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

Stephen, John Noble

    Related profiles found in government register
  • Stephen, John Noble
    British business executive born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stephen, John Noble
    British company director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, York Arcade, Grangemouth, FK3 8BA, Scotland

      IIF 10 IIF 11
  • Stephen, John Noble
    British director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • C7 Church, 20 Kennedy Street, Glasgow, G4 0EB, Scotland

      IIF 12

    • 2, Parkland Way, Maxim Business Park, Motherwell, ML1 4WR, Scotland

      IIF 13
  • Stephen, John Noble
    British manager born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Burnbrae Park, Kincardine, Alloa, Clackmannasshire, FK10 4RP, Scotland

      IIF 14
  • Stephen, John Noble
    British sales and marketing born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Burn Brae Park, Kincardine, Alloa, FK10 4RP, Scotland

      IIF 15
  • Stephen, John Noble
    British sales director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Burn Brae Park, Kincardine, Alloa, FK10 4RP, United Kingdom

      IIF 16
  • Mr John Noble Stephen
    British born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    2 Parkland Way, Maxim Business Park, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 13 - director → ME
  • 2
    11 York Arcade, Grangemouth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,416 GBP2023-10-31
    Officer
    2020-10-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    11 York Arcade, Grangemouth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    11 York Arcade, Grangemouth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,900 GBP2023-10-31
    Person with significant control
    2020-10-29 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    11 York Arcade, Grangemouth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    20 Kennedy Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 7
    3 Burnbrae Park, Kincardine, Alloa, Clackmannasshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 14 - director → ME
  • 8
    34 Dover Drive, Dunfermline, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2019-02-12 ~ dissolved
    IIF 16 - director → ME
  • 9
    11 York Arcade, Grangemouth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    17,749 GBP2023-10-31
    Officer
    2022-11-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    8 Wallace Brae Avenue, Reddingmuirhead, Falkirk, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -62 GBP2019-08-31
    Officer
    2015-08-21 ~ dissolved
    IIF 15 - director → ME
Ceased 7
  • 1
    11 York Arcade, Grangemouth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -9,849 GBP2023-10-31
    Officer
    2020-10-26 ~ 2021-08-31
    IIF 7 - director → ME
    Person with significant control
    2020-10-26 ~ 2021-08-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    11 York Arcade, Grangemouth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    474 GBP2023-10-31
    Officer
    2020-10-26 ~ 2021-08-31
    IIF 5 - director → ME
    Person with significant control
    2020-10-26 ~ 2021-11-22
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    11 York Arcade, Grangemouth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,293 GBP2023-10-31
    Officer
    2020-10-26 ~ 2021-08-31
    IIF 1 - director → ME
    Person with significant control
    2020-10-26 ~ 2021-08-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    11 York Arcade, Grangemouth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7,086 GBP2023-10-31
    Officer
    2020-10-29 ~ 2021-08-31
    IIF 8 - director → ME
    Person with significant control
    2020-10-29 ~ 2021-11-22
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    11 York Arcade, Grangemouth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,776 GBP2023-10-31
    Officer
    2020-10-29 ~ 2021-08-31
    IIF 4 - director → ME
    Person with significant control
    2020-10-29 ~ 2021-11-22
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    11 York Arcade, Grangemouth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,900 GBP2023-10-31
    Officer
    2020-10-29 ~ 2021-08-31
    IIF 9 - director → ME
  • 7
    11 York Arcade, Grangemouth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    17,749 GBP2023-10-31
    Officer
    2020-10-26 ~ 2020-11-11
    IIF 3 - director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE

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