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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 22
  • 1
    Llewellyn-lloyd, Edward John
    Investment Banker born in July 1959
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smeaton, Robin Campbell
    Individual (35 offsprings)
    Officer
    2000-11-16 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 3
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2008-12-09 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 4
    Jones, Keith
    Company Director born in November 1952
    Individual (60 offsprings)
    Officer
    2007-11-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 5
    Guthrie, Samantha
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Macdonald, Angus Francis
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2003-12-19 ~ 2007-03-16
    OF - Director → CIF 0
  • 7
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (36 offsprings)
    Officer
    2000-02-14 ~ 2007-03-16
    OF - Director → CIF 0
  • 8
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (62 offsprings)
    Officer
    2000-02-14 ~ 2008-04-16
    OF - Director → CIF 0
  • 9
    Page, Louise
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 10
    Paulson-ellis, Nicholas Jeremy Bruce
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2009-05-14 ~ 2012-10-08
    OF - Director → CIF 0
  • 11
    Curran, Stephen William
    Born in March 1943
    Individual (27 offsprings)
    Officer
    2007-11-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 12
    Macpherson, Angus Robert
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2006-12-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Ashton, Charles James
    Born in April 1961
    Individual (28 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 14
    Potter, David Roger William
    Born in July 1944
    Individual (42 offsprings)
    Officer
    2003-12-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 15
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2003-12-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 16
    Churchill, Stephen
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 17
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (70 offsprings)
    Officer
    2000-02-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    Grant, Adam Douglas Mortimer
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2006-12-14 ~ 2009-06-10
    OF - Director → CIF 0
  • 19
    Kimber, Timothy Roy Henry
    Born in June 1936
    Individual (16 offsprings)
    Officer
    2003-12-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2000-02-04 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 21
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2000-02-04 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 22
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2000-02-04 ~ 2000-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOBLE GROUP LIMITED

Period: 2003-12-19 ~ 2013-09-13
Company number: SC203624 SC071689
Registered names
NOBLE GROUP LIMITED - Dissolved SC071689
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09 SC191326... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOBLE GROUP LIMITED
    Info
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2003-12-19
    Registered number SC203624
    5 Melville Crescent, Edinburgh EH3 7JA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 and dissolved on 2013-09-13 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.