logo
explain how to read the page

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 11
  • 1
    Mayadas, Vijay
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Donal Thomas
    Born in January 1962
    Individual (30 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Christina Meriel
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Sabet D'acre, Constantin
    Born in July 1988
    Individual (5 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Khoufi, Mohamed Seifeddine
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Kumar, Vivek
    Born in December 1975
    Individual (39 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Oshry, Sacha
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Ewing, Annamaria
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Pemble, Stuart
    Born in July 1974
    Individual (23 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Hunt, Bradley Ronald
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 11
    NOBLE AGGREGATOR LIMITED
    15705938
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOBLE TOPCO LIMITED

Period: 2024-03-28 ~ now
Company number: 15600286
Registered name
NOBLE TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOBLE TOPCO LIMITED
    Info
    Registered number 15600286
    3rd Floor 2 Seething Lane, London EC3N 4AT
    PRIVATE LIMITED COMPANY incorporated on 2024-03-28 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • NOBLE TOPCO LIMITED
    S
    Registered number 15600286
    3rd Floor, 2 Seething Lane, London, England, EC3N 4AT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOBLE MIDCO 1 LIMITED
    15600403 15600555... (more)
    3rd Floor 2 Seething Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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