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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Timothy Peter Noble

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

      IIF 1
  • 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 2
  • 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 3
  • 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 4
  • 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 26

    • Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

      IIF 27 IIF 28 IIF 29

    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom

      IIF 30
  • 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 31 IIF 32
  • 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 33
child relation
Offspring entities and appointments
Active 4
  • 1
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove persons → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NOBLE SITUATIONS LIMITED - 2007-04-10
    Ardnahane, Barnton Avenue, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1995-04-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    5 Lednock Road, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 25 - director → ME
  • 4
    PALMARIS CAPITAL PLC - 2012-12-06
    WAVERLEY MINING FINANCE PLC - 2001-05-08
    ARGO RESOURCES PLC - 1988-01-15
    Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 27 - director → ME
Ceased 28
  • 1
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED - 2004-10-06
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 12 - director → ME
  • 2
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    1999-09-15 ~ 2004-08-31
    IIF 23 - director → ME
  • 3
    BASRA LIMITED - 2000-07-07
    110 Dartnell Park Road, West Byfleet, England
    Corporate (1 parent)
    Equity (Company account)
    -76,856 GBP2023-07-31
    Officer
    1997-10-22 ~ 2003-01-31
    IIF 7 - director → ME
  • 4
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 19 - director → ME
  • 5
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-08 ~ 2005-01-20
    IIF 17 - director → ME
  • 6
    NOBLE ASSET MANAGERS LIMITED - 2005-03-01
    NOBLE SECURITIES LIMITED - 1999-07-23
    GOLDNET LIMITED - 1988-11-24
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    ~ 2005-01-20
    IIF 16 - director → ME
  • 7
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 11 - director → ME
  • 8
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 20 - director → ME
  • 9
    MARTIN ENERGY LIMITED - 2008-04-28
    Mainpoint, 102 West Port, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -13,139,000 GBP2024-03-31
    Officer
    2005-11-10 ~ 2011-04-30
    IIF 31 - director → ME
  • 10
    PETROPAVLOVSK LTD. - 2009-09-23
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED - 2004-09-03
    DUNWILCO (87) LIMITED - 1988-04-07
    5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-05-31
    IIF 29 - director → ME
  • 11
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 13 - director → ME
  • 12
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 24 - director → ME
  • 13
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 15 - director → ME
  • 14
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-10-10 ~ 1997-04-18
    IIF 6 - director → ME
  • 15
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-28 ~ 1997-04-18
    IIF 5 - director → ME
  • 16
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1990-11-19 ~ 2004-11-30
    IIF 3 - director → ME
  • 17
    HARDY UNDERWRITING GROUP PLC - 2018-11-05
    20 Fenchurch Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1998-06-05
    IIF 21 - director → ME
  • 18
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    1994-10-21 ~ 1997-01-06
    IIF 9 - director → ME
  • 19
    CLYDE EDUCATION LIMITED - 2013-08-27
    Fourth Floor, 7 West Nile Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2013-09-23 ~ 2016-03-31
    IIF 33 - director → ME
  • 20
    MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
    MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-08-01 ~ 2005-03-18
    IIF 28 - director → ME
  • 21
    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
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    1996-06-13 ~ 2004-08-31
    IIF 4 - director → ME
  • 22
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-08-31
    IIF 14 - director → ME
  • 23
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    1999-05-19 ~ 2003-04-30
    IIF 22 - director → ME
  • 24
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-02-14 ~ 2007-03-16
    IIF 32 - director → ME
  • 25
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-05-16 ~ 2001-10-01
    IIF 10 - director → ME
  • 26
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-02-09 ~ 2016-08-25
    IIF 30 - director → ME
  • 27
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2010-07-01 ~ 2016-08-25
    IIF 26 - director → ME
  • 28
    BRITISH SKI FEDERATION (THE) - 1997-07-22
    BHE BRITISH SKI FEDERATION - 1982-10-29
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    1993-03-17 ~ 1998-06-17
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.