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 4
  • 1
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    2009-08-18 ~ now
    OF - director → CIF 0
  • 2
    Graham, Douglas
    Finance Director born in May 1974
    Individual (13 offsprings)
    Officer
    2011-09-28 ~ now
    OF - director → CIF 0
  • 3
    Mcleay, Kathleen Moir
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2010-01-22 ~ now
    OF - director → CIF 0
    Ms Kathleen Moir Mcleay
    Born in June 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    7 Fourth Floor, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2007-01-18 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2007-01-18 ~ 2011-01-19
    OF - director → CIF 0
  • 2
    Grant, Adam Douglas Mortimer
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    2007-01-18 ~ 2009-06-10
    OF - director → CIF 0
  • 3
    Ashton, Charles James
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2009-05-14 ~ 2009-08-18
    OF - director → CIF 0
parent relation
Company in focus

NCM MEZZANINE GENERAL PARTNER LIMITED

Previous name
NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Current Assets
1 GBP2024-01-31
1 GBP2023-01-31
Creditors
Amounts falling due within one year
-10,673 GBP2024-01-31
-30,643 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • NCM MEZZANINE GENERAL PARTNER LIMITED
    Info
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    Registered number SC314899
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2007-01-18 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.