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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
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Philipsz, Joseph Eugene
    Director born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Ray, Alastair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 9
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Mcculloch, Paul
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-02-12
    OF - Director → CIF 0
  • 11
    Barker, Jeremy Robert
    Bank Manager born in September 1966
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 12
    Chaplin, Robert Henry Moffett
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-12-18 ~ 2003-09-30
    PE - Secretary → CIF 0
  • 15
    icon of address76 George Street, Edinburgh
    Corporate
    Officer
    2003-09-30 ~ 2005-08-05
    PE - Secretary → CIF 0
  • 16
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2002-10-14 ~ 2002-12-18
    PE - Nominee Director → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2002-10-14 ~ 2002-12-18
    PE - Nominee Director → CIF 0
  • 18
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2002-10-14 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NPFI MANAGEMENT (2038) LIMITED

Previous names
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NPFI MANAGEMENT (2038) LIMITED
    Info
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2007-04-13
    MM&S (2932) LIMITED - 2007-04-13
    Registered number SC238098
    icon of address2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF
    Private Limited Company incorporated on 2002-10-14 and dissolved on 2016-01-05 (13 years 2 months). The company status is Dissolved.
    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.