logo
explain how to read the page

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
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Katherine Louise
    Born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    icon of addressHobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Walker, Michael John
    Non Executive Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 2
    Jackson, John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-01-20
    OF - Director → CIF 0
  • 4
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Jessop, June Alison
    Investment Management born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2010-08-27
    OF - Director → CIF 0
  • 6
    Mackenzie, James Ian
    Investment Manager born in March 1936
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Ritchie, David Cowan
    Non Executive Director born in August 1944
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 8
    Shepherd, Andrew William
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Kilpatrick, Hector David Hugh
    Chief Investment Officer born in December 1967
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Allison, Richard Stratton Gray
    Business Development born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2009-11-11
    OF - Director → CIF 0
  • 11
    Robinson, Alasdair Nicholson
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Connellan, Caroline Mary
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Thorpe, Benjamin Lee
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-03-16
    OF - Director → CIF 0
  • 14
    Richardson, Jeremy Francis
    Investment Manager born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    Brooks, Marcus Martin
    Investment Manager born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 16
    Noble, Simon John
    Businessman born in October 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 17
    Nicolson, Allan Thomas Mclean
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 18
    Simpson, Judith Margaret
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 19
    Robb, Douglas Stewart
    Director Of Finance, Compliance & Operations born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 20
    Kimber, Timothy Roy Henry
    Businessman born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 21
    Hartley, Alan James
    Chartered Accountant born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2010-01-22
    OF - Director → CIF 0
  • 22
    Jackson, Anne Regina
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Maclennan, Graeme Andrew Yule
    Non Executive Director born in August 1942
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 24
    Drury, Benjamin
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 25
    Robertson, James
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 26
    Barrie, Andrew
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 27
    Noble, Iain Andrew, Sir
    Businessman born in September 1935
    Individual
    Officer
    icon of calendar ~ 2002-05-07
    OF - Director → CIF 0
  • 28
    Cross, Lynsey Jane
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2023-03-16
    OF - Director → CIF 0
  • 29
    NOBLE & COMPANY LIMITED - 1991-01-03
    NOBLE GROUP LIMITED - 2003-12-19
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ 2005-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CORNELIAN ASSET MANAGERS LIMITED

Previous names
NOBLE SECURITIES LIMITED - 1999-07-23
NOBLE ASSET MANAGERS LIMITED - 2005-03-01
GOLDNET LIMITED - 1988-11-24
Standard Industrial Classification
66300 - Fund Management Activities

  • CORNELIAN ASSET MANAGERS LIMITED
    Info
    NOBLE SECURITIES LIMITED - 1999-07-23
    NOBLE ASSET MANAGERS LIMITED - 1999-07-23
    GOLDNET LIMITED - 1999-07-23
    Registered number SC113646
    icon of addressHobart House, 80 Hanover Street, Edinburgh EH2 1EL
    PRIVATE LIMITED COMPANY incorporated on 1988-09-30 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.