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, ScotlandCorporate (4 parents)
Officer
1993-10-28 ~ 1997-04-30CIF 34 - secretary → ME
2
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
1999-09-15 ~ 2003-09-17CIF 21 - secretary → ME
3
CATLIN (ONE) LIMITED - 2024-03-15
WELLINGTON (ONE) LIMITED - 2007-06-04
20 Gracechurch Street, LondonCorporate (5 parents)
Officer
1994-10-04 ~ 1997-02-28CIF 32 - secretary → ME
4
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-11-17 ~ 2003-06-05CIF 17 - secretary → ME
5
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
21,282,047 GBP2023-12-31
Officer
1999-09-28 ~ 2003-06-05CIF 20 - secretary → ME
6
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED - 2004-10-06
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (5 parents)
Officer
1993-10-28 ~ 1997-05-22CIF 39 - secretary → ME
7
CATLIN UNDERWRITING PLC - 2007-06-06
WELLINGTON UNDERWRITING PLC - 2007-06-04
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
1994-09-06 ~ 1997-02-28CIF 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, ScotlandCorporate (4 parents, 5 offsprings)
Officer
1996-09-25 ~ 2003-12-09CIF 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, EdinburghDissolved corporate (3 parents)
Officer
2003-01-02 ~ 2003-10-02CIF 3 - secretary → ME
10
CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
NEWCO (552) LIMITED - 1998-09-15
76 George Street, EdinburghDissolved corporate (1 parent)
Officer
1998-10-07 ~ 2003-10-02CIF 23 - secretary → ME
11
MM&S (2812) LIMITED - 2001-10-31
76 George Street, EdinburghDissolved corporate (1 parent)
Officer
2001-11-22 ~ 2003-10-02CIF 8 - secretary → ME
12
NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2000-05-08 ~ 2005-10-24CIF 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, ScotlandCorporate (3 parents)
Officer
1992-12-31 ~ 2005-10-24CIF 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, ScotlandCorporate (3 parents)
Officer
2001-02-20 ~ 2005-10-24CIF 11 - secretary → ME
15
NOBLE SITUATIONS LIMITED - 2007-04-10
Ardnahane, Barnton Avenue, EdinburghDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
1991-12-31 ~ 2007-03-31CIF 43 - secretary → ME
~ 2003-12-31CIF 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, EdinburghDissolved corporate (3 parents)
Officer
2001-04-05 ~ 2003-09-30CIF 9 - secretary → ME
17
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
1999-11-10 ~ 2003-09-30CIF 18 - secretary → ME
18
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2003-01-02 ~ 2003-09-30CIF 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 KingdomDissolved corporate (4 parents)
Officer
1993-10-28 ~ 1997-04-30CIF 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 KingdomDissolved corporate (4 parents)
Officer
1993-10-28 ~ 1997-04-30CIF 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 KingdomDissolved corporate (4 parents)
Officer
1993-10-28 ~ 1997-04-30CIF 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 KingdomDissolved corporate (4 parents)
Officer
1995-10-10 ~ 1997-04-30CIF 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 KingdomDissolved corporate (4 parents)
Officer
1995-10-10 ~ 1997-04-30CIF 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 KingdomDissolved corporate (4 parents)
Officer
1993-10-28 ~ 1997-04-30CIF 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, EdinburghDissolved corporate (2 parents)
Officer
1992-12-31 ~ 1994-03-31CIF 40 - secretary → ME
26
HARDY UNDERWRITING GROUP PLC - 2018-11-05
20 Fenchurch Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1996-06-24 ~ 1997-07-10CIF 29 - secretary → ME
27
INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, HighlandsDissolved corporate (2 parents)
Officer
1997-11-21 ~ 2003-06-05CIF 24 - secretary → ME
28
KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
DUNWILCO (515) LIMITED - 1996-07-18
76 George Street, EdinburghDissolved corporate (1 parent)
Officer
1996-09-25 ~ 2003-12-09CIF 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, ScotlandDissolved corporate (2 parents)
Officer
2001-03-27 ~ 2003-09-23CIF 10 - secretary → ME
30
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2002-12-13 ~ 2003-09-30CIF 5 - secretary → ME
31
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2003-01-02 ~ 2003-09-30CIF 2 - secretary → ME
32
NOBLE GROUP LIMITED - 2003-12-19
NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1992-12-31 ~ 1995-04-26CIF 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, ScotlandDissolved corporate (7 parents)
Officer
1997-07-29 ~ 2003-09-17CIF 25 - secretary → ME
34
NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
FYVIEBITE LIMITED - 1997-06-16
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
1997-05-16 ~ 2003-09-17CIF 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, EdinburghDissolved corporate (3 parents)
Officer
2002-12-18 ~ 2003-09-30CIF 4 - secretary → ME
36
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2002-12-13 ~ 2003-09-30CIF 6 - secretary → ME
37
DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
1999-11-10 ~ 2003-09-30CIF 19 - secretary → ME
38
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2002-12-13 ~ 2003-09-30CIF 7 - secretary → ME
39
ROOM 2 PUBLIC LIMITED COMPANY - 2005-07-08
Tenon, 160 Dundee Street, EdinburghDissolved corporate (4 parents)
Officer
2000-02-09 ~ 2001-11-27CIF 16 - secretary → ME
40
DUNWILCO (718) LIMITED - 2000-06-15
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2000-05-23 ~ 2003-10-02CIF 14 - secretary → ME
41
THISTLE PUB COMPANY LIMITED - 2012-06-20
BABELOCK PLC - 1999-03-04
72-75 Red Lion Street, LondonDissolved corporate
Officer
1999-02-23 ~ 2004-01-13CIF 22 - secretary → ME
42
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-12-05 ~ 2003-06-05CIF 12 - secretary → ME
43
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-84,853 GBP2023-12-31
Officer
2000-12-05 ~ 2003-06-05CIF 13 - secretary → ME