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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
    Noble, Iain Andrew, Sir
    Born in September 1935
    Individual (18 offsprings)
    Officer
    1990-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Robertson, James
    Individual (4 offsprings)
    Officer
    1990-11-19 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    De Araujo, Joao Paulo Pessoa
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Llewellyn-lloyd, Edward John
    Investment Banker born in July 1959
    Individual (20 offsprings)
    Officer
    2002-10-09 ~ 2011-01-19
    OF - Director → CIF 0
  • 5
    Noble, Simon John
    Born in October 1936
    Individual (9 offsprings)
    Officer
    1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 6
    Owens, Jennifer
    Individual (61 offsprings)
    Officer
    2009-11-30 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 7
    Christie, Rory
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2001-06-12 ~ 2002-09-01
    OF - Director → CIF 0
  • 8
    Bayley, Graeme Charles Roger
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 9
    Homer, Peter Norman
    Born in June 1939
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2001-04-22
    OF - Director → CIF 0
  • 10
    Guthrie, Samantha
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 11
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (36 offsprings)
    Officer
    1990-11-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (62 offsprings)
    Officer
    1993-05-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 13
    Cemlyn-jones, Tara
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
    2011-01-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 14
    Tracey, Peter James
    Born in April 1973
    Individual (33 offsprings)
    Officer
    2012-12-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Paulson-ellis, Nicholas Jeremy Bruce
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2014-06-17 ~ 2014-10-07
    OF - Director → CIF 0
  • 16
    Devine, Damien
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2011-01-21 ~ 2011-01-21
    OF - Director → CIF 0
    2011-01-19 ~ 2012-10-08
    OF - Director → CIF 0
  • 17
    Patel, Dipesh Chimanbhai
    Born in November 1969
    Individual (27 offsprings)
    Officer
    2011-01-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 18
    Gregory, John Howard
    Born in June 1948
    Individual (29 offsprings)
    Officer
    1997-06-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 19
    Macpherson, Angus Robert
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 21
    Nash, Hugh Pettigrew
    Born in September 1943
    Individual (19 offsprings)
    Officer
    1999-10-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 22
    Costa, Pedro
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 23
    Ashton, Charles James
    Born in April 1961
    Individual (28 offsprings)
    Officer
    2009-05-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 24
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    1998-03-31 ~ 2008-04-16
    OF - Director → CIF 0
  • 25
    Karwoski, Jane Catherine
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1990-12-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2001-06-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 27
    Hall, Frank Matthew Sunderland
    Born in June 1960
    Individual (16 offsprings)
    Officer
    2003-11-17 ~ 2007-10-11
    OF - Director → CIF 0
  • 28
    Robinson, Alasdair Nicholson
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2004-09-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 29
    Hibbitt, Ashli
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 30
    Finegold, Nicholas Mark
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Jessop, Alan Dixon
    Born in September 1955
    Individual (40 offsprings)
    Officer
    2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 32
    Riddell, John Neville Dunholm
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 33
    Clibborn, Patrick Booth
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2005-11-11
    OF - Director → CIF 0
  • 34
    Bromhead, James Claude
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2003-08-26 ~ 2007-10-25
    OF - Director → CIF 0
  • 35
    Campbell, Mary Theresa
    Born in March 1959
    Individual (12 offsprings)
    Officer
    1990-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 36
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (70 offsprings)
    Officer
    1996-01-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 37
    Luna Vaz, Luis Miguel Pina
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2011-01-19 ~ 2016-04-20
    OF - Director → CIF 0
  • 38
    Barker, John
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Naylor, Nicholas John
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2007-10-11
    OF - Director → CIF 0
  • 40
    Grant, Adam Douglas Mortimer
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2008-04-02 ~ 2009-06-10
    OF - Director → CIF 0
  • 41
    Froggatt, Peter Mark
    Born in September 1961
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2007-10-22
    OF - Director → CIF 0
  • 42
    Bell, Jennie
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 43
    Kimber, Timothy Roy Henry
    Born in June 1936
    Individual (16 offsprings)
    Officer
    1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 44
    Mathewson, David Carr
    Born in July 1947
    Individual (45 offsprings)
    Officer
    2003-02-17 ~ 2006-02-13
    OF - Director → CIF 0
  • 45
    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, 64 offsprings)
    Officer
    2003-09-17 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 46
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1990-09-24 ~ 1990-11-19
    OF - Nominee Secretary → CIF 0
  • 47
    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, 78 offsprings)
    Officer
    1992-12-31 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 48
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1990-09-24 ~ 1990-11-19
    OF - Nominee Director → 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
Recent 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, 78 offsprings)
    Officer
    (before 1995-01-02) ~ 1995-04-26
    CIF 1 - Secretary → ME

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