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 2
  • 1
    Costa, Pedro
    Managing Director born in June 1974
    Individual (1 offspring)
    Officer
    2014-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Araujo, Joao Paulo Pessoa
    Investment Banker born in February 1956
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ dissolved
    OF - Director → CIF 0
Ceased 46
  • 1
    Luna Vaz, Luis Miguel Pina
    Investment Banker born in September 1969
    Individual (4 offsprings)
    Officer
    2011-01-19 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Invest Director born in April 1966
    Individual (37 offsprings)
    Officer
    2001-06-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    2001-06-12 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Llewellyn-lloyd, Edward John
    Investment Banker born in July 1959
    Individual (7 offsprings)
    Officer
    2002-10-09 ~ 2011-01-19
    OF - Director → CIF 0
  • 5
    Mathewson, David Carr
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    2003-02-17 ~ 2006-02-13
    OF - Director → CIF 0
  • 6
    Karwoski, Jane Catherine
    Corporate Finance Exec born in July 1958
    Individual (1 offspring)
    Officer
    1990-12-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Barker, John
    Investment Banker born in July 1950
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Tracey, Peter James
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    2012-12-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Riddell, John Neville Dunholm
    Director born in September 1961
    Individual
    Officer
    2006-04-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 10
    Hall, Frank Matthew Sunderland
    Investment Banker born in June 1960
    Individual
    Officer
    2003-11-17 ~ 2007-10-11
    OF - Director → CIF 0
  • 11
    Campbell, Mary Theresa
    Ca born in February 1959
    Individual (4 offsprings)
    Officer
    1990-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 12
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1990-11-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 13
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    1996-01-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 14
    Noble, Simon John
    Businessman born in October 1936
    Individual
    Officer
    1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 15
    Froggatt, Peter Mark
    Director born in September 1961
    Individual
    Officer
    2006-04-18 ~ 2007-10-22
    OF - Director → CIF 0
  • 16
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    1998-03-31 ~ 2008-04-16
    OF - Director → CIF 0
  • 17
    Robinson, Alasdair Nicholson
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 18
    Kimber, Timothy Roy Henry
    Businessman born in June 1936
    Individual (1 offspring)
    Officer
    1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 19
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (28 offsprings)
    Officer
    1993-05-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 20
    Noble, Iain Andrew, Sir
    Born in September 1935
    Individual
    Officer
    1990-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Macpherson, Angus Robert
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2007-01-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Naylor, Nicholas John
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2007-10-11
    OF - Director → CIF 0
  • 23
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2009-06-10
    OF - Director → CIF 0
  • 24
    Guthrie, Samantha
    Individual (7 offsprings)
    Officer
    2012-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 25
    Cemlyn-jones, Tara
    Corporate Finance Professional born in June 1970
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
    Cemlyn-jones, Tara
    Investment Banker born in June 1970
    Individual (2 offsprings)
    2011-01-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 26
    Devine, Damien
    Chief Operations Officer born in September 1960
    Individual (4 offsprings)
    Officer
    2011-01-21 ~ 2011-01-21
    OF - Director → CIF 0
    2011-01-19 ~ 2012-10-08
    OF - Director → CIF 0
  • 27
    Gregory, John Howard
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 28
    Clibborn, Patrick Booth
    Corporate Finance Adviser born in March 1965
    Individual
    Officer
    1999-06-28 ~ 2005-11-11
    OF - Director → CIF 0
  • 29
    Bell, Jennie
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 30
    Ashton, Charles James
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2009-05-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Patel, Dipesh Chimanbhai
    Head Of Equities (Stockbroker) born in November 1969
    Individual (24 offsprings)
    Officer
    2011-01-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 32
    Homer, Peter Norman
    Corporate Financier born in June 1939
    Individual
    Officer
    1998-09-01 ~ 2001-04-22
    OF - Director → CIF 0
  • 33
    Owens, Jennifer
    Individual
    Officer
    2009-11-30 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 34
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 35
    Nash, Hugh Pettigrew
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    1999-10-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 36
    Finegold, Nicholas Mark
    Investment Banker born in June 1965
    Individual (10 offsprings)
    Officer
    2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 37
    Paulson-ellis, Nicholas Jeremy Bruce
    Managing Director born in August 1976
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2014-10-07
    OF - Director → CIF 0
  • 38
    Robertson, James
    Individual (2 offsprings)
    Officer
    1990-11-19 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 39
    Hibbitt, Ashli
    Individual
    Officer
    2013-07-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 40
    Mcculloch, Paul
    Investor born in May 1965
    Individual (8 offsprings)
    Officer
    2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 41
    Bayley, Graeme Charles Roger
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 42
    Bromhead, James Claude
    Stockbroker born in August 1961
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2007-10-25
    OF - Director → CIF 0
  • 43
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED - 2015-04-15
    76 George Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2003-09-17 ~ 2009-11-30
    PE - Secretary → CIF 0
  • 44
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ 1994-03-31
    PE - Secretary → CIF 0
  • 45
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1990-09-24 ~ 1990-11-19
    PE - Nominee Secretary → CIF 0
  • 46
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1990-09-24 ~ 1990-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAITONG & COMPANY (UK) LIMITED

Previous names
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE & COMPANY LIMITED - 2010-02-08
NOBLE EQUITIES LIMITED - 1991-01-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HAITONG & COMPANY (UK) LIMITED
    Info
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.