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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 21
  • 1
    Ray, Alastair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2004-02-12 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Barker, Jeremy Robert
    Bank Manager born in September 1966
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-07-23
    OF - Director → CIF 0
  • 4
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (294 offsprings)
    Officer
    2002-12-18 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Chaplin, Robert Henry Moffett
    Director born in April 1963
    Individual (67 offsprings)
    Officer
    2002-12-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (31 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Philipsz, Joseph Eugene
    Director born in December 1967
    Individual (113 offsprings)
    Officer
    2002-12-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 9
    Mcculloch, Paul
    Director born in May 1965
    Individual (125 offsprings)
    Officer
    2002-12-18 ~ 2004-02-12
    OF - Director → CIF 0
  • 10
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2005-12-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (120 offsprings)
    Officer
    2002-12-18 ~ 2004-07-23
    OF - Director → CIF 0
  • 14
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2002-10-14 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 16
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2002-10-14 ~ 2002-12-18
    OF - Nominee Director → CIF 0
  • 17
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 18
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2003-09-30 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 19
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2005-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2002-10-14 ~ 2002-12-18
    OF - Nominee Director → CIF 0
  • 21
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 45 offsprings)
    Officer
    2002-12-18 ~ 2003-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NPFI MANAGEMENT (2038) LIMITED

Period: 2007-04-13 ~ 2016-01-05
Company number: SC238098
Registered names
NPFI MANAGEMENT (2038) LIMITED - Dissolved
MM&S (2932) LIMITED - 2002-11-07 SC225960... (more)
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
    2nd 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.