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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 12
  • 1
    Atkinson, Kirk Thomas
    Manager, Oil & Gas Offshore Drilling Services born in November 1974
    Individual (7 offsprings)
    Officer
    2020-05-08 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Boyle, Bruce
    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
  • 3
    Middleton, Alan
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2019-12-11 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Schroeder, Slavica
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Ayling, Darren
    Accountant born in October 1979
    Individual (7 offsprings)
    Officer
    2021-10-28 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Chaplin, Richard James
    Barrister born in April 1966
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Dujacquier, David Michel Jacques
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Brodie, Matthew John
    Regional Manager born in June 1974
    Individual (13 offsprings)
    Officer
    2019-12-11 ~ 2022-10-05
    OF - Director → CIF 0
    Brodie, Matthew John
    Individual (13 offsprings)
    Officer
    2019-12-11 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 9
    Maples Corporate Services Limited, P.o. Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    2021-02-05 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    NOBLE HOLDING UK LIMITED
    09510250
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-12-11 ~ 2021-02-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    NOBLE CORPORATION PLC
    - now 12958050 08354954... (more)
    NOBLE FINCO LIMITED - 2022-05-12
    NOBLE CORPORATION LIMITED - 2022-05-12
    NOBLE FINCO PLC - 2021-01-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    NOBLE NDUS HOLDINGS UK LIMITED
    14437164
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOBLE NEC HOLDINGS LIMITED

Period: 2019-12-11 ~ now
Company number: 12359801
Registered name
NOBLE NEC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOBLE NEC HOLDINGS LIMITED
    Info
    Registered number 12359801
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • NOBLE NEC HOLDINGS LIMITED
    S
    Registered number 12359801
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NOBLE (SERVCO) UK LIMITED
    - now 08354957
    DE FACTO 2007 LIMITED - 2013-03-20
    10 Fleet Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-12-27 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    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
    2021-02-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    NOBLE NDUS UK LTD
    14343037
    1 Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-07 ~ now
    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

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