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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
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (32 offsprings)
    Officer
    ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Ritchie, David Cowan
    Non Executive Director born in August 1944
    Individual (24 offsprings)
    Officer
    2005-04-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 3
    Noble, Simon John
    Businessman born in October 1936
    Individual (8 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 4
    Walker, Michael John
    Non Executive Director born in October 1952
    Individual (29 offsprings)
    Officer
    2007-10-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 5
    Barrie, Andrew
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Drury, Benjamin
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 8
    Allison, Richard Stratton Gray
    Business Development born in July 1959
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2009-11-11
    OF - Director → CIF 0
  • 9
    Jackson, Anne Regina
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Mackenzie, James Ian
    Investment Manager born in March 1936
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Robertson, James
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 12
    Noble, Iain Andrew, Sir
    Businessman born in September 1935
    Individual (12 offsprings)
    Officer
    ~ 2002-05-07
    OF - Director → CIF 0
  • 13
    Kimber, Timothy Roy Henry
    Businessman born in June 1936
    Individual (14 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 14
    Hartley, Alan James
    Chartered Accountant born in September 1947
    Individual (43 offsprings)
    Officer
    2000-12-19 ~ 2010-01-22
    OF - Director → CIF 0
  • 15
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ 2026-01-07
    OF - Director → CIF 0
  • 16
    Cross, Lynsey Jane
    Director born in July 1974
    Individual (15 offsprings)
    Officer
    2022-01-24 ~ 2023-03-16
    OF - Director → CIF 0
  • 17
    Connellan, Caroline Mary
    Director born in May 1973
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 18
    Brooks, Marcus Martin
    Investment Manager born in December 1964
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 19
    Kilpatrick, Hector David Hugh
    Chief Investment Officer born in December 1967
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    Jackson, John
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 21
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (26 offsprings)
    Officer
    2015-05-29 ~ 2020-02-28
    OF - Director → CIF 0
  • 22
    Richardson, Jeremy Francis
    Investment Manager born in September 1963
    Individual (6 offsprings)
    Officer
    1994-04-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 23
    Thorpe, Benjamin Lee
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ 2023-03-16
    OF - Director → CIF 0
  • 24
    Robinson, Alasdair Nicholson
    Director born in September 1970
    Individual (20 offsprings)
    Officer
    2016-08-15 ~ 2017-04-21
    OF - Director → CIF 0
  • 25
    Robb, Douglas Stewart
    Director Of Finance, Compliance & Operations born in April 1973
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 26
    Nicolson, Allan Thomas Mclean
    Solicitor born in April 1949
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 27
    Van Klink, Gillian Anne
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 28
    Maclennan, Graeme Andrew Yule
    Non Executive Director born in August 1942
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 29
    Shepherd, Andrew William
    Director born in March 1973
    Individual (21 offsprings)
    Officer
    2021-10-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Jessop, June Alison
    Investment Management born in February 1969
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ 2010-08-27
    OF - Director → CIF 0
  • 31
    Simpson, Judith Margaret
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2009-10-30
    OF - Secretary → 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, 45 offsprings)
    Officer
    1992-12-31 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 33
    CORNELIAN ASSET MANAGERS GROUP LIMITED
    - now SC206837 SC296349... (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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CORNELIAN ASSET MANAGERS LIMITED

Period: 2005-03-01 ~ now
Company number: SC113646
Registered names
CORNELIAN ASSET MANAGERS LIMITED - now SC296349... (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 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.