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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
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
    Ryan, Michael Joseph
    Invest Director born in April 1966
    Individual (25 offsprings)
    Officer
    2001-06-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 2
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Patel, Dipesh Chimanbhai
    Head Of Equities (Stockbroker) born in November 1969
    Individual (18 offsprings)
    Officer
    2011-01-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 4
    Naylor, Nicholas John
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2007-10-11
    OF - Director → CIF 0
  • 5
    Bromhead, James Claude
    Stockbroker born in August 1961
    Individual (9 offsprings)
    Officer
    2003-08-26 ~ 2007-10-25
    OF - Director → CIF 0
  • 6
    Robinson, Alasdair Nicholson
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gregory, John Howard
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 9
    Macpherson, Angus Robert
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2007-01-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Ashton, Charles James
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2009-05-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Bell, Jennie
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 12
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    1996-01-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 13
    Mcculloch, Paul
    Investor born in May 1965
    Individual (8 offsprings)
    Officer
    2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 14
    Guthrie, Samantha
    Individual (7 offsprings)
    Officer
    2012-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 15
    Froggatt, Peter Mark
    Director born in September 1961
    Individual
    Officer
    2006-04-18 ~ 2007-10-22
    OF - Director → CIF 0
  • 16
    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
  • 17
    Noble, Iain Andrew, Sir
    Born in September 1935
    Individual
    Officer
    1990-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Campbell, Mary Theresa
    Ca born in February 1959
    Individual (4 offsprings)
    Officer
    1990-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 19
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2009-06-10
    OF - Director → CIF 0
  • 20
    Owens, Jennifer
    Individual
    Officer
    2009-11-30 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 21
    Barker, John
    Investment Banker born in July 1950
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Clibborn, Patrick Booth
    Corporate Finance Adviser born in March 1965
    Individual
    Officer
    1999-06-28 ~ 2005-11-11
    OF - Director → CIF 0
  • 23
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    1998-03-31 ~ 2008-04-16
    OF - Director → CIF 0
  • 24
    Finegold, Nicholas Mark
    Investment Banker born in June 1965
    Individual (10 offsprings)
    Officer
    2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    Hibbitt, Ashli
    Individual
    Officer
    2013-07-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 26
    Karwoski, Jane Catherine
    Corporate Finance Exec born in July 1958
    Individual (1 offspring)
    Officer
    1990-12-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1990-11-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    Homer, Peter Norman
    Corporate Financier born in June 1939
    Individual
    Officer
    1998-09-01 ~ 2001-04-22
    OF - Director → CIF 0
  • 29
    Devine, Damien
    Chief Operations Officer born in September 1960
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ 2011-01-21
    OF - Director → CIF 0
    2011-01-19 ~ 2012-10-08
    OF - Director → CIF 0
  • 30
    Kimber, Timothy Roy Henry
    Businessman born in June 1936
    Individual (1 offspring)
    Officer
    1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 31
    Hall, Frank Matthew Sunderland
    Investment Banker born in June 1960
    Individual
    Officer
    2003-11-17 ~ 2007-10-11
    OF - Director → CIF 0
  • 32
    Nash, Hugh Pettigrew
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    1999-10-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 33
    Mathewson, David Carr
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2006-02-13
    OF - Director → CIF 0
  • 34
    Llewellyn-lloyd, Edward John
    Investment Banker born in July 1959
    Individual (8 offsprings)
    Officer
    2002-10-09 ~ 2011-01-19
    OF - Director → CIF 0
  • 35
    Bayley, Graeme Charles Roger
    Company Director born in December 1968
    Individual
    Officer
    2005-01-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 36
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    2001-06-12 ~ 2002-09-01
    OF - Director → CIF 0
  • 37
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (15 offsprings)
    Officer
    1993-05-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 38
    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
  • 39
    Robertson, James
    Individual
    Officer
    1990-11-19 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 40
    Tracey, Peter James
    Director born in April 1973
    Individual (18 offsprings)
    Officer
    2012-12-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 41
    Noble, Simon John
    Businessman born in October 1936
    Individual
    Officer
    1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 42
    Riddell, John Neville Dunholm
    Director born in September 1961
    Individual
    Officer
    2006-04-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 43
    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
  • 44
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1990-09-24 ~ 1990-11-19
    PE - Nominee Director → CIF 0
  • 45
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED
    - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    76 George Street, Edinburgh
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2003-09-17 ~ 2009-11-30
    PE - Secretary → CIF 0
  • 46
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1990-09-24 ~ 1990-11-19
    PE - Nominee Secretary → 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

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 company status is Dissolved.
    CIF 0
  • NOBLE & COMPANY
    S
    Registered number missing
    5 Darnaway Street, Edinburgh, EH3 6DW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-04-26
    CIF 1 - Secretary → ME

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