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 3
  • 1
    Llewellyn-lloyd, Edward John
    Investment Banker born in July 1959
    Individual (7 offsprings)
    Officer
    2008-06-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Guthrie, Samantha
    Individual (7 offsprings)
    Officer
    2012-10-08 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Ashton, Charles James
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2009-05-14 ~ dissolved
    OF - director → CIF 0
Ceased 19
  • 1
    Churchill, Stephen
    Company Secretary
    Individual
    Officer
    2004-03-31 ~ 2006-12-31
    OF - secretary → CIF 0
  • 2
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (4 offsprings)
    Officer
    ~ 2004-08-31
    OF - director → CIF 0
  • 3
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    2000-07-01 ~ 2009-11-30
    OF - director → CIF 0
  • 4
    Noble, Simon John
    Businessman born in October 1936
    Individual
    Officer
    ~ 2000-12-21
    OF - director → CIF 0
  • 5
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2001-08-31 ~ 2008-04-16
    OF - director → CIF 0
  • 6
    Kimber, Timothy Roy Henry
    Businessman born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2003-12-19
    OF - director → CIF 0
  • 7
    Page, Louise
    Individual
    Officer
    2006-12-31 ~ 2008-12-09
    OF - secretary → CIF 0
  • 8
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (28 offsprings)
    Officer
    1998-09-01 ~ 2007-03-28
    OF - director → CIF 0
  • 9
    Noble, Iain Andrew, Sir
    Businessman born in September 1935
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 10
    Macpherson, Angus Robert
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2008-06-26 ~ 2012-05-31
    OF - director → CIF 0
  • 11
    Macdonald, Angus Francis
    Publisher born in November 1960
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2003-12-19
    OF - director → CIF 0
  • 12
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    2006-10-23 ~ 2009-06-10
    OF - director → CIF 0
  • 13
    Owens, Jennifer Anne
    Individual
    Officer
    2008-12-09 ~ 2012-10-08
    OF - secretary → CIF 0
  • 14
    Smeaton, Robin Campbell
    Individual (16 offsprings)
    Officer
    1995-04-26 ~ 2004-03-31
    OF - secretary → CIF 0
  • 15
    Paulson-ellis, Nicholas Jeremy Bruce
    Investment Banking born in August 1976
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2012-10-08
    OF - director → CIF 0
  • 16
    Robertson, James
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - secretary → CIF 0
  • 17
    Potter, David Roger William
    Consultant born in July 1944
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2003-12-19
    OF - director → CIF 0
  • 18
    5 Darnaway Street, Edinburgh
    Corporate
    Officer
    ~ 1995-04-26
    PE - secretary → CIF 0
  • 19
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-12-31 ~ 1995-04-26
    PE - secretary → CIF 0
parent relation
Company in focus

NOBLE FINANCIAL HOLDINGS LIMITED

Previous names
NOBLE GROUP LIMITED - 2003-12-19
NOBLE & COMPANY LIMITED - 1991-01-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED - 2004-10-06
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    CIF 34 - secretary → ME
  • 2
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    1999-09-15 ~ 2003-09-17
    CIF 21 - secretary → ME
  • 3
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    1994-10-04 ~ 1997-02-28
    CIF 32 - secretary → ME
  • 4
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2003-06-05
    CIF 17 - secretary → ME
  • 5
    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
    1999-09-28 ~ 2003-06-05
    CIF 20 - secretary → ME
  • 6
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-10-28 ~ 1997-05-22
    CIF 39 - secretary → ME
  • 7
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1994-09-06 ~ 1997-02-28
    CIF 33 - secretary → ME
  • 8
    AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
    MURRAY LAWRENCE SLP LIMITED - 1999-04-30
    DUNWILCO (514) LIMITED - 1996-07-18
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-09-25 ~ 2003-12-09
    CIF 28 - secretary → ME
  • 9
    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
    2003-01-02 ~ 2003-10-02
    CIF 3 - secretary → ME
  • 10
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-10-07 ~ 2003-10-02
    CIF 23 - secretary → ME
  • 11
    MM&S (2812) LIMITED - 2001-10-31
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-11-22 ~ 2003-10-02
    CIF 8 - secretary → ME
  • 12
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-08 ~ 2005-10-24
    CIF 15 - secretary → ME
  • 13
    NOBLE ASSET MANAGERS LIMITED - 2005-03-01
    NOBLE SECURITIES LIMITED - 1999-07-23
    GOLDNET LIMITED - 1988-11-24
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1992-12-31 ~ 2005-10-24
    CIF 42 - secretary → ME
  • 14
    NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
    NOBLE ASSET NOMINEES LIMITED - 2001-03-20
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2001-02-20 ~ 2005-10-24
    CIF 11 - secretary → ME
  • 15
    NOBLE SITUATIONS LIMITED - 2007-04-10
    Ardnahane, Barnton Avenue, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1991-12-31 ~ 2007-03-31
    CIF 43 - secretary → ME
    ~ 2003-12-31
    CIF 44 - secretary → ME
  • 16
    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
    2001-04-05 ~ 2003-09-30
    CIF 9 - secretary → ME
  • 17
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2003-09-30
    CIF 18 - secretary → ME
  • 18
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-02 ~ 2003-09-30
    CIF 1 - secretary → ME
  • 19
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    CIF 35 - secretary → ME
  • 20
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    CIF 37 - secretary → ME
  • 21
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    CIF 38 - secretary → ME
  • 22
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-10-10 ~ 1997-04-30
    CIF 31 - secretary → ME
  • 23
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-10-10 ~ 1997-04-30
    CIF 30 - secretary → ME
  • 24
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    CIF 36 - secretary → ME
  • 25
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1992-12-31 ~ 1994-03-31
    CIF 40 - secretary → ME
  • 26
    HARDY UNDERWRITING GROUP PLC - 2018-11-05
    20 Fenchurch Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1997-07-10
    CIF 29 - secretary → ME
  • 27
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 2003-06-05
    CIF 24 - secretary → ME
  • 28
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1996-09-25 ~ 2003-12-09
    CIF 27 - secretary → ME
  • 29
    NOBLE NOMINEES LIMITED - 2008-12-12
    NOBLE AIM VCT LIMITED - 2007-07-02
    NOBLE NOMINEES LIMITED - 2007-03-27
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2001-03-27 ~ 2003-09-23
    CIF 10 - secretary → ME
  • 30
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2003-09-30
    CIF 5 - secretary → ME
  • 31
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-02 ~ 2003-09-30
    CIF 2 - secretary → ME
  • 32
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-12-31 ~ 1995-04-26
    CIF 41 - secretary → ME
  • 33
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    1997-07-29 ~ 2003-09-17
    CIF 25 - secretary → ME
  • 34
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-05-16 ~ 2003-09-17
    CIF 26 - secretary → ME
  • 35
    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
    2002-12-18 ~ 2003-09-30
    CIF 4 - secretary → ME
  • 36
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2003-09-30
    CIF 6 - secretary → ME
  • 37
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2003-09-30
    CIF 19 - secretary → ME
  • 38
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2003-09-30
    CIF 7 - secretary → ME
  • 39
    ROOM 2 PUBLIC LIMITED COMPANY - 2005-07-08
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2001-11-27
    CIF 16 - secretary → ME
  • 40
    DUNWILCO (718) LIMITED - 2000-06-15
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2000-05-23 ~ 2003-10-02
    CIF 14 - secretary → ME
  • 41
    THISTLE PUB COMPANY LIMITED - 2012-06-20
    BABELOCK PLC - 1999-03-04
    72-75 Red Lion Street, London
    Dissolved corporate
    Officer
    1999-02-23 ~ 2004-01-13
    CIF 22 - secretary → ME
  • 42
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2003-06-05
    CIF 12 - secretary → ME
  • 43
    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
    2000-12-05 ~ 2003-06-05
    CIF 13 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.