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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 48
  • 1
    Patel, Dipesh Chimanbhai
    Head Of Equities (Stockbroker) born in December 1969
    Individual (26 offsprings)
    Officer
    2011-01-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 2
    Froggatt, Peter Mark
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2007-10-22
    OF - Director → CIF 0
  • 3
    Guthrie, Samantha
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Finegold, Nicholas Mark
    Investment Banker born in July 1965
    Individual (16 offsprings)
    Officer
    2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Kimber, Timothy Roy Henry
    Businessman born in July 1936
    Individual (16 offsprings)
    Officer
    1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 6
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2001-06-12 ~ 2002-09-01
    OF - Director → CIF 0
  • 7
    Gregory, John Howard
    Chartered Accountant born in July 1948
    Individual (29 offsprings)
    Officer
    1997-06-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 8
    Campbell, Mary Theresa
    Ca born in March 1959
    Individual (11 offsprings)
    Officer
    1990-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Karwoski, Jane Catherine
    Corporate Finance Exec born in July 1958
    Individual (8 offsprings)
    Officer
    1990-12-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Bayley, Graeme Charles Roger
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 11
    Hall, Frank Matthew Sunderland
    Investment Banker born in July 1960
    Individual (16 offsprings)
    Officer
    2003-11-17 ~ 2007-10-11
    OF - Director → CIF 0
  • 12
    Llewellyn-lloyd, Edward John
    Investment Banker born in July 1959
    Individual (19 offsprings)
    Officer
    2002-10-09 ~ 2011-01-19
    OF - Director → CIF 0
  • 13
    Noble, Iain Andrew, Sir
    Born in October 1935
    Individual (18 offsprings)
    Officer
    1990-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Riddell, John Neville Dunholm
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    Cemlyn-jones, Tara
    Corporate Finance Professional born in July 1970
    Individual (5 offsprings)
    Officer
    2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
    Cemlyn-jones, Tara
    Investment Banker born in July 1970
    Individual (5 offsprings)
    2011-01-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 16
    Thomson, Benjamin John Paget
    Corporate Financier born in May 1963
    Individual (60 offsprings)
    Officer
    1993-05-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 17
    Luna Vaz, Luis Miguel Pina
    Investment Banker born in October 1969
    Individual (8 offsprings)
    Officer
    2011-01-19 ~ 2016-04-20
    OF - Director → CIF 0
  • 18
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    1998-03-31 ~ 2008-04-16
    OF - Director → CIF 0
  • 19
    Paulson-ellis, Nicholas Jeremy Bruce
    Managing Director born in August 1976
    Individual (12 offsprings)
    Officer
    2014-06-17 ~ 2014-10-07
    OF - Director → CIF 0
  • 20
    Robertson, James
    Individual (4 offsprings)
    Officer
    1990-11-19 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 21
    Ashton, Charles James
    Director born in May 1961
    Individual (27 offsprings)
    Officer
    2009-05-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Barker, John
    Investment Banker born in July 1950
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Bell, Jennie
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 24
    Jessop, Alan Dixon
    Company Director born in October 1955
    Individual (40 offsprings)
    Officer
    2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 25
    Clibborn, Patrick Booth
    Corporate Finance Adviser born in March 1965
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2005-11-11
    OF - Director → CIF 0
  • 26
    Hibbitt, Ashli
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 27
    Bromhead, James Claude
    Stockbroker born in August 1961
    Individual (15 offsprings)
    Officer
    2003-08-26 ~ 2007-10-25
    OF - Director → CIF 0
  • 28
    Costa, Pedro
    Managing Director born in July 1974
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 29
    Nash, Hugh Pettigrew
    Director born in October 1943
    Individual (19 offsprings)
    Officer
    1999-10-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 30
    Ryan, Michael Joseph
    Invest Director born in May 1966
    Individual (276 offsprings)
    Officer
    2001-06-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 31
    Homer, Peter Norman
    Corporate Financier born in July 1939
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2001-04-22
    OF - Director → CIF 0
  • 32
    Naylor, Nicholas John
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2007-10-11
    OF - Director → CIF 0
  • 33
    Owens, Jennifer
    Individual (51 offsprings)
    Officer
    2009-11-30 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 34
    Tracey, Peter James
    Director born in May 1973
    Individual (33 offsprings)
    Officer
    2012-12-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 35
    Mathewson, David Carr
    Director born in July 1947
    Individual (45 offsprings)
    Officer
    2003-02-17 ~ 2006-02-13
    OF - Director → CIF 0
  • 36
    Noble, Simon John
    Businessman born in October 1936
    Individual (9 offsprings)
    Officer
    1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 37
    Chaplin, Robert Henry Moffett
    Merchant Banker born in May 1963
    Individual (68 offsprings)
    Officer
    1996-01-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 38
    Macpherson, Angus Robert
    Company Director born in December 1966
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 39
    Grant, Adam Douglas Mortimer
    Finance Director born in May 1961
    Individual (28 offsprings)
    Officer
    2008-04-02 ~ 2009-06-10
    OF - Director → CIF 0
  • 40
    Robinson, Alasdair Nicholson
    Director born in October 1970
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 41
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (34 offsprings)
    Officer
    1990-11-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 42
    De Araujo, Joao Paulo Pessoa
    Investment Banker born in March 1956
    Individual (8 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 43
    Devine, Damien
    Chief Operations Officer born in October 1960
    Individual (20 offsprings)
    Officer
    2011-01-21 ~ 2011-01-21
    OF - Director → CIF 0
    2011-01-19 ~ 2012-10-08
    OF - Director → CIF 0
  • 44
    Mcculloch, Paul
    Investor born in May 1965
    Individual (129 offsprings)
    Officer
    2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 45
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1990-09-24 ~ 1990-11-19
    OF - Nominee Director → CIF 0
  • 46
    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, 51 offsprings)
    Officer
    1992-12-31 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 47
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1990-09-24 ~ 1990-11-19
    OF - Nominee Secretary → CIF 0
  • 48
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED
    - 2012-12-04 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12 SC166074 SC290085
    NOBLE PARTNERSHIP LIMITED - 2005-12-22 SC166074 SC290085
    DUNWILCO (512) LIMITED - 1996-09-30
    76 George Street, Edinburgh
    Active Corporate (26 parents, 54 offsprings)
    Officer
    2003-09-17 ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HAITONG & COMPANY (UK) LIMITED

Period: 2015-09-07 ~ 2016-11-08
Company number: SC127487
Registered names
HAITONG & COMPANY (UK) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HAITONG & COMPANY (UK) LIMITED
    Info
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE EQUITIES LIMITED - 2015-09-07
    Registered number SC127487
    5 Melville Crescent, Edinburgh EH3 7JA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-24 and dissolved on 2016-11-08 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NOBLE & COMPANY
    S
    Registered number missing
    5 Darnaway Street, Edinburgh, EH3 6DW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOBLE FINANCIAL HOLDINGS LIMITED - now
    NOBLE GROUP LIMITED
    - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED
    - 1991-01-03 SC071689 SC127487
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 51 offsprings)
    Officer
    (before 1995-01-02) ~ 1995-04-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.