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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
Active 4
  • 1
    Boyle, Bruce
    Born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
    Boyle, Bruce
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Schroeder, Slavica
    Born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Dujacquier, David Michel Jacques
    Born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Chaplin, Richard James
    Barrister born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Atkinson, Kirk Thomas
    Manager, Oil & Gas Offshore Drilling Services born in November 1974
    Individual
    Officer
    icon of calendar 2020-05-08 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Ayling, Darren
    Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Middleton, Alan
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    Brodie, Matthew John
    Regional Manager born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2022-10-05
    OF - Director → CIF 0
    Brodie, Matthew John
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 6
    icon of addressMaples Corporate Services Limited, P.o. Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2021-02-05 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    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
  • 8
    NOBLE FINCO PLC - 2021-01-13
    NOBLE FINCO LIMITED - 2022-05-12
    NOBLE CORPORATION LIMITED - 2022-05-12
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-05-25
    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
parent relation
Company in focus

NOBLE NEC HOLDINGS LIMITED

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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-12-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • NOBLE NEC HOLDINGS LIMITED
    S
    Registered number 12359801
    icon of address3rd 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
Active 3
  • 1
    DE FACTO 2007 LIMITED - 2013-03-20
    icon of address10 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-12-27 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.