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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 22
  • 1
    Noble, Iain Andrew, Sir
    Born in September 1935
    Individual (18 offsprings)
    Officer
    (before 1989-07-05) ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Robertson, James
    Individual (4 offsprings)
    Officer
    (before 1989-07-05) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    Llewellyn-lloyd, Edward John
    Investment Banker born in July 1959
    Individual (20 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Smeaton, Robin Campbell
    Individual (35 offsprings)
    Officer
    1995-04-26 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Noble, Simon John
    Born in October 1936
    Individual (9 offsprings)
    Officer
    (before 1989-07-05) ~ 2000-12-21
    OF - Director → CIF 0
  • 6
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2008-12-09 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 7
    Guthrie, Samantha
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Macdonald, Angus Francis
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2000-09-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (36 offsprings)
    Officer
    (before 1989-07-05) ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (62 offsprings)
    Officer
    1998-09-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 11
    Page, Louise
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 12
    Paulson-ellis, Nicholas Jeremy Bruce
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2009-05-14 ~ 2012-10-08
    OF - Director → CIF 0
  • 13
    Macpherson, Angus Robert
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2008-06-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Ashton, Charles James
    Born in April 1961
    Individual (28 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 15
    Potter, David Roger William
    Born in July 1944
    Individual (42 offsprings)
    Officer
    2000-10-26 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2001-08-31 ~ 2008-04-16
    OF - Director → CIF 0
  • 17
    Churchill, Stephen
    Individual (10 offsprings)
    Officer
    2004-03-31 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 18
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (70 offsprings)
    Officer
    2000-07-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    Grant, Adam Douglas Mortimer
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2006-10-23 ~ 2009-06-10
    OF - Director → CIF 0
  • 20
    Kimber, Timothy Roy Henry
    Born in June 1936
    Individual (16 offsprings)
    Officer
    (before 1989-07-05) ~ 2003-12-19
    OF - Director → CIF 0
  • 21
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03 SC127487
    5 Darnaway Street, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    (before 1995-01-02) ~ 1995-04-26
    OF - Secretary → CIF 0
  • 22
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    1992-12-31 ~ 1995-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLE FINANCIAL HOLDINGS LIMITED

Period: 2003-12-19 ~ 2013-09-13
Company number: SC071689
Registered names
NOBLE FINANCIAL HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
child relation
Offspring entities and appointments 78
  • 1
    AGIO INTERNATIONAL LLP
    OC321906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-28
    Dissolved on 2012-05-15
    Acre House 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-24 ~ 2007-10-18
    CIF 79 - LLP Designated Member → ME
  • 2
    AGORA CCM 3 LTD - now
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED
    - 2004-10-06 SC147138
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (36 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    CIF 68 - Secretary → ME
  • 3
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED
    - 2000-07-19 SC199908 SC209441
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1999-09-15 ~ 2003-09-17
    CIF 38 - Secretary → ME
  • 4
    AXA XL LIFE SYNDICATE LIMITED - now
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED
    - 2007-06-04 02973436
    20 Gracechurch Street, London
    Active Corporate (37 parents)
    Officer
    1994-10-04 ~ 1997-02-28
    CIF 63 - Secretary → ME
  • 5
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2003-06-05
    CIF 34 - Secretary → ME
  • 6
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-09-28 ~ 2003-06-05
    CIF 37 - Secretary → ME
  • 7
    CATLIN (PUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-05
    Due to be dissolved on 2022-10-22
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED
    - 2004-10-06 SC147137
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (37 parents, 6 offsprings)
    Officer
    1993-10-28 ~ 1997-05-22
    CIF 67 - Secretary → ME
  • 8
    CATLIN UNDERWRITING - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-11-05
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC
    - 2007-06-04 02966836 01949097
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    1994-09-06 ~ 1997-02-28
    CIF 64 - Secretary → ME
  • 9
    CBS PRIVATE CAPITAL SLP LIMITED
    - now SC166607
    AMLIN PRIVATE CAPITAL SLP LIMITED
    - 2000-04-07 SC166607
    MURRAY LAWRENCE SLP LIMITED
    - 1999-04-30 SC166607
    DUNWILCO (514) LIMITED - 1996-07-18
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1996-09-25 ~ 2003-12-09
    CIF 50 - Secretary → ME
  • 10
    CHRYSALIS LP LIMITED
    - now SC229485
    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 (18 parents)
    Officer
    2003-01-02 ~ 2003-10-02
    CIF 12 - Secretary → ME
  • 11
    CHRYSALIS PARTNER LIMITED
    - now SC189035
    CHRYSALIS VENTURE MANAGERS LIMITED
    - 2001-10-30 SC189035
    NEWCO (552) LIMITED - 1998-09-15
    76 George Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-10-07 ~ 2003-10-02
    CIF 42 - Secretary → ME
  • 12
    CHRYSALIS SPECIAL PARTNER LIMITED
    - now SC223293
    MM&S (2812) LIMITED - 2001-10-31
    76 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-11-22 ~ 2003-10-02
    CIF 17 - Secretary → ME
  • 13
    CORNELIAN ASSET MANAGERS GROUP LIMITED
    - now SC206837 SC277710... (more)
    NOBLE ASSET MANAGERS GROUP LIMITED
    - 2005-02-01 SC206837 SC277710... (more)
    NEWCO (627) LIMITED
    - 2000-05-10 SC206837 SC205753... (more)
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2000-05-08 ~ 2005-10-24
    CIF 30 - Secretary → ME
  • 14
    CORNELIAN ASSET MANAGERS LIMITED
    - now SC113646 SC277705... (more)
    NOBLE ASSET MANAGERS LIMITED
    - 2005-03-01 SC113646 SC277705... (more)
    NOBLE SECURITIES LIMITED
    - 1999-07-23 SC113646 SC175082
    GOLDNET LIMITED - 1988-11-24
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    1992-12-31 ~ 2005-10-24
    CIF 74 - Secretary → ME
  • 15
    CORNELIAN ASSET MANAGERS NOMINEES LIMITED
    - now SC215947 SC277706... (more)
    NOBLE ASSET MANAGERS NOMINEES LIMITED
    - 2005-03-01 SC215947 SC277706... (more)
    NOBLE ASSET NOMINEES LIMITED
    - 2001-03-20 SC215947 SC113646... (more)
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2001-02-20 ~ 2005-10-24
    CIF 22 - Secretary → ME
  • 16
    DARNAWAY SITUATIONS LIMITED - now
    NOBLE SITUATIONS LIMITED
    - 2007-04-10 SC112862
    Ardnahane, Barnton Avenue, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1991-12-31 ~ 2007-03-31
    CIF 76 - Secretary → ME
    (before 1991-12-31) ~ 2003-12-31
    CIF 78 - Secretary → ME
  • 17
    DARNAWAY VENTURE CAPITAL P L C
    - now SC089328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-21
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-06-21
    Dissolved on 2011-08-03
    COMLAW NO. 74 LIMITED
    - 1984-11-14 SC089328 SC083253... (more)
    Ardnahane, Barnton Avenue, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    (before 1989-01-04) ~ 2007-03-31
    CIF 77 - Secretary → ME
  • 18
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED
    - 2000-02-17 SC203849 SC240054... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2003-06-05
    CIF 31 - Secretary → ME
  • 19
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-04-29 ~ 2003-06-05
    CIF 40 - Secretary → ME
  • 20
    ELBON PFI (NT) LIMITED - now
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED
    - 2001-05-04 SC217750 04289653... (more)
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-04-05 ~ 2003-09-30
    CIF 20 - Secretary → ME
  • 21
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED
    - 2001-05-25 04196287 04175848... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-09-30
    CIF 19 - Secretary → ME
  • 22
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-10 ~ 2003-09-30
    CIF 35 - Secretary → ME
  • 23
    ENTERPRISE VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-10
    Dissolved on 2010-03-16
    NOBLE VCT PLC - 2008-04-07
    ENTERPRISE VENTURE CAPITAL TRUST PLC
    - 2005-09-19 03157189
    THE AUGUSTUS TRUST PLC
    - 1996-09-27 03157189
    Pannell House, 6 Queen Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1996-02-22 ~ 2004-05-17
    CIF 54 - Secretary → ME
  • 24
    G H BODMIN LIMITED
    - now 04005443 03748084
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-25
    Commencement of winding up on 2025-09-25
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2003-01-02 ~ 2003-09-30
    CIF 10 - Secretary → ME
  • 25
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2003-09-30
    CIF 7 - Secretary → ME
  • 26
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2003-09-30
    CIF 5 - Secretary → ME
  • 27
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-01-02 ~ 2003-09-30
    CIF 8 - Secretary → ME
  • 28
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2003-09-30
    CIF 6 - Secretary → ME
  • 29
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-01-02 ~ 2003-09-30
    CIF 9 - Secretary → ME
  • 30
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-01-02 ~ 2003-09-30
    CIF 4 - Secretary → ME
  • 31
    GRACECHURCH UTG NO. 356 LIMITED - now
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED
    - 2004-10-06 SC147139 SC159612... (more)
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    CIF 69 - Secretary → ME
  • 32
    GRACECHURCH UTG NO. 357 LIMITED - now
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED
    - 2007-06-04 02973406
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1997-02-28
    CIF 59 - Secretary → ME
  • 33
    GRACECHURCH UTG NO. 358 LIMITED - now
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED
    - 2004-10-06 SC147141
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    CIF 71 - Secretary → ME
  • 34
    GRACECHURCH UTG NO. 359 LIMITED - now
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED
    - 2004-10-06 SC147142
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    CIF 72 - Secretary → ME
  • 35
    GRACECHURCH UTG NO. 360 LIMITED - now
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED
    - 2004-10-06 SC159612 SC159611... (more)
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1995-10-10 ~ 1997-04-30
    CIF 56 - Secretary → ME
  • 36
    GRACECHURCH UTG NO. 361 LIMITED - now
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED
    - 2004-10-06 SC159611 SC159612... (more)
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1995-10-10 ~ 1997-04-30
    CIF 55 - Secretary → ME
  • 37
    GRACECHURCH UTG NO. 362 LIMITED - now
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED
    - 2007-06-04 02973426
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1997-02-28
    CIF 62 - Secretary → ME
  • 38
    GRACECHURCH UTG NO. 363 LIMITED - now
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED
    - 2007-06-04 02973419
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1997-02-28
    CIF 61 - Secretary → ME
  • 39
    GRACECHURCH UTG NO. 364 LIMITED - now
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED
    - 2007-06-04 02973412
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1997-02-28
    CIF 60 - Secretary → ME
  • 40
    GRACECHURCH UTG NO. 367 LIMITED - now
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED
    - 2004-10-06 SC147140
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    CIF 70 - Secretary → ME
  • 41
    GRACECHURCH UTG NO. 375 LIMITED - now
    HARDY NAMES LIMITED
    - 2019-10-08 03227930
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1996-07-30 ~ 1997-01-06
    CIF 51 - Secretary → ME
  • 42
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1994-03-31
    CIF 75 - Secretary → ME
  • 43
    HARDY UNDERWRITING GROUP LIMITED - now
    HARDY UNDERWRITING GROUP PLC
    - 2018-11-05 03217501
    20 Fenchurch Street, London
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1996-06-24 ~ 1997-07-10
    CIF 52 - Secretary → ME
  • 44
    HARDY UNDERWRITING LIMITED
    02981735
    20 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    1994-10-21 ~ 1997-01-06
    CIF 58 - Secretary → ME
  • 45
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (22 parents)
    Officer
    1997-11-21 ~ 2003-06-05
    CIF 44 - Secretary → ME
  • 46
    KILN COTESWORTH STEWART GENERAL PARTNER LIMITED
    - now SC166606
    KILN COTESWORTH GENERAL PARTNER LIMITED
    - 1997-06-12 SC166606
    DUNWILCO (515) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1996-09-25 ~ 2003-12-09
    CIF 49 - Secretary → ME
  • 47
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2003-06-05
    CIF 25 - Secretary → ME
  • 48
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-12-05 ~ 2003-06-05
    CIF 26 - Secretary → ME
  • 49
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED
    - 2005-12-22 SC166074 SC290085
    DUNWILCO (512) LIMITED
    - 1996-09-30 SC166074 SC174088... (more)
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (26 parents, 64 offsprings)
    Officer
    1996-06-13 ~ 2003-07-04
    CIF 53 - Secretary → ME
  • 50
    NEMO SERVICES LIMITED - now
    NOBLE NOMINEES LIMITED - 2008-12-12
    NOBLE AIM VCT LIMITED - 2007-07-02
    NOBLE NOMINEES LIMITED
    - 2007-03-27 SC217323
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2001-03-27 ~ 2003-09-23
    CIF 21 - Secretary → ME
  • 51
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED
    - 2002-12-13 04334392 04362060... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-13 ~ 2003-09-30
    CIF 14 - Secretary → ME
  • 52
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2003-01-02 ~ 2003-09-30
    CIF 11 - Secretary → ME
  • 53
    NOBLE ASSET MANAGERS GROUP LIMITED
    - now SC277710 SC206837... (more)
    CORNELIAN ASSET MANAGERS GROUP LIMITED
    - 2005-02-01 SC277710 SC206837... (more)
    76 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-12-22 ~ 2005-10-06
    CIF 3 - Secretary → ME
  • 54
    NOBLE ASSET MANAGERS LIMITED
    - now SC277705 SC113646... (more)
    CORNELIAN ASSET MANAGERS LIMITED
    - 2005-03-01 SC277705 SC113646... (more)
    76 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-12-22 ~ 2005-10-06
    CIF 1 - Secretary → ME
  • 55
    NOBLE FINANCIAL HOLDINGS LIMITED - now
    NOBLE GROUP LIMITED
    - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    1992-12-31 ~ 1995-04-26
    CIF 73 - Secretary → ME
  • 56
    NOBLE FUND ADVISERS LIMITED - now
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED
    - 2007-01-16 SC177570
    FUNDING FOR GROWTH LIMITED
    - 1998-10-13 SC177570
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1997-07-29 ~ 2003-09-17
    CIF 45 - Secretary → ME
  • 57
    NOBLE INVESTMENT MANAGERS LIMITED
    SC209441 SC199908
    76 George Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2000-07-26 ~ 2003-09-23
    CIF 27 - Secretary → ME
  • 58
    NOBLE SECURITIES LIMITED
    - now SC175082 SC113646
    NOBLE STRATEGIC ADVISERS LIMITED
    - 1999-02-11 SC175082
    FYVIEBITE LIMITED
    - 1997-06-16 SC175082
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    1997-05-16 ~ 2003-09-17
    CIF 46 - Secretary → ME
  • 59
    NOBLE VENTURE MANAGERS LIMITED
    SC199909
    76 George Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    1999-09-15 ~ 2003-10-02
    CIF 39 - Secretary → ME
  • 60
    NPFI MANAGEMENT (2038) LIMITED - now
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED
    - 2002-12-19 SC238098
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-12-18 ~ 2003-09-30
    CIF 13 - Secretary → ME
  • 61
    NPFI SECURITY (AUG 2010) LIMITED - now
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED
    - 2002-12-13 04573936 04573912... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2003-09-30
    CIF 15 - Secretary → ME
  • 62
    ORACLE FUND MANAGERS LIMITED - now
    NOBLE FUND ADVISERS LIMITED - 2010-01-11
    ORACLE FUND MANAGERS LIMITED - 2009-01-06
    NOBLE ASSET MANAGERS NOMINEES LIMITED
    - 2008-10-31 SC277706 SC215947... (more)
    CORNELIAN ASSET MANAGERS NOMINEES LIMITED
    - 2005-03-01 SC277706 SC215947... (more)
    76 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-12-22 ~ 2005-10-06
    CIF 2 - Secretary → ME
  • 63
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED
    - 1999-11-11 SC201127 SC202087... (more)
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1999-11-10 ~ 2003-09-30
    CIF 36 - Secretary → ME
  • 64
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED
    - 2002-12-13 04574181 04392482... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2003-09-30
    CIF 16 - Secretary → ME
  • 65
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-09-30
    CIF 18 - Secretary → ME
  • 66
    PRESTON NORTH END LIMITED - now
    PRESTON NORTH END PLC
    - 2010-10-05 01621060
    PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05
    FLASHPEWTER LIMITED - 1983-01-21
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-05-26 ~ 2002-07-10
    CIF 28 - Secretary → ME
  • 67
    RGB LM HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2011-04-06
    RGB CAPITAL HOLDINGS LTD.
    - 2006-09-29 02965228
    R G B CAPITAL HOLDINGS LIMITED
    - 1994-11-08 02965228
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-08-31 ~ 1997-02-28
    CIF 66 - Secretary → ME
  • 68
    RGB LM I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    RGB CAPITAL I LTD.
    - 2006-10-02 02965201 02986260
    RGB CAPITAL LIMITED
    - 1994-11-08 02965201 02986260
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1994-08-31 ~ 1997-03-10
    CIF 65 - Secretary → ME
  • 69
    RGB LM II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    RGB CAPITAL II LTD.
    - 2006-10-02 02986260 02965201... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1994-10-28 ~ 1997-03-10
    CIF 57 - Secretary → ME
  • 70
    ROBERTS & HISCOX GENERAL PARTNER LIMITED
    - now SC166602
    DUNWILCO (518) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1996-09-25 ~ 2003-12-09
    CIF 48 - Secretary → ME
  • 71
    ROOM 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-08-30
    Administration ended on 2006-03-09
    Insolvency (Case 2) In administration
    Administration started on 2005-08-30
    Administration ended on 2006-08-30
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2006-08-30
    ROOM 2 PUBLIC LIMITED COMPANY
    - 2005-07-08 SC203915
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-02-09 ~ 2001-11-27
    CIF 32 - Secretary → ME
  • 72
    SPECIAL PARTNER LIMITED
    - now SC198867
    DUNWILCO (718) LIMITED
    - 2000-06-15 SC198867 SC210984... (more)
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2000-05-23 ~ 2003-10-02
    CIF 29 - Secretary → ME
  • 73
    STEBRUC LIMITED - now
    THISTLE PUB COMPANY LIMITED - 2012-06-20
    BABELOCK PLC
    - 1999-03-04 03722619
    72-75 Red Lion Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-02-23 ~ 2004-01-13
    CIF 41 - Secretary → ME
  • 74
    STIRLING CENTRE LIMITED
    - now SC167277
    MACROCOM (363) LIMITED - 1996-08-21
    Falkirk Campus, Grangemouth Road, Falkirk, Stirlingshire
    Dissolved Corporate (21 parents)
    Officer
    1996-12-31 ~ 2003-06-05
    CIF 47 - Secretary → ME
  • 75
    TEN WATERLOO PLACE LIMITED
    - now SC180198
    WJB (485) LIMITED
    - 1998-04-27 SC180198 SC180202... (more)
    Iain Mcfadden, 19 Rutland Square, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-03-16 ~ 2004-05-17
    CIF 43 - Secretary → ME
  • 76
    TIMBER LANDS NOMINEES LIMITED
    SC153846
    24 Blythswood Square, Glasgow, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-11-22 ~ 2003-12-09
    CIF 33 - Secretary → ME
  • 77
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2003-06-05
    CIF 23 - Secretary → ME
  • 78
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-12-05 ~ 2003-06-05
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.