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
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (21 offsprings)
    Officer
    2015-09-04 ~ dissolved
    OF - director → CIF 0
  • 2
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-08-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - director → CIF 0
Ceased 20
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2001-06-01 ~ 2005-12-22
    OF - director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-07-23 ~ 2005-12-22
    OF - director → CIF 0
  • 3
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2001-06-01 ~ 2009-03-19
    OF - director → CIF 0
  • 4
    Christie, Rory
    Corporate Financier born in October 1958
    Individual
    Officer
    2001-06-01 ~ 2004-07-23
    OF - director → CIF 0
  • 5
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2015-09-04
    OF - director → CIF 0
  • 6
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2005-12-22
    OF - director → CIF 0
  • 7
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    2001-06-01 ~ 2005-12-22
    OF - director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - director → CIF 0
  • 9
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2001-04-05 ~ 2005-12-22
    OF - director → CIF 0
  • 10
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (28 offsprings)
    Officer
    2001-04-05 ~ 2005-12-22
    OF - director → CIF 0
  • 11
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2005-12-22
    OF - director → CIF 0
  • 12
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2005-12-22 ~ 2009-03-19
    OF - director → CIF 0
  • 13
    Clarke, Laurence Seymour
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - director → CIF 0
  • 14
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2014-04-04
    OF - director → CIF 0
  • 15
    Mcculloch, Paul
    Investor born in May 1965
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2005-12-19
    OF - director → CIF 0
  • 16
    76 George Street, Edinburgh
    Corporate
    Officer
    2003-09-30 ~ 2005-08-05
    PE - secretary → CIF 0
  • 17
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-04-05 ~ 2003-09-30
    PE - secretary → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2001-04-03 ~ 2001-04-05
    PE - nominee-director → CIF 0
  • 19
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2001-04-03 ~ 2001-04-05
    PE - nominee-secretary → CIF 0
  • 20
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2001-04-03 ~ 2001-04-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELBON PFI (NT) LIMITED

Previous names
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ELBON PFI (NT) LIMITED
    Info
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Registered number SC217750
    2nd Floor 11 Thistle Street, Edinburgh EH2 1DF
    Private Limited Company incorporated on 2001-04-03 and dissolved on 2016-01-05 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.