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 8
  • 1
    Tara, Ravi Singh
    Non-Executive Director born in June 1982
    Individual (13 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 2
    Jourdan, Paul Arthur
    Fund Manager born in February 1965
    Individual (4 offsprings)
    Officer
    2010-01-25 ~ now
    OF - director → CIF 0
  • 3
    Stevenson, David Walker
    Fund Manager born in May 1960
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
  • 4
    Clark, Alison
    Chartered Accountant born in August 1968
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ now
    OF - director → CIF 0
    Clark, Alison
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ now
    OF - secretary → CIF 0
  • 5
    Mckenzie, Iain Andrew
    Non-Executive Director born in March 1975
    Individual (6 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 6
    Kiddie, David Graham
    Non-Executive Director born in May 1961
    Individual (3 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 7
    MATTIOLI WOODS LIMITED - now
    MATTIOLI WOODS PLC
    - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    Mw House, 1 Penman Way, Enderby, Leicester, England
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    DMWS 1116 LIMITED - 2019-01-16
    8, Coates Crescent, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,015,800 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 28
  • 1
    Ray, Alastair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2004-09-01 ~ 2005-06-30
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Invest Director born in April 1966
    Individual (37 offsprings)
    Officer
    2002-09-01 ~ 2004-06-16
    OF - director → CIF 0
  • 3
    Christie, Rory
    Company Director born in October 1958
    Individual
    Officer
    2002-09-01 ~ 2006-11-21
    OF - director → CIF 0
  • 4
    Gibson, Simon John
    Chief Investment Officer born in March 1966
    Individual (17 offsprings)
    Officer
    2017-05-19 ~ 2024-01-01
    OF - director → CIF 0
  • 5
    Lawson, Douglas William
    Fund Manager born in March 1976
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2018-08-10
    OF - director → CIF 0
    Lawson, Douglas William
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2013-12-13
    OF - secretary → CIF 0
  • 6
    Howie, Alan John
    Property Fund Manager born in September 1964
    Individual (14 offsprings)
    Officer
    2005-08-10 ~ 2007-10-22
    OF - director → CIF 0
  • 7
    Mr Paul Arthur Jourdan
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mattioli, Ian Thomas
    Chief Executive born in November 1962
    Individual (71 offsprings)
    Officer
    2017-03-22 ~ 2025-02-26
    OF - director → CIF 0
  • 9
    Ferguson, James Gordon Dickson
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2017-02-06
    OF - director → CIF 0
  • 10
    Mcmicking, Charles Neil
    Investment Manager born in July 1965
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2007-10-10
    OF - director → CIF 0
  • 11
    Edmonstone, Archibald Edward
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2010-03-23 ~ 2011-07-01
    OF - director → CIF 0
  • 12
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (4 offsprings)
    Officer
    1999-09-15 ~ 2004-08-31
    OF - director → CIF 0
  • 13
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    2001-06-29 ~ 2009-11-30
    OF - director → CIF 0
  • 14
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2001-09-01 ~ 2008-06-23
    OF - director → CIF 0
  • 15
    Taylor, Steven Robert Callum
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2004-07-13
    OF - director → CIF 0
  • 16
    Thomson, Benjamin John Paget
    Corp Financier born in April 1963
    Individual (28 offsprings)
    Officer
    2001-06-29 ~ 2003-03-27
    OF - director → CIF 0
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (28 offsprings)
    2004-10-25 ~ 2007-03-28
    OF - director → CIF 0
  • 17
    Macpherson, Angus Robert
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2007-01-30 ~ 2010-01-25
    OF - director → CIF 0
  • 18
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2009-06-10
    OF - director → CIF 0
  • 19
    Gregory, John Howard
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2004-02-28
    OF - director → CIF 0
  • 20
    Ashton, Charles James
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2009-05-14 ~ 2010-01-25
    OF - director → CIF 0
  • 21
    Colangeli, Rosanna
    Individual (7 offsprings)
    Officer
    2013-12-13 ~ 2018-03-16
    OF - secretary → CIF 0
  • 22
    Taylor, Richard Mark
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2007-10-10
    OF - director → CIF 0
  • 23
    Tardy, Gerard Andre Lucien
    Company Director born in March 1948
    Individual
    Officer
    2005-11-28 ~ 2007-10-11
    OF - director → CIF 0
  • 24
    Izatt, Gordon Boag
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2019-03-20
    OF - director → CIF 0
  • 25
    Mcculloch, Paul
    Investor born in May 1965
    Individual (8 offsprings)
    Officer
    2002-09-01 ~ 2004-02-12
    OF - director → CIF 0
  • 26
    Smith, Mark Antony
    Company Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2017-03-22 ~ 2018-11-22
    OF - director → CIF 0
  • 27
    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
  • 28
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 2003-09-17
    PE - secretary → CIF 0
parent relation
Company in focus

AMATI GLOBAL INVESTORS LIMITED

Previous names
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cost of Sales
-1,230,604 GBP2023-01-01 ~ 2023-12-31
-1,485,945 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,749,899 GBP2023-01-01 ~ 2023-12-31
-6,538,208 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
132,249 GBP2023-01-01 ~ 2023-12-31
23,463 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,077,343 GBP2023-01-01 ~ 2023-12-31
3,219,385 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-458,801 GBP2023-01-01 ~ 2023-12-31
-619,889 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,618,542 GBP2023-01-01 ~ 2023-12-31
2,599,496 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
32,772 GBP2023-12-31
45,007 GBP2022-12-31
Fixed Assets - Investments
857,762 GBP2023-12-31
611,259 GBP2022-12-31
Fixed Assets
890,534 GBP2023-12-31
656,266 GBP2022-12-31
Cash at bank and in hand
3,928,291 GBP2023-12-31
4,881,609 GBP2022-12-31
Current Assets
4,857,327 GBP2023-12-31
6,209,081 GBP2022-12-31
Net Current Assets/Liabilities
3,584,193 GBP2023-12-31
4,199,919 GBP2022-12-31
Total Assets Less Current Liabilities
4,474,727 GBP2023-12-31
4,856,185 GBP2022-12-31
Equity
Called up share capital
264,981 GBP2023-12-31
264,981 GBP2022-12-31
264,981 GBP2021-12-31
Retained earnings (accumulated losses)
4,209,746 GBP2023-12-31
4,591,204 GBP2022-12-31
4,991,708 GBP2021-12-31
Equity
4,474,727 GBP2023-12-31
4,856,185 GBP2022-12-31
5,256,689 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,043 GBP2023-01-01 ~ 2023-12-31
9,850 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Wages/Salaries
3,567,850 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
406,656 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,430,823 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,018,903 GBP2023-01-01 ~ 2023-12-31
1,703,338 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
136,270 GBP2023-12-31
121,842 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,498 GBP2023-12-31
76,835 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
32,772 GBP2023-12-31
45,007 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
49,286 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
39 GBP2023-12-31
6 GBP2022-12-31
Other Debtors
Current
5,104 GBP2023-12-31
4,244 GBP2022-12-31
Prepayments/Accrued Income
Current
923,893 GBP2023-12-31
1,273,936 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
929,036 GBP2023-12-31
1,327,472 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,021 GBP2023-12-31
197,452 GBP2022-12-31
Corporation Tax Payable
Current
43,801 GBP2023-12-31
114,889 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,467 GBP2023-12-31
21,646 GBP2022-12-31
Other Creditors
Current
92,399 GBP2023-12-31
149,253 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,054,446 GBP2023-12-31
1,525,922 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,261 GBP2023-12-31
66,076 GBP2022-12-31
Between two and five year
260,877 GBP2023-12-31
264,304 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
333,138 GBP2023-12-31
330,380 GBP2022-12-31
  • AMATI GLOBAL INVESTORS LIMITED
    Info
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    Registered number SC199908
    8 Coates Crescent, Edinburgh EH3 7AL
    Private Limited Company incorporated on 1999-09-15 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.