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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
    Ashton, Charles James
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Churchill, Stephen
    Company Secretary
    Individual (9 offsprings)
    Officer
    2004-05-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (67 offsprings)
    Officer
    2000-02-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Macpherson, Angus Robert
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    2006-12-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Llewellyn-lloyd, Edward John
    Investment Banker born in July 1959
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Kimber, Timothy Roy Henry
    Businessman born in June 1936
    Individual (14 offsprings)
    Officer
    2003-12-19 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (60 offsprings)
    Officer
    2000-02-14 ~ 2008-04-16
    OF - Director → CIF 0
  • 8
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (27 offsprings)
    Officer
    2006-12-14 ~ 2009-06-10
    OF - Director → CIF 0
  • 9
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2008-12-09 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 10
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2003-12-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 11
    Curran, Stephen William
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 12
    Potter, David Roger William
    Consultant born in July 1944
    Individual (38 offsprings)
    Officer
    2003-12-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 13
    Smeaton, Robin Campbell
    Co. Secretary
    Individual (30 offsprings)
    Officer
    2000-11-16 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 14
    Jones, Keith
    Company Director born in November 1952
    Individual (60 offsprings)
    Officer
    2007-11-01 ~ 2008-04-16
    OF - Director → CIF 0
  • 15
    Guthrie, Samantha
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Macdonald, Angus Francis
    Publisher born in November 1960
    Individual (29 offsprings)
    Officer
    2003-12-19 ~ 2007-03-16
    OF - Director → CIF 0
  • 17
    Paulson-ellis, Nicholas Jeremy Bruce
    Investment Banking born in August 1976
    Individual (12 offsprings)
    Officer
    2009-05-14 ~ 2012-10-08
    OF - Director → CIF 0
  • 18
    Page, Louise
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 19
    Noble, Timothy Peter, Sir
    Director born in December 1943
    Individual (32 offsprings)
    Officer
    2000-02-14 ~ 2007-03-16
    OF - Director → CIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2000-02-04 ~ 2000-02-14
    OF - Nominee Director → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2000-02-04 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 22
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 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 SC203623... (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 5 April 2026 and licensed under the Open Government Licence v3.0.