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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Noble, Timothy Peter, Sir

    Related profiles found in government register
  • Noble, Timothy Peter, Sir
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

      IIF 1 IIF 2
  • Noble, Timothy Peter, Sir
    British business man born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

      IIF 3
  • Noble, Timothy Peter, Sir
    British businessman born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Timothy Peter, Sir
    British company director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 24
    • Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

      IIF 25 IIF 26 IIF 27
    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom

      IIF 28
  • Noble, Timothy Peter, Sir
    British director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

      IIF 29 IIF 30
  • Noble, Timothy Peter, Sir
    British none born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Breckenridge House, 274 Sauchiehall Street, Glasgow, G2 3EH, Scotland

      IIF 31
  • Sir Timothy Peter Noble
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 32
  • Sir Timothy Peter Noble
    British born in December 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

      IIF 33
child relation
Offspring entities and appointments 32
  • 1
    AGORA CCM 3 LTD - now
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED
    - 2004-10-06 SC147138
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (36 parents)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 10 - Director → ME
  • 2
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED
    - 2000-07-19 SC199908 SC209441
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (35 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    1999-09-15 ~ 2004-08-31
    IIF 21 - Director → ME
  • 3
    ARDMORE SLP
    SL003374
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 32 - Right to appoint or remove persons OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to surplus assets - 75% or more OE
  • 4
    BRITISH SKI ACADEMY LIMITED
    - now 03268288
    BASRA LIMITED
    - 2000-07-07 03268288
    110 Dartnell Park Road, West Byfleet, England
    Active Corporate (14 parents)
    Equity (Company account)
    -106,461 GBP2024-07-31
    Officer
    1997-10-22 ~ 2003-01-31
    IIF 1 - Director → ME
  • 5
    CATLIN (PUL) LIMITED - now
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED
    - 2004-10-06 SC147137
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (36 parents, 6 offsprings)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 17 - Director → ME
  • 6
    CORNELIAN ASSET MANAGERS GROUP LIMITED - now
    NOBLE ASSET MANAGERS GROUP LIMITED
    - 2005-02-01 SC206837
    NEWCO (627) LIMITED
    - 2000-05-10 SC206837 SC208319, SC205895, SC221924... (more)
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2000-05-08 ~ 2005-01-20
    IIF 15 - Director → ME
  • 7
    CORNELIAN ASSET MANAGERS LIMITED - now
    NOBLE ASSET MANAGERS LIMITED
    - 2005-03-01 SC113646
    NOBLE SECURITIES LIMITED
    - 1999-07-23 SC113646 SC175082
    GOLDNET LIMITED
    - 1988-11-24 SC113646
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    ~ 2005-01-20
    IIF 14 - Director → ME
  • 8
    DARNAWAY SITUATIONS LIMITED
    - now SC112862
    NOBLE SITUATIONS LIMITED
    - 2007-04-10 SC112862
    Ardnahane, Barnton Avenue, Edinburgh
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1995-04-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
  • 9
    EFENCO SCOTLAND LIMITED
    SC686493
    5 Lednock Road, Stepps, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2021-01-20 ~ dissolved
    IIF 23 - Director → ME
  • 10
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05573871, 05569426
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 9 - Director → ME
  • 11
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 18 - Director → ME
  • 12
    FLEXITRICITY LIMITED
    - now SC263298
    MARTIN ENERGY LIMITED
    - 2008-04-28 SC263298
    Mainpoint, 102 West Port, Edinburgh, Scotland
    Active Corporate (29 parents)
    Equity (Company account)
    -13,000 GBP2024-03-31
    Officer
    2005-11-10 ~ 2011-04-30
    IIF 29 - Director → ME
  • 13
    GOOSEBECK TRADING LIMITED - now
    PETROPAVLOVSK LTD. - 2009-09-23
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED
    - 2004-09-03 SC108547
    DUNWILCO (87) LIMITED
    - 1988-04-07 SC108547 SC212596, SC213460, SC103877... (more)
    5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    ~ 1996-05-31
    IIF 27 - Director → ME
  • 14
    GRACECHURCH UTG NO. 356 LIMITED - now
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED
    - 2004-10-06 SC147139 SC159612, SC159611
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 11 - Director → ME
  • 15
    GRACECHURCH UTG NO. 358 LIMITED - now
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED
    - 2004-10-06 SC147141
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 22 - Director → ME
  • 16
    GRACECHURCH UTG NO. 359 LIMITED - now
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED
    - 2004-10-06 SC147142
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 13 - Director → ME
  • 17
    GRACECHURCH UTG NO. 361 LIMITED - now
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED
    - 2004-10-06 SC159611 SC159612, SC147139
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1995-10-10 ~ 1997-04-18
    IIF 5 - Director → ME
  • 18
    GRACECHURCH UTG NO. 367 LIMITED - now
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED
    - 2004-10-06 SC147140
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 4 - Director → ME
  • 19
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED
    - 1991-01-03 SC127487
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1990-11-19 ~ 2004-11-30
    IIF 2 - Director → ME
  • 20
    HARDY UNDERWRITING GROUP LIMITED - now
    HARDY UNDERWRITING GROUP PLC
    - 2018-11-05 03217501
    20 Fenchurch Street, London
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1996-06-24 ~ 1998-06-05
    IIF 19 - Director → ME
  • 21
    HARDY UNDERWRITING LIMITED
    02981735
    20 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    1994-10-21 ~ 1997-01-06
    IIF 7 - Director → ME
  • 22
    INTERNATIONAL CORRESPONDENCE SCHOOLS LIMITED
    - now SC434382 00898213
    CLYDE EDUCATION LIMITED - 2013-08-27
    Fourth Floor, 7 West Nile Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2013-09-23 ~ 2016-03-31
    IIF 31 - Director → ME
  • 23
    MURRAY GLOBAL RETURN TRUST PLC
    - now SC014979
    MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
    MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
    Ten George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2000-08-01 ~ 2005-03-18
    IIF 26 - Director → ME
  • 24
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED
    - 2005-12-22 SC166074 SC290085
    DUNWILCO (512) LIMITED
    - 1996-09-30 SC166074 SC098765, SC169534, SC166606... (more)
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (26 parents, 52 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    1996-06-13 ~ 2004-08-31
    IIF 3 - Director → ME
  • 25
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    NOBLE GROUP LIMITED
    - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED
    - 1991-01-03 SC071689 SC127487
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 45 offsprings)
    Officer
    ~ 2004-08-31
    IIF 12 - Director → ME
  • 26
    NOBLE FUND ADVISERS LIMITED - now
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED
    - 2007-01-16 SC177570
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1999-05-19 ~ 2003-04-30
    IIF 20 - Director → ME
  • 27
    NOBLE GROUP LIMITED
    - now SC203624 SC071689
    UASAIL LIMITED
    - 2003-12-19 SC203624
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2000-02-14 ~ 2007-03-16
    IIF 30 - Director → ME
  • 28
    NOBLE SECURITIES LIMITED
    - now SC175082 SC113646
    NOBLE STRATEGIC ADVISERS LIMITED
    - 1999-02-11 SC175082
    FYVIEBITE LIMITED
    - 1997-06-16 SC175082
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    1997-05-16 ~ 2001-10-01
    IIF 8 - Director → ME
  • 29
    PALMARIS CAPITAL LIMITED
    - now SC108429
    PALMARIS CAPITAL PLC
    - 2012-12-06 SC108429
    WAVERLEY MINING FINANCE PLC
    - 2001-05-08 SC108429
    ARGO RESOURCES PLC
    - 1988-01-15 SC108429
    Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 30
    SPARK ENERGY FINANCE PLC
    SC495826
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-02-09 ~ 2016-08-25
    IIF 28 - Director → ME
  • 31
    SPARK ENERGY LIMITED
    - now SC301188
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2016-08-25
    IIF 24 - Director → ME
  • 32
    THE BRITISH SKI AND SNOWBOARD FEDERATION
    - now 01594931
    BRITISH SKI FEDERATION (THE)
    - 1997-07-22 01594931
    BHE BRITISH SKI FEDERATION - 1982-10-29
    55 Baker Street, London
    Dissolved Corporate (53 parents)
    Officer
    1993-03-17 ~ 1998-06-17
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.