LIMITED
    S
    Registered number 10535699
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 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
    2017-03-15 ~ now
    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.