logo
explain how to read the page

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
    Hibbitt, Ashli
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Mathewson, David Carr
    Director born in July 1947
    Individual (39 offsprings)
    Officer
    2003-02-17 ~ 2006-02-13
    OF - Director → CIF 0
  • 3
    Robertson, James
    Individual (4 offsprings)
    Officer
    1990-11-19 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Ashton, Charles James
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2009-05-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Finegold, Nicholas Mark
    Investment Banker born in June 1965
    Individual (16 offsprings)
    Officer
    2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Bromhead, James Claude
    Stockbroker born in August 1961
    Individual (15 offsprings)
    Officer
    2003-08-26 ~ 2007-10-25
    OF - Director → CIF 0
  • 7
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (67 offsprings)
    Officer
    1996-01-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 8
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2001-06-12 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Barker, John
    Investment Banker born in July 1950
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Cemlyn-jones, Tara
    Corporate Finance Professional born in June 1970
    Individual (4 offsprings)
    Officer
    2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
    Cemlyn-jones, Tara
    Investment Banker born in June 1970
    Individual (4 offsprings)
    2011-01-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 11
    Macpherson, Angus Robert
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Llewellyn-lloyd, Edward John
    Investment Banker born in July 1959
    Individual (16 offsprings)
    Officer
    2002-10-09 ~ 2011-01-19
    OF - Director → CIF 0
  • 13
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (40 offsprings)
    Officer
    2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 14
    Kimber, Timothy Roy Henry
    Businessman born in June 1936
    Individual (14 offsprings)
    Officer
    1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 15
    Devine, Damien
    Chief Operations Officer born in September 1960
    Individual (19 offsprings)
    Officer
    2011-01-21 ~ 2011-01-21
    OF - Director → CIF 0
    2011-01-19 ~ 2012-10-08
    OF - Director → CIF 0
  • 16
    Clibborn, Patrick Booth
    Corporate Finance Adviser born in March 1965
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2005-11-11
    OF - Director → CIF 0
  • 17
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (60 offsprings)
    Officer
    1993-05-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 18
    Luna Vaz, Luis Miguel Pina
    Investment Banker born in September 1969
    Individual (8 offsprings)
    Officer
    2011-01-19 ~ 2016-04-20
    OF - Director → CIF 0
  • 19
    Nash, Hugh Pettigrew
    Director born in September 1943
    Individual (19 offsprings)
    Officer
    1999-10-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 20
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (27 offsprings)
    Officer
    2008-04-02 ~ 2009-06-10
    OF - Director → CIF 0
  • 21
    Naylor, Nicholas John
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2007-10-11
    OF - Director → CIF 0
  • 22
    Froggatt, Peter Mark
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2007-10-22
    OF - Director → CIF 0
  • 23
    Hall, Frank Matthew Sunderland
    Investment Banker born in June 1960
    Individual (16 offsprings)
    Officer
    2003-11-17 ~ 2007-10-11
    OF - Director → CIF 0
  • 24
    Riddell, John Neville Dunholm
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 25
    Homer, Peter Norman
    Corporate Financier born in June 1939
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2001-04-22
    OF - Director → CIF 0
  • 26
    Owens, Jennifer
    Individual (51 offsprings)
    Officer
    2009-11-30 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 27
    Noble, Iain Andrew, Sir
    Born in September 1935
    Individual (12 offsprings)
    Officer
    1990-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Bell, Jennie
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 29
    Mcculloch, Paul
    Investor born in May 1965
    Individual (125 offsprings)
    Officer
    2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 30
    Karwoski, Jane Catherine
    Corporate Finance Exec born in July 1958
    Individual (8 offsprings)
    Officer
    1990-12-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Ryan, Michael Joseph
    Invest Director born in April 1966
    Individual (274 offsprings)
    Officer
    2001-06-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 32
    Robinson, Alasdair Nicholson
    Director born in September 1970
    Individual (20 offsprings)
    Officer
    2004-09-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 33
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    1998-03-31 ~ 2008-04-16
    OF - Director → CIF 0
  • 34
    Gregory, John Howard
    Chartered Accountant born in June 1948
    Individual (25 offsprings)
    Officer
    1997-06-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 35
    Bayley, Graeme Charles Roger
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 36
    Patel, Dipesh Chimanbhai
    Head Of Equities (Stockbroker) born in November 1969
    Individual (25 offsprings)
    Officer
    2011-01-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 37
    Costa, Pedro
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 38
    Noble, Simon John
    Businessman born in October 1936
    Individual (8 offsprings)
    Officer
    1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 39
    Guthrie, Samantha
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 40
    Campbell, Mary Theresa
    Ca born in February 1959
    Individual (11 offsprings)
    Officer
    1990-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    De Araujo, Joao Paulo Pessoa
    Investment Banker born in February 1956
    Individual (8 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 43
    Tracey, Peter James
    Director born in April 1973
    Individual (33 offsprings)
    Officer
    2012-12-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 44
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (32 offsprings)
    Officer
    1990-11-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 45
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1990-09-24 ~ 1990-11-19
    OF - Nominee Director → CIF 0
  • 46
    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, 52 offsprings)
    Officer
    2003-09-17 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 47
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1990-09-24 ~ 1990-11-19
    OF - Nominee Secretary → CIF 0
  • 48
    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, 45 offsprings)
    Officer
    1992-12-31 ~ 1994-03-31
    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, 45 offsprings)
    Officer
    (before 1995-01-02) ~ 1995-04-26
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.