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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
    icon of calendar 2014-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Araujo, Joao Paulo Pessoa
    Investment Banker born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    OF - Director → CIF 0
Ceased 46
  • 1
    Cemlyn-jones, Tara
    Corporate Finance Professional born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
    Cemlyn-jones, Tara
    Investment Banker born in June 1970
    Individual (2 offsprings)
    icon of calendar 2011-01-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Mcculloch, Paul
    Investor born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Owens, Jennifer
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 5
    Homer, Peter Norman
    Corporate Financier born in June 1939
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-04-22
    OF - Director → CIF 0
  • 6
    Hibbitt, Ashli
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 7
    Luna Vaz, Luis Miguel Pina
    Investment Banker born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2016-04-20
    OF - Director → CIF 0
  • 8
    Mathewson, David Carr
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2006-02-13
    OF - Director → CIF 0
  • 9
    Paulson-ellis, Nicholas Jeremy Bruce
    Managing Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-17 ~ 2014-10-07
    OF - Director → CIF 0
  • 10
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    Macpherson, Angus Robert
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2002-09-01
    OF - Director → CIF 0
  • 13
    Kimber, Timothy Roy Henry
    Businessman born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 14
    Riddell, John Neville Dunholm
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    Ashton, Charles James
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Karwoski, Jane Catherine
    Corporate Finance Exec born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1990-12-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Naylor, Nicholas John
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2007-10-11
    OF - Director → CIF 0
  • 18
    Campbell, Mary Theresa
    Ca born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-12-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 19
    Clibborn, Patrick Booth
    Corporate Finance Adviser born in March 1965
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2005-11-11
    OF - Director → CIF 0
  • 20
    Noble, Iain Andrew, Sir
    Born in September 1935
    Individual
    Officer
    icon of calendar 1990-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Patel, Dipesh Chimanbhai
    Head Of Equities (Stockbroker) born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 22
    Barker, John
    Investment Banker born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Bayley, Graeme Charles Roger
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2007-10-10
    OF - Director → CIF 0
  • 24
    Llewellyn-lloyd, Edward John
    Investment Banker born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2011-01-19
    OF - Director → CIF 0
  • 25
    Robinson, Alasdair Nicholson
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 26
    Bell, Jennie
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 27
    Robertson, James
    Individual
    Officer
    icon of calendar 1990-11-19 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 28
    Tracey, Peter James
    Director born in April 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Devine, Damien
    Chief Operations Officer born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2011-01-21
    OF - Director → CIF 0
    icon of calendar 2011-01-19 ~ 2012-10-08
    OF - Director → CIF 0
  • 30
    Hall, Frank Matthew Sunderland
    Investment Banker born in June 1960
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2007-10-11
    OF - Director → CIF 0
  • 31
    Ryan, Michael Joseph
    Invest Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 32
    Bromhead, James Claude
    Stockbroker born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2007-10-25
    OF - Director → CIF 0
  • 33
    Froggatt, Peter Mark
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2007-10-22
    OF - Director → CIF 0
  • 34
    Finegold, Nicholas Mark
    Investment Banker born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 35
    Nash, Hugh Pettigrew
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 36
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2009-06-10
    OF - Director → CIF 0
  • 37
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-11-19 ~ 2004-11-30
    OF - Director → CIF 0
  • 38
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 39
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2008-04-16
    OF - Director → CIF 0
  • 40
    Gregory, John Howard
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 41
    Noble, Simon John
    Businessman born in October 1936
    Individual
    Officer
    icon of calendar 1990-12-31 ~ 1993-02-23
    OF - Director → CIF 0
  • 42
    Guthrie, Samantha
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 43
    NOBLE & COMPANY LIMITED - 1991-01-03
    NOBLE GROUP LIMITED - 2003-12-19
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1992-12-31 ~ 1994-03-31
    PE - Secretary → CIF 0
  • 44
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1990-09-24 ~ 1990-11-19
    PE - Nominee Director → CIF 0
  • 45
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1990-09-24 ~ 1990-11-19
    PE - Nominee Secretary → CIF 0
  • 46
    icon of address76 George Street, Edinburgh
    Corporate (34 offsprings)
    Officer
    2003-09-17 ~ 2009-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HAITONG & COMPANY (UK) LIMITED

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

  • HAITONG & COMPANY (UK) LIMITED
    Info
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 2010-02-08
    EXECUTION NOBLE & COMPANY LIMITED - 2010-02-08
    Registered number SC127487
    icon of address5 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 12 November 2025 and licensed under the Open Government Licence v3.0.