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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
Active 3
  • 1
    Jones, Katherine Louise
    Director born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Chapple, Dean
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    NEWCO (627) LIMITED - 2000-05-10
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    icon of addressHobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Graham, David Thomas
    Investment Manager born in November 1957
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Robb, Douglas Stewart
    Director Finance, Compliance & Operations born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Abbondanza, Caroline Whitney
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2023-03-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Robinson, Alasdair Nicholson
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Aquilina, Claire
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Jackson, Anne Regina
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Smeaton, Robin Campbell
    Company Secretary born in March 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2001-03-23
    OF - Director → CIF 0
  • 8
    Cross, Lynsey Jane
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2023-03-16
    OF - Director → CIF 0
  • 9
    Brooks, Marcus Martin
    Investment Manager born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Patel, Suchita Vijaychandra
    Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 11
    Richardson, Jeremy Francis
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2010-12-09
    OF - Director → CIF 0
    Richardson, Jeremy Francis
    Chief Executive Officer born in September 1963
    Individual (2 offsprings)
    icon of calendar 2014-01-24 ~ 2016-09-22
    OF - Director → CIF 0
    Richardson, Jeremy Francis
    Company Director born in September 1963
    Individual (2 offsprings)
    icon of calendar 2017-04-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Hartley, Alan James
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 13
    Simpson, Judith Margaret
    Chartered Accountant born in September 1966
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2010-04-23
    OF - Director → CIF 0
    Simpson, Judith Margaret
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 14
    Jackson, John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2013-02-12
    OF - Director → CIF 0
    icon of calendar 2020-02-28 ~ 2021-05-28
    OF - Director → CIF 0
  • 15
    Drury, Benjamin
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 16
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-02-20 ~ 2005-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CORNELIAN ASSET MANAGERS NOMINEES LIMITED

Previous names
NOBLE ASSET NOMINEES LIMITED - 2001-03-20
NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • CORNELIAN ASSET MANAGERS NOMINEES LIMITED
    Info
    NOBLE ASSET NOMINEES LIMITED - 2001-03-20
    NOBLE ASSET MANAGERS NOMINEES LIMITED - 2001-03-20
    Registered number SC215947
    icon of addressHobart House, 80 Hanover Street, Edinburgh EH2 1EL
    Private Limited Company incorporated on 2001-02-20 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.