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

Mr John Noble Stephen

    Related profiles found in government register
  • Mr John Noble Stephen
    British born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 22 IIF 23
  • 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 24

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

      IIF 25
  • 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 26
  • 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 27
  • 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 28
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 25 - 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 18 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    11 York Arcade, Grangemouth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-10-29 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 23 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    20 Kennedy Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-10-31 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    3 Burnbrae Park, Kincardine, Alloa, Clackmannasshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 26 - 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 28 - 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 22 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 27 - 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 19 - director → ME
    Person with significant control
    2020-10-26 ~ 2021-08-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 17 - director → ME
    Person with significant control
    2020-10-26 ~ 2021-11-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 13 - director → ME
    Person with significant control
    2020-10-26 ~ 2021-08-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 20 - director → ME
    Person with significant control
    2020-10-29 ~ 2021-11-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 16 - director → ME
    Person with significant control
    2020-10-29 ~ 2021-11-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 21 - 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 15 - director → ME
    Person with significant control
    2020-10-26 ~ 2020-11-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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.