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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 5
  • 1
    Graham, Douglas
    Born in May 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcleay, Kathleen Moir
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
    Mcleay, Kathleen Moir
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Sullivan, James Alistair
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5517) LIMITED - 2009-10-08
    icon of address7, Melville Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,707,251 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Ashton, Charles James
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Noble, Timothy Peter, Sir
    Business Man born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Graves, Adrian George
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2006-12-18
    OF - Director → CIF 0
  • 4
    Page, David Keith
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2007-03-28
    OF - Director → CIF 0
  • 5
    Smeaton, Robin Campbell
    Company Secretary born in March 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2004-05-24
    OF - Director → CIF 0
  • 6
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 2001-09-01
    OF - Director → CIF 0
    icon of calendar 2004-10-25 ~ 2007-03-28
    OF - Director → CIF 0
  • 7
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 8
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Donaldson, David Graham
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Nash, Ian Eric
    Head Of Company Secretarial Se born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2006-06-16
    OF - Director → CIF 0
  • 11
    Page, Louise
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 12
    Churchill, Stephen
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 13
    Noble Financial Holdings Limited
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 14
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2005-05-10
    OF - Director → CIF 0
  • 15
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ 2009-06-10
    OF - Director → CIF 0
  • 16
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1996-06-13
    OF - Nominee Director → CIF 0
  • 17
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-04 ~ 1996-06-13
    OF - Nominee Director → CIF 0
  • 18
    Spearman, Alexander Lochain
    Insurance Consultant/Farmer born in April 1952
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 19
    Macpherson, Angus Robert
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Newall, Archibald Patrick
    Financial Advisor born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 21
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1996-06-04 ~ 1996-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NCM FUND SERVICES LIMITED

Previous names
NOBLE PARTNERSHIP LIMITED - 2005-12-22
DUNWILCO (512) LIMITED - 1996-09-30
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
NCM FINANCE LIMITED - 2012-12-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Other
8,444 GBP2020-11-30
54,720 GBP2019-11-30
Property, Plant & Equipment
126,631 GBP2020-11-30
51,509 GBP2019-11-30
Fixed Assets - Investments
2 GBP2020-11-30
2 GBP2019-11-30
Fixed Assets
135,077 GBP2020-11-30
106,231 GBP2019-11-30
Debtors
343,438 GBP2020-11-30
680,281 GBP2019-11-30
Cash at bank and in hand
1,506,758 GBP2020-11-30
1,400,833 GBP2019-11-30
Current Assets
1,850,196 GBP2020-11-30
2,081,114 GBP2019-11-30
Net Current Assets/Liabilities
1,070,244 GBP2020-11-30
1,186,468 GBP2019-11-30
Total Assets Less Current Liabilities
1,205,321 GBP2020-11-30
1,292,699 GBP2019-11-30
Net Assets/Liabilities
1,188,293 GBP2020-11-30
1,274,692 GBP2019-11-30
Equity
Called up share capital
20,000 GBP2020-11-30
20,000 GBP2019-11-30
20,000 GBP2018-11-30
Capital redemption reserve
400,000 GBP2020-11-30
400,000 GBP2019-11-30
Retained earnings (accumulated losses)
768,293 GBP2020-11-30
854,692 GBP2019-11-30
110,773 GBP2018-11-30
Equity
1,188,293 GBP2020-11-30
1,274,692 GBP2019-11-30
530,773 GBP2018-11-30
Dividends Paid
-885,877 GBP2019-12-01 ~ 2020-11-30
Average Number of Employees
282019-12-01 ~ 2020-11-30
262018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Net goodwill
93,000 GBP2020-11-30
93,000 GBP2019-11-30
Other than goodwill
168,590 GBP2020-11-30
160,790 GBP2019-11-30
Intangible Assets - Gross Cost
261,590 GBP2020-11-30
253,790 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
93,000 GBP2020-11-30
93,000 GBP2019-11-30
Other than goodwill
160,146 GBP2020-11-30
106,070 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
253,146 GBP2020-11-30
199,070 GBP2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
54,076 GBP2019-12-01 ~ 2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
54,076 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
Other than goodwill
8,444 GBP2020-11-30
54,720 GBP2019-11-30
Intangible Assets
8,444 GBP2020-11-30
54,720 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,349 GBP2020-11-30
11,663 GBP2019-11-30
Computers
129,977 GBP2020-11-30
111,760 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
223,326 GBP2020-11-30
123,423 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,486 GBP2020-11-30
11,115 GBP2019-11-30
Computers
84,209 GBP2020-11-30
60,799 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,695 GBP2020-11-30
71,914 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
975 GBP2019-12-01 ~ 2020-11-30
Computers
23,410 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,385 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Furniture and fittings
80,863 GBP2020-11-30
548 GBP2019-11-30
Computers
45,768 GBP2020-11-30
50,961 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
211,516 GBP2020-11-30
365,402 GBP2019-11-30
Amounts Owed By Related Parties
126,742 GBP2019-11-30
Other Debtors
Current
131,922 GBP2020-11-30
188,137 GBP2019-11-30
Trade Creditors/Trade Payables
Current
28,003 GBP2020-11-30
26,172 GBP2019-11-30
Corporation Tax Payable
115,874 GBP2020-11-30
114,914 GBP2019-11-30
Other Taxation & Social Security Payable
125,536 GBP2020-11-30
128,095 GBP2019-11-30
Other Creditors
Current
510,539 GBP2020-11-30
625,465 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,209 GBP2020-11-30
26,508 GBP2019-11-30
Between two and five year
2,209 GBP2019-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,209 GBP2020-11-30
28,717 GBP2019-11-30
Related profiles found in government register
  • NCM FUND SERVICES LIMITED
    Info
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 2005-12-22
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    NCM FINANCE LIMITED - 2005-12-22
    Registered number SC166074
    icon of addressFourth Floor, 7, Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-04 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • NCM FUND SERVICES LIMITED
    S
    Registered number 166074
    icon of address7, Fourth Floor, Castle Street, Edinburgh, Scotland, EH2 3AH
    CIF 1 CIF 2
  • NCM FUND SERVICES LIMITED
    S
    Registered number SC166074
    icon of address4th Floor, 7 Castle Street, Edinburgh, Scotland, EH2 3AH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 84 - Has significant influence or control → OE
  • 2
    icon of addressNcm Fund Services Limited, 4th Floor, 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 82 - Has significant influence or control → OE
  • 3
    CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-30
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -23,691 GBP2024-11-30
    Officer
    icon of calendar 2010-02-25 ~ now
    CIF 9 - Secretary → ME
  • 4
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 85 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 86 - Has significant influence or control → OE
  • 6
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 4 - Secretary → ME
  • 7
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 5 - Secretary → ME
  • 8
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 6 - Secretary → ME
  • 9
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,713,638 GBP2021-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 3 - Secretary → ME
  • 10
    icon of address1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    icon of address33 Union Grove, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 79 - Has significant influence or control → OE
  • 12
    icon of address7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 13
    DUNWILCO (1324) LIMITED - 2006-05-15
    CORNELIAN ASSET MANAGERS (GP) LIMITED - 2019-11-21
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
  • 14
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,789 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2013-06-26 ~ now
    CIF 1 - Secretary → ME
  • 15
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2007-01-18 ~ now
    CIF 2 - Secretary → ME
  • 16
    icon of address7 Melville Crescent, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    CIF 38 - Secretary → ME
  • 17
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 18
    icon of addressPil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    MM&S (5748) LIMITED - 2013-02-01
    icon of address7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 21
    MM&S (5749) LIMITED - 2013-01-30
    icon of address7 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    MM&S (5746) LIMITED - 2013-01-30
    icon of address7 Melville Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 23
    icon of address7 Melville Crescent, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 87 - Has significant influence or control → OE
  • 24
    MM&S (5608) LIMITED - 2010-08-06
    RM REGULATORY SERVICES LIMITED - 2023-05-03
    RM CAPITAL MARKETS LIMITED - 2023-05-02
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    14,987 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2010-08-11 ~ now
    CIF 7 - Secretary → ME
  • 25
    icon of address17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    CIF 8 - Secretary → ME
  • 26
    RM CAPITAL PARTNERS LTD - 2021-07-27
    RENACO LTD - 2015-08-14
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,944 GBP2020-11-30
    Officer
    icon of calendar 2015-07-21 ~ now
    CIF 10 - Secretary → ME
  • 27
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,486 GBP2020-11-30
    Officer
    icon of calendar 2015-11-24 ~ now
    CIF 23 - Secretary → ME
  • 28
    RENACO 1 LTD - 2015-08-14
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    53,568 GBP2020-11-30
    Officer
    icon of calendar 2015-07-21 ~ now
    CIF 11 - Secretary → ME
  • 29
    FXCM LIMITED - 2011-12-20
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    91,004 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2010-11-25 ~ now
    CIF 17 - Secretary → ME
  • 30
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 80 - Has significant influence or control → OE
  • 31
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 78 - Has significant influence or control → OE
  • 32
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 83 - Has significant influence or control → OE
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 81 - Right to appoint or remove persons → OE
  • 34
    UKIIF GP LIMITED - 2010-03-02
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
Ceased 65
  • 1
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    icon of address8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2003-09-17 ~ 2009-11-30
    CIF 35 - Secretary → ME
  • 2
    NOBLE AIM VCT PLC - 2010-07-06
    FIRST STATE INVESTMENTS AIM VCT PLC - 2007-07-02
    icon of addressRsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2009-12-31
    CIF 26 - Secretary → ME
  • 3
    AMEDEO RESOURCES PLC - 2019-06-18
    CREON CORPORATION PLC - 2011-12-16
    CREON RESOURCES PLC - 2013-10-17
    icon of addressUnit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,835,945 GBP2020-12-31
    Officer
    icon of calendar 2004-09-14 ~ 2007-11-26
    CIF 98 - Secretary → ME
  • 4
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2005-08-05
    CIF 62 - Secretary → ME
  • 5
    M M & S (2568) LIMITED - 1999-08-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2005-08-05
    CIF 61 - Secretary → ME
  • 6
    AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
    MURRAY LAWRENCE SLP LIMITED - 1999-04-30
    DUNWILCO (514) LIMITED - 1996-07-18
    icon of addressFirst Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2006-12-21
    CIF 99 - Secretary → ME
  • 7
    MM&S (2863) LIMITED - 2002-04-22
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    icon of addressInfrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2005-08-05
    CIF 43 - Secretary → ME
  • 8
    NEWCO (552) LIMITED - 1998-09-15
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-02 ~ 2009-11-30
    CIF 29 - Secretary → ME
  • 9
    MM&S (2812) LIMITED - 2001-10-31
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-02 ~ 2009-11-30
    CIF 31 - Secretary → ME
  • 10
    icon of address10 Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2009-11-30
    CIF 25 - Secretary → ME
  • 11
    icon of addressThe Old Vicarage, Matching, Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2025-02-01
    Officer
    icon of calendar 2005-09-01 ~ 2007-08-02
    CIF 97 - Secretary → ME
  • 12
    LUDGATE 379 LIMITED - 2007-03-05
    icon of addressThe Old Vicarage The Old Vicarage, Matching, Harlow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,579 GBP2025-02-01
    Officer
    icon of calendar 2007-02-06 ~ 2007-08-02
    CIF 92 - Secretary → ME
  • 13
    MACROCOM (595) LIMITED - 2000-02-17
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2005-08-05
    CIF 69 - Secretary → ME
  • 14
    MACROCOM (495) LIMITED - 1998-07-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2005-08-05
    CIF 68 - Secretary → ME
  • 15
    MM&S (2749) LIMITED - 2001-05-04
    NOBLE PFI (NT) LIMITED - 2005-08-04
    icon of addressInfrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 58 - Secretary → ME
  • 16
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 53 - Secretary → ME
  • 17
    DUNWILCO (733) LIMITED - 1999-11-09
    NOBLE PFI FUND LIMITED - 2005-08-11
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 48 - Secretary → ME
  • 18
    BLOCKVIEW LIMITED - 2006-03-08
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2024-02-23
    CIF 14 - Secretary → ME
  • 19
    icon of addressC/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2012-03-29
    CIF 39 - LLP Designated Member → ME
  • 20
    CLEAR CAPITAL LTD - 2010-06-30
    icon of address10 Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2009-11-30
    CIF 24 - Secretary → ME
  • 21
    F4G SOFTWARE PLC - 2010-03-19
    F4G SOFTWARE LIMITED - 2004-01-08
    icon of address133 Finnieston Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,524,636 GBP2024-04-30
    Officer
    icon of calendar 2003-04-03 ~ 2010-04-26
    CIF 37 - Secretary → ME
  • 22
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 51 - Secretary → ME
  • 23
    ABC LANDWORKS COMPANY LIMITED - 2007-05-15
    icon of addressWm. Duncan & Co Ca, 4d Auchingramont Road, Hamilton
    Active Corporate (1 parent)
    Equity (Company account)
    -1,065,493 GBP2024-03-31
    Officer
    icon of calendar 2007-04-30 ~ 2009-01-21
    CIF 91 - Secretary → ME
  • 24
    GH BODMIN LIMITED - 2000-06-23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 47 - Secretary → ME
  • 25
    GH BURY LIMITED - 2000-09-12
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 45 - Secretary → ME
  • 26
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 49 - Secretary → ME
  • 27
    GH NEWHAM LIMITED - 2000-05-10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 46 - Secretary → ME
  • 28
    BLUECRON LIMITED - 2000-06-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 50 - Secretary → ME
  • 29
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 44 - Secretary → ME
  • 30
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    icon of address5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2009-11-30
    CIF 32 - Secretary → ME
  • 31
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ 2005-08-05
    CIF 72 - Secretary → ME
  • 32
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2003-05-23 ~ 2005-08-05
    CIF 71 - Secretary → ME
  • 33
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ 2005-08-05
    CIF 70 - Secretary → ME
  • 34
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2005-08-23
    CIF 73 - Secretary → ME
  • 35
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    icon of calendar 2002-12-16 ~ 2005-08-23
    CIF 74 - Secretary → ME
  • 36
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    icon of addressHead Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-08-05
    CIF 67 - Secretary → ME
  • 37
    NOBLE REZIDOR (GENERAL PARTNER) LIMITED - 2007-06-15
    NOBLE LPI (GENERAL PARTNER) LIMITED - 2008-11-20
    icon of addressAnderson Strathern, 3rd Floor, George House, 50 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2008-11-14
    CIF 90 - Secretary → ME
  • 38
    NOBLE PROPERTY FUND (GENERAL PARTNER) I LIMITED - 2008-11-25
    icon of address1 Hill House, Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-11-23 ~ 2008-11-14
    CIF 95 - Secretary → ME
  • 39
    NOBLE TRELAWNY (GENERAL PARTNER) LIMITED - 2008-11-21
    icon of addressCumberland Court, 80 Mount Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2008-11-14
    CIF 93 - Secretary → ME
  • 40
    NOBLE KILGARTH (GENERAL PARTNER) LIMITED - 2008-11-20
    KEILLS KILGARTH (GENERAL PARTNER) LIMITED - 2011-07-04
    icon of addressC/o, Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2005-11-14 ~ 2008-11-14
    CIF 96 - Secretary → ME
  • 41
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-09 ~ 2009-11-30
    CIF 28 - Secretary → ME
  • 42
    LEIGH PARK INN (HOLDINGS) LIMITED - 2007-07-05
    icon of address85 Buckingham Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2007-05-17 ~ 2008-11-14
    CIF 88 - Secretary → ME
  • 43
    LEIGH PARK INN LIMITED - 2007-07-05
    icon of address85 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,801,769 GBP2024-06-30
    Officer
    icon of calendar 2007-05-17 ~ 2008-11-14
    CIF 89 - Secretary → ME
  • 44
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2005-08-05
    CIF 65 - Secretary → ME
  • 45
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2005-08-05
    CIF 66 - Secretary → ME
  • 46
    NOBLE NOMINEES LIMITED - 2008-12-12
    NOBLE AIM VCT LIMITED - 2007-07-02
    NOBLE NOMINEES LIMITED - 2007-03-27
    icon of address5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2008-12-12
    CIF 100 - Secretary → ME
  • 47
    PRECIS (2161) LIMITED - 2002-12-13
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 54 - Secretary → ME
  • 48
    MM&S (2862) LIMITED - 2002-04-22
    icon of addressInfrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 59 - Secretary → ME
  • 49
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    GAP FUND MANAGERS LIMITED - 2007-01-16
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    icon of address5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2009-11-30
    CIF 34 - Secretary → ME
  • 50
    FYVIEBITE LIMITED - 1997-06-16
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    icon of address5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2009-11-30
    CIF 33 - Secretary → ME
  • 51
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    icon of address58 Wood Lane, Shepherd's Bush, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2009-11-30
    CIF 36 - Secretary → ME
  • 52
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    NPFI MANAGEMENT LIMITED - 2007-04-13
    icon of addressInfrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 60 - Secretary → ME
  • 53
    PRECIS (2299) LIMITED - 2002-12-13
    NPFI SECURITY LIMITED - 2007-01-03
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 55 - Secretary → ME
  • 54
    NVF I GP LIMITED - 2007-06-19
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    icon of address5 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2009-11-30
    CIF 27 - Secretary → ME
  • 55
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of addressInfrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 57 - Secretary → ME
  • 56
    PRECIS (2295) LIMITED - 2002-12-13
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 56 - Secretary → ME
  • 57
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2005-08-05
    CIF 52 - Secretary → ME
  • 58
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2008-01-10
    icon of addressMoore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-08 ~ 2009-01-30
    CIF 94 - Secretary → ME
  • 59
    icon of address7 Fourth Floor, Castle Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -89,631 GBP2024-11-30
    Officer
    icon of calendar 2015-11-24 ~ 2017-03-07
    CIF 18 - Secretary → ME
  • 60
    DUNWILCO (718) LIMITED - 2000-06-15
    icon of address5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-02 ~ 2009-11-30
    CIF 30 - Secretary → ME
  • 61
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2006-01-09
    CIF 40 - Secretary → ME
  • 62
    MM&S (2952) LIMITED - 2003-03-31
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2006-01-09
    CIF 41 - Secretary → ME
  • 63
    BABELOCK PLC - 1999-03-04
    THISTLE PUB COMPANY LIMITED - 2012-06-20
    icon of address72-75 Red Lion Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-01-13 ~ 2004-10-28
    CIF 42 - Secretary → ME
  • 64
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2005-08-05
    CIF 63 - Secretary → ME
  • 65
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2005-08-05
    CIF 64 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.