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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 8
  • 1
    Holth, Kristin
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, H. Keith
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Eifler, Robert Wentworth
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Hemmingsen, Claus
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Jennie Paula
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Douglas, Patrice
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Hirshberg, Alan
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Sledge, Charles
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Maxwell, Alastair John Charlton
    Chief Financial Officer born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2025-05-08
    OF - Director → CIF 0
  • 2
    Pickard, Ann
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Atkinson, Kirk Thomas
    Manager, Oil & Gas Offshore Drilling Services born in November 1974
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2021-06-15
    OF - Director → CIF 0
  • 4
    Carbonelli, Paul
    Individual
    Officer
    icon of calendar 2023-08-02 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 5
    Ayling, Darren
    Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2021-12-08
    OF - Director → CIF 0
  • 6
    Middleton, Alan
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Turcotte, William Edgar
    Attorney born in June 1963
    Individual
    Officer
    icon of calendar 2022-05-04 ~ 2022-09-30
    OF - Director → CIF 0
    Turcotte, William Edgar
    Individual
    Officer
    icon of calendar 2021-12-08 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 8
    Barker, Richard Benjamin Ashby
    Executive born in March 1981
    Individual
    Officer
    icon of calendar 2021-12-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Brodie, Matthew John
    Regional Manager born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-12-08
    OF - Director → CIF 0
    Brodie, Matthew John
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 10
    NOBLE CORPORATION PLC - 2021-01-13
    NOBLE CORPORATION 2020 PLC - 2020-11-06
    NOBLE CORPORATION LIMITED - 2022-05-12
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ 2022-10-03
    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
parent relation
Company in focus

NOBLE CORPORATION PLC

Previous names
NOBLE FINCO PLC - 2021-01-13
NOBLE FINCO LIMITED - 2022-05-12
NOBLE CORPORATION LIMITED - 2022-05-12
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • NOBLE CORPORATION PLC
    Info
    NOBLE FINCO PLC - 2021-01-13
    NOBLE FINCO LIMITED - 2021-01-13
    NOBLE CORPORATION LIMITED - 2021-01-13
    Registered number 12958050
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PUBLIC LIMITED COMPANY incorporated on 2020-10-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • NOBLE CORPORATION PLC
    S
    Registered number 12958050
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    WHALECO (NO.11) LIMITED - 2008-11-12
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ 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
  • 4
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    NOBLE CORPORATION PLC - 2021-01-13
    NOBLE CORPORATION 2020 PLC - 2020-11-06
    NOBLE CORPORATION LIMITED - 2022-05-12
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2025-05-15
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    MAERSK DRILLING UK LIMITED - 2022-10-06
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ 2022-12-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MAERSK HIGHLANDER UK LTD - 2022-10-06
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ 2022-12-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 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 2022-09-30 ~ 2024-05-25
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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