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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 6
  • 1
    Carpenter, Claire Helen
    Born in December 1987
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Braid, Robert John
    Born in March 1976
    Individual (58 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Mark Andrew
    Director born in September 1969
    Individual (199 offsprings)
    Officer
    2020-01-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 4
    Baker, Brian Edward
    Born in May 1967
    Individual (78 offsprings)
    Officer
    2017-02-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    6 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (9 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    6c, Rue Gabriel Lippmann, Munsbach L-5365, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-03-31 ~ now
    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
parent relation
Company in focus

NOBEL MIDCO LIMITED

Period: 2017-02-21 ~ now
Company number: 10631201
Registered name
NOBEL MIDCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • NOBEL MIDCO LIMITED
    Info
    Registered number 10631201
    The Mill, One High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • NOBEL MIDCO LIMITED
    S
    Registered number missing
    The Mill, High Street, Henley-in-arden, Warwickshire, United Kingdom, B95 5AA
    Private Limited Company
    CIF 1
  • NOBEL MIDCO LTD
    S
    Registered number 10631201
    The Mill, High Street, Henley-in-arden, England, B95 5AA
    Limited Company in England And Wales, Uk
    CIF 2
  • NOBEL MIDCO LTD
    S
    Registered number 10631201
    The Mill, One High Street, Henley-in-arden, England, B95 5AA
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DSM SFG GROUP HOLDINGS LIMITED
    10631602
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ST FRANCIS GROUP 1 LIMITED
    10631343 10631485... (more)
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ST FRANCIS GROUP 2 LIMITED
    10631485 10631343... (more)
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ST FRANCIS GROUP DEVELOPMENTS LTD
    11511814
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.