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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 9
  • 1
    Churchill, Stephen
    Company Secretary born in October 1945
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (27 offsprings)
    Officer
    2006-12-31 ~ 2007-09-20
    OF - Director → CIF 0
  • 3
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Owens, Jennifer Anne
    Individual (44 offsprings)
    Officer
    2009-11-30 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (60 offsprings)
    Officer
    1998-10-10 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    1998-09-04 ~ 1998-10-07
    OF - Nominee Director → CIF 0
  • 7
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    1998-09-04 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 8
    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
    1998-10-07 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 9
    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
    2003-10-02 ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHRYSALIS PARTNER LIMITED

Period: 2001-10-30 ~ 2014-01-17
Company number: SC189035
Registered names
CHRYSALIS PARTNER LIMITED - Dissolved
NEWCO (552) LIMITED - 1998-09-15 SC200400... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CHRYSALIS PARTNER LIMITED
    Info
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 2001-10-30
    Registered number SC189035
    76 George Street, Edinburgh EH2 3BU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 and dissolved on 2014-01-17 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CHRYSALIS PARTNER LIMITED
    S
    Registered number missing
    76 George Street, Edinburgh, EH2 3BU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F4G DEVELOPMENT 5 LLP
    SO300734 SO300399
    Whinnyhall, Kinglassie, Lochgelly, Fife, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-10-10 ~ 2005-12-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.