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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 33
  • 1
    Cross, Lynsey Jane
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2022-01-24 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Van Klink, Gillian Anne
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Jessop, June Alison
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ 2010-08-27
    OF - Director → CIF 0
  • 4
    Barrie, Andrew
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Robb, Douglas Stewart
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Noble, Iain Andrew, Sir
    Born in September 1935
    Individual (18 offsprings)
    Officer
    (before 1990-03-09) ~ 2002-05-07
    OF - Director → CIF 0
  • 7
    Robertson, James
    Individual (4 offsprings)
    Officer
    (before 1990-03-09) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 8
    Noble, Simon John
    Born in October 1936
    Individual (9 offsprings)
    Officer
    (before 1990-03-09) ~ 1994-07-14
    OF - Director → CIF 0
  • 9
    Jackson, Anne Regina
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (36 offsprings)
    Officer
    (before 1990-03-09) ~ 2005-01-20
    OF - Director → CIF 0
  • 11
    Richardson, Jeremy Francis
    Born in September 1963
    Individual (11 offsprings)
    Officer
    1994-04-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Simpson, Judith Margaret
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 13
    Maclennan, Graeme Andrew Yule
    Born in August 1942
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Kilpatrick, Hector David Hugh
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Mackenzie, James Ian
    Born in March 1936
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Walker, Michael John
    Born in October 1952
    Individual (31 offsprings)
    Officer
    2007-10-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 17
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Jackson, John
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2005-05-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 19
    Ritchie, David Cowan
    Born in August 1944
    Individual (24 offsprings)
    Officer
    2005-04-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 20
    Coull, Gordon Charles
    Born in January 1953
    Individual (26 offsprings)
    Officer
    2015-05-29 ~ 2020-02-28
    OF - Director → CIF 0
  • 21
    Drury, Benjamin
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 22
    Shepherd, Andrew William
    Director born in March 1973
    Individual (22 offsprings)
    Officer
    2021-10-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Robinson, Alasdair Nicholson
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2016-08-15 ~ 2017-04-21
    OF - Director → CIF 0
  • 24
    Nicolson, Allan Thomas Mclean
    Born in April 1949
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 25
    Thorpe, Benjamin Lee
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ 2023-03-16
    OF - Director → CIF 0
  • 26
    Allison, Richard Stratton Gray
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2002-08-05 ~ 2009-11-11
    OF - Director → CIF 0
  • 27
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ 2026-01-07
    OF - Director → CIF 0
  • 28
    Hartley, Alan James
    Born in September 1947
    Individual (47 offsprings)
    Officer
    2000-12-19 ~ 2010-01-22
    OF - Director → CIF 0
  • 29
    Brooks, Marcus Martin
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 30
    Kimber, Timothy Roy Henry
    Born in June 1936
    Individual (16 offsprings)
    Officer
    (before 1990-03-09) ~ 1994-07-08
    OF - Director → CIF 0
  • 31
    Connellan, Caroline Mary
    Director born in May 1973
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 32
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    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 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 33
    CORNELIAN ASSET MANAGERS GROUP LIMITED
    - now SC206837 SC277710... (more)
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CORNELIAN ASSET MANAGERS LIMITED

Period: 2005-03-01 ~ now
Company number: SC113646 SC277705... (more)
Registered names
CORNELIAN ASSET MANAGERS LIMITED - now SC277705... (more)
NOBLE ASSET MANAGERS LIMITED - 2005-03-01 SC277705... (more)
GOLDNET LIMITED - 1988-11-24
Standard Industrial Classification
66300 - Fund Management Activities

  • CORNELIAN ASSET MANAGERS LIMITED
    Info
    NOBLE ASSET MANAGERS LIMITED - 2005-03-01
    NOBLE SECURITIES LIMITED - 2005-03-01
    GOLDNET LIMITED - 2005-03-01
    Registered number SC113646
    Hobart House, 80 Hanover Street, Edinburgh EH2 1EL
    PRIVATE LIMITED COMPANY incorporated on 1988-09-30 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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