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
    Guthrie, Samantha
    Individual (7 offsprings)
    Officer
    2012-10-08 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Ashton, Charles James
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2012-04-12 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Campbell, Mary Theresa
    Chart Acc born in February 1959
    Individual (4 offsprings)
    Officer
    1997-05-16 ~ 1998-02-01
    OF - director → CIF 0
  • 2
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (4 offsprings)
    Officer
    1997-05-16 ~ 2001-10-01
    OF - director → CIF 0
  • 3
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2004-05-24 ~ 2012-10-05
    OF - director → CIF 0
  • 4
    Owens, Jennifer Anne
    Individual
    Officer
    2009-11-30 ~ 2012-10-08
    OF - secretary → CIF 0
  • 5
    Smeaton, Robin Campbell
    Co Secretary born in March 1953
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ 2004-05-24
    OF - director → CIF 0
  • 6
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED - 2015-04-15
    76 George Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2003-09-17 ~ 2009-11-30
    PE - secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-05-01 ~ 1997-05-16
    PE - nominee-secretary → CIF 0
  • 8
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-05-16 ~ 2003-09-17
    PE - secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1997-05-01 ~ 1997-05-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

NOBLE SECURITIES LIMITED

Previous names
NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
FYVIEBITE LIMITED - 1997-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOBLE SECURITIES LIMITED
    Info
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    Registered number SC175082
    5 Melville Crescent, Edinburgh EH3 7JA
    Private Limited Company incorporated on 1997-05-01 and dissolved on 2013-03-22 (15 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.