logo
explain how to read the page

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 30
  • 1
    Van Klink, Gillian Anne
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Barrie, Andrew
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2015-06-26 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Robb, Douglas Stewart
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Noble, Iain Andrew, Sir
    Born in September 1935
    Individual (18 offsprings)
    Officer
    2000-05-08 ~ 2002-05-07
    OF - Director → CIF 0
  • 5
    Jackson, Anne Regina
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Noble, Timothy Peter, Sir
    Born in December 1943
    Individual (36 offsprings)
    Officer
    2000-05-08 ~ 2005-01-20
    OF - Director → CIF 0
  • 7
    Richardson, Jeremy Francis
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Jeremy Francis Richardson
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 8
    Simpson, Judith Margaret
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 9
    Maclennan, Graeme Andrew Yule
    Born in August 1942
    Individual (7 offsprings)
    Officer
    2000-05-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 10
    Kilpatrick, Hector David Hugh
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Walker, Michael John
    Born in October 1952
    Individual (31 offsprings)
    Officer
    2007-10-26 ~ 2013-07-25
    OF - Director → CIF 0
  • 12
    Mrs Jane Esna Richardson
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 13
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, John
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2005-05-24 ~ 2021-05-27
    OF - Director → CIF 0
  • 15
    Ritchie, David Cowan
    Born in August 1944
    Individual (24 offsprings)
    Officer
    2005-04-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 16
    Coull, Gordon Charles
    Born in January 1953
    Individual (26 offsprings)
    Officer
    2015-05-29 ~ 2020-02-28
    OF - Director → CIF 0
  • 17
    Drury, Benjamin
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 18
    Shepherd, Andrew William
    Director born in March 1973
    Individual (22 offsprings)
    Officer
    2021-06-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Robinson, Alasdair Nicholson
    Individual (21 offsprings)
    Officer
    2016-08-15 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 20
    Nicolson, Allan Thomas Mclean
    Born in April 1949
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 21
    Thorpe, Benjamin Lee
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ 2023-03-16
    OF - Director → CIF 0
  • 22
    Allison, Richard Stratton Gray
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2002-08-05 ~ 2006-12-14
    OF - Director → CIF 0
  • 23
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2023-03-16 ~ 2026-01-07
    OF - Director → CIF 0
  • 24
    Hartley, Alan James
    Born in September 1947
    Individual (47 offsprings)
    Officer
    2000-12-19 ~ 2010-01-22
    OF - Director → CIF 0
  • 25
    Brooks, Marcus Martin
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ 2020-02-28
    OF - Director → CIF 0
  • 26
    Connellan, Caroline Mary
    Director born in May 1973
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 27
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2000-05-04 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 28
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 228 offsprings)
    Officer
    2000-05-04 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 29
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    2000-05-08 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 30
    BROOKS MACDONALD GROUP PLC
    - now 04402058
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21, Lombard Street, London, England
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CORNELIAN ASSET MANAGERS GROUP LIMITED

Period: 2005-02-01 ~ now
Company number: SC206837 SC277710... (more)
Registered names
CORNELIAN ASSET MANAGERS GROUP LIMITED - now SC277710... (more)
NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01 SC277710... (more)
NEWCO (627) LIMITED - 2000-05-10 SC205753... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORNELIAN ASSET MANAGERS GROUP LIMITED
    Info
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2005-02-01
    Registered number SC206837
    Hobart House, 80 Hanover Street, Edinburgh EH2 1EL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • CORNELIAN ASSET MANAGERS GROUP LIMITED
    S
    Registered number 206837
    30, Charlotte Square, Edinburgh, Scotland, EH2 4ET
    Limited Company in Companies House, Scotland
    CIF 1
  • CORNELIAN ASSET MANAGERS GROUP LIMITED
    S
    Registered number 206837
    Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORNELIAN ASSET MANAGERS LIMITED
    - now SC113646 SC277705... (more)
    NOBLE ASSET MANAGERS LIMITED - 2005-03-01
    NOBLE SECURITIES LIMITED - 1999-07-23
    GOLDNET LIMITED - 1988-11-24
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CORNELIAN ASSET MANAGERS NOMINEES LIMITED
    - now SC215947 SC277706... (more)
    NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
    NOBLE ASSET NOMINEES LIMITED - 2001-03-20
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NCM BUYOUT (GP) LIMITED - now
    CORNELIAN ASSET MANAGERS (GP) LIMITED
    - 2019-11-21 SC296349 SC346090... (more)
    DUNWILCO (1324) LIMITED - 2006-05-15
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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