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 0
  • Not found in our database.
parent relation
Company in focus

NOBLE PARTNERSHIP LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-05 ~ 2005-08-05
    CIF 23 - secretary → ME
  • 2
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2003-06-05 ~ 2005-08-05
    CIF 22 - secretary → ME
  • 3
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-10-02 ~ 2005-08-05
    CIF 4 - secretary → ME
  • 4
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-05 ~ 2005-08-05
    CIF 30 - secretary → ME
  • 5
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2003-06-05 ~ 2005-08-05
    CIF 29 - secretary → ME
  • 6
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 19 - secretary → ME
  • 7
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 14 - secretary → ME
  • 8
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 9 - secretary → ME
  • 9
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 12 - secretary → ME
  • 10
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 8 - secretary → ME
  • 11
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 6 - secretary → ME
  • 12
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 10 - secretary → ME
  • 13
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 7 - secretary → ME
  • 14
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 11 - secretary → ME
  • 15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 5 - secretary → ME
  • 16
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2003-05-23 ~ 2005-08-05
    CIF 33 - secretary → ME
  • 17
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-05-23 ~ 2005-08-05
    CIF 32 - secretary → ME
  • 18
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2003-05-23 ~ 2005-08-05
    CIF 31 - secretary → ME
  • 19
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2005-08-23
    CIF 34 - secretary → ME
  • 20
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2002-12-16 ~ 2005-08-23
    CIF 35 - secretary → ME
  • 21
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ 2005-08-05
    CIF 28 - secretary → ME
  • 22
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-05 ~ 2005-08-05
    CIF 26 - secretary → ME
  • 23
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2003-06-05 ~ 2005-08-05
    CIF 27 - secretary → ME
  • 24
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 15 - secretary → ME
  • 25
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 20 - secretary → ME
  • 26
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 21 - secretary → ME
  • 27
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 16 - secretary → ME
  • 28
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 18 - secretary → ME
  • 29
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 17 - secretary → ME
  • 30
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2005-08-05
    CIF 13 - secretary → ME
  • 31
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2006-01-09
    CIF 1 - secretary → ME
  • 32
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-07-15 ~ 2006-01-09
    CIF 2 - secretary → ME
  • 33
    THISTLE PUB COMPANY LIMITED - 2012-06-20
    BABELOCK PLC - 1999-03-04
    72-75 Red Lion Street, London
    Dissolved corporate
    Officer
    2004-01-13 ~ 2004-10-28
    CIF 3 - secretary → ME
  • 34
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-05 ~ 2005-08-05
    CIF 24 - secretary → ME
  • 35
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2003-06-05 ~ 2005-08-05
    CIF 25 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.