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
Individuals in focus
Sir Timothy Peter Noble
Sir Timothy Peter Noble
British born in December 1943Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
Sir Timothy Peter Noble
British born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Noble, Timothy Peter, Sir
British born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
Noble, Timothy Peter, Sir
British business man born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
Noble, Timothy Peter, Sir
British businessman born in December 1943Resident in United Kingdom
Registered addresses and corresponding companiesNoble, Timothy Peter, Sir
British company director born in December 1943Resident in United Kingdom
Registered addresses and corresponding companiesNoble, Timothy Peter, Sir
British director born in December 1943Resident in United Kingdom
Registered addresses and corresponding companiesNoble, Timothy Peter, Sir
British none born in December 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Breckenridge House, 274 Sauchiehall Street, Glasgow, G2 3EH, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control
2017-06-26 ~ nowIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Right to appoint or remove persons → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2NOBLE SITUATIONS LIMITED - 2007-04-10 Ardnahane, Barnton Avenue, EdinburghDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 1995-04-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 5 Lednock Road, Stepps, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)10 GBP2024-01-31Officer 2021-01-20 ~ nowIIF 25 - Director → ME
- 4
PALMARIS CAPITAL LIMITED
- nowPALMARIS CAPITAL PLC - 2012-12-06WAVERLEY MINING FINANCE PLC - 2001-05-08ARGO RESOURCES PLC - 1988-01-15 Paterson Building, Gartsherrie Road, Coatbridge, LanarkshireDissolved Corporate (5 parents)Officer ~ dissolvedIIF 27 - Director → ME
Ceased
28
- 1
AGORA CCM 3 LTD
- nowCATLIN ALPHA LIMITED - 2016-01-26WELLINGTON ALPHA LIMITED - 2007-05-29PREMIUM ALPHA LIMITED - 2004-10-06 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1993-10-28 ~ 1997-04-18IIF 12 - Director → ME - 2NOBLE FUND MANAGERS LIMITED - 2010-01-29NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19 8 Coates Crescent, Edinburgh, ScotlandActive Corporate (8 parents)Equity (Company account)4,474,727 GBP2023-12-31Officer 1999-09-15 ~ 2004-08-31IIF 23 - Director → ME
- 3BASRA LIMITED - 2000-07-07 110 Dartnell Park Road, West Byfleet, EnglandActive Corporate (1 parent)Equity (Company account)-106,461 GBP2024-07-31Officer 1997-10-22 ~ 2003-01-31IIF 7 - Director → ME
- 4
CATLIN (PUL) LIMITED
- nowWELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED - 2004-10-06 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 1993-10-28 ~ 1997-04-18IIF 19 - Director → ME - 5NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01NEWCO (627) LIMITED - 2000-05-10 Hobart House, 80 Hanover Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2000-05-08 ~ 2005-01-20IIF 17 - Director → ME
- 6NOBLE ASSET MANAGERS LIMITED - 2005-03-01NOBLE SECURITIES LIMITED - 1999-07-23GOLDNET LIMITED - 1988-11-24 Hobart House, 80 Hanover Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer ~ 2005-01-20IIF 16 - Director → ME
- 7INTERCEDE 2075 LIMITED - 2005-11-16 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-01-03 ~ 2009-01-09IIF 11 - Director → ME
- 8
ELBON PFI (NT) LIMITED
- nowNOBLE PFI (NT) LIMITED - 2005-08-04MM&S (2749) LIMITED - 2001-05-04 Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer 2001-06-01 ~ 2005-12-22IIF 20 - Director → ME - 9
FLEXITRICITY LIMITED
- nowMARTIN ENERGY LIMITED - 2008-04-28 Mainpoint, 102 West Port, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)-13,139,000 GBP2024-03-31Officer 2005-11-10 ~ 2011-04-30IIF 31 - Director → ME - 10PETROPAVLOVSK LTD. - 2009-09-23PETROPAVLOSK LTD. - 2004-11-08MINING INVESTORS LIMITED - 2004-09-03DUNWILCO (87) LIMITED - 1988-04-07 5 Cairnlee Terrace, Bieldside, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer ~ 1996-05-31IIF 29 - Director → ME
- 11CATLIN BETA LIMITED - 2018-03-06WELLINGTON BETA LIMITED - 2007-05-29PREMIUM BETA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 1993-10-28 ~ 1997-04-18IIF 13 - Director → ME
- 12CATLIN DELTA LIMITED - 2018-02-22WELLINGTON DELTA LIMITED - 2007-05-29PREMIUM DELTA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 1993-10-28 ~ 1997-04-18IIF 24 - Director → ME
- 13CATLIN EPSILON LIMITED - 2018-02-23WELLINGTON EPSILON LIMITED - 2007-05-29PREMIUM EPSILON LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 1993-10-28 ~ 1997-04-18IIF 15 - Director → ME
- 14CATLIN ETA LIMITED - 2018-02-23WELLINGTON ETA LIMITED - 2007-05-29PREMIUM ETA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 1995-10-10 ~ 1997-04-18IIF 6 - Director → ME
- 15CATLIN GAMMA LIMITED - 2018-03-06WELLINGTON GAMMA LIMITED - 2007-05-29PREMIUM GAMMA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 1993-10-28 ~ 1997-04-18IIF 5 - Director → ME
- 16EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07NOBLE & COMPANY LIMITED - 2010-02-08NOBLE EQUITIES LIMITED - 1991-01-03 5 Melville Crescent, EdinburghDissolved Corporate (2 parents)Officer 1990-11-19 ~ 2004-11-30IIF 3 - Director → ME
- 17HARDY UNDERWRITING GROUP PLC - 2018-11-05 20 Fenchurch Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1996-06-24 ~ 1998-06-05IIF 21 - Director → ME
- 18 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 1994-10-21 ~ 1997-01-06IIF 9 - Director → ME
- 19CLYDE EDUCATION LIMITED - 2013-08-27 Fourth Floor, 7 West Nile Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2013-09-23 ~ 2016-03-31IIF 33 - Director → ME
- 20MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14 Ten George Street, EdinburghDissolved Corporate (1 parent)Officer 2000-08-01 ~ 2005-03-18IIF 28 - Director → ME
- 21NCM FINANCE LIMITED - 2012-12-04NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12NOBLE PARTNERSHIP LIMITED - 2005-12-22DUNWILCO (512) LIMITED - 1996-09-30 Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents, 33 offsprings)Equity (Company account)1,188,293 GBP2020-11-30Officer 1996-06-13 ~ 2004-08-31IIF 4 - Director → ME
- 22NOBLE GROUP LIMITED - 2003-12-19NOBLE & COMPANY LIMITED - 1991-01-03 5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer ~ 2004-08-31IIF 14 - Director → ME
- 23ORACLE FUND MANAGERS LIMITED - 2010-01-11NOBLE FUND ADVISERS LIMITED - 2009-01-06GAP FUND MANAGERS LIMITED - 2007-01-16FUNDING FOR GROWTH LIMITED - 1998-10-13 5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer 1999-05-19 ~ 2003-04-30IIF 22 - Director → ME
- 24
NOBLE GROUP LIMITED
- nowUASAIL LIMITED - 2003-12-19M M & S (2609) LIMITED - 2000-02-09 5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2000-02-14 ~ 2007-03-16IIF 32 - Director → ME - 25
NOBLE SECURITIES LIMITED
- nowNOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11FYVIEBITE LIMITED - 1997-06-16 5 Melville Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 1997-05-16 ~ 2001-10-01IIF 10 - Director → ME - 26 Ettrick Riverside, Dunsdale Road, Selkirk, United KingdomDissolved Corporate (5 parents)Officer 2015-02-09 ~ 2016-08-25IIF 30 - Director → ME
- 27
SPARK ENERGY LIMITED
- nowMBM SHELFCO (17) LIMITED - 2006-08-08 Grampian House, 200 Dunkeld Road, Perth, ScotlandDissolved Corporate (3 parents, 12 offsprings)Officer 2010-07-01 ~ 2016-08-25IIF 26 - Director → ME - 28BRITISH SKI FEDERATION (THE) - 1997-07-22BHE BRITISH SKI FEDERATION - 1982-10-29 55 Baker Street, LondonDissolved Corporate (7 parents)Officer 1993-03-17 ~ 1998-06-17IIF 8 - Director → ME
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