1
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2001-06-29 ~ 2009-11-30IIF 63 - director → ME
2
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-03-15 ~ 2001-06-21IIF 46 - director → ME
3
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
21,282,047 GBP2023-12-31
Officer
2000-03-16 ~ 2001-06-21IIF 51 - director → ME
4
CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-30
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-86,369 GBP2023-11-30
Officer
2010-02-25 ~ 2012-06-25IIF 24 - director → ME
5
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-03-20 ~ 2001-06-21IIF 49 - director → ME
6
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
83,529 GBP2023-12-31
Officer
2000-03-20 ~ 2001-06-21IIF 40 - director → ME
7
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09IIF 39 - 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, EdinburghDissolved corporate (3 parents)
Officer
2001-06-01 ~ 2005-12-22IIF 45 - director → ME
9
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-07-23IIF 44 - director → ME
10
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2000-03-15 ~ 2004-07-23IIF 43 - director → ME
11
BLOCKVIEW LIMITED - 2006-03-08
22 Bishopsgate, 14th Floor, London, EnglandCorporate (2 parents)
Officer
2011-06-30 ~ 2024-02-23IIF 10 - director → ME
12
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2000-10-31 ~ 2001-09-05IIF 56 - director → ME
13
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-10-31 ~ 2001-09-05IIF 35 - director → ME
14
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-01-24 ~ 2001-09-05IIF 47 - director → ME
15
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,261,103 GBP2023-12-31
Officer
2001-01-24 ~ 2001-09-05IIF 48 - director → ME
16
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-09-05 ~ 2001-09-05IIF 37 - director → ME
17
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,121,079 GBP2023-12-31
Officer
2000-09-05 ~ 2001-09-05IIF 54 - director → ME
18
Canal Head North, Kendal, Cumbria, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
434,792 GBP2020-09-30
Person with significant control
2017-11-23 ~ 2018-04-04IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
19
Canal Head North, Kendal, Cumbria, United KingdomCorporate (5 parents, 8 offsprings)
Equity (Company account)
12,471,913 GBP2020-09-30
Person with significant control
2017-11-23 ~ 2018-04-04IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
20
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE & COMPANY LIMITED - 2010-02-08
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, EdinburghDissolved corporate (2 parents)
Officer
1996-01-01 ~ 2008-03-14IIF 55 - director → ME
21
BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-07-20 ~ 2002-02-28IIF 57 - director → ME
22
BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,476,341 GBP2023-12-31
Officer
2000-07-20 ~ 2002-02-28IIF 42 - director → ME
23
INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, HighlandsDissolved corporate (2 parents)
Officer
2001-06-01 ~ 2001-10-02IIF 41 - director → ME
24
15 Atholl Crescent, EdinburghDissolved corporate (2 parents)
Officer
2010-04-29 ~ 2012-03-27IIF 33 - director → ME
25
56 Palmerston Place, EdinburghDissolved corporate (2 parents)
Officer
2010-04-30 ~ 2013-03-25IIF 34 - director → ME
26
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-11-20 ~ 2001-06-21IIF 50 - director → ME
27
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,462,244 GBP2023-12-31
Officer
2000-11-20 ~ 2001-06-21IIF 36 - director → ME
28
7 Melville Crescent, EdinburghDissolved corporate (3 parents)
Officer
2014-07-24 ~ 2017-03-22IIF 23 - director → ME
29
NOBLE GROUP LIMITED - 2003-12-19
NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2000-07-01 ~ 2009-11-30IIF 32 - director → ME
30
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, ScotlandDissolved corporate (7 parents)
Officer
2003-04-30 ~ 2009-11-30IIF 60 - director → ME
31
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2000-02-14 ~ 2009-11-30IIF 31 - director → ME
32
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2002-12-18 ~ 2004-07-23IIF 16 - director → ME
33
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2002-12-13 ~ 2004-07-23IIF 17 - director → ME
34
DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2001-06-01 ~ 2002-04-26IIF 52 - director → ME
35
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2002-12-13 ~ 2004-07-23IIF 15 - director → ME
36
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23IIF 53 - director → ME
37
7 Fourth Floor, Castle Street, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-41,065 GBP2023-11-30
Officer
2015-11-24 ~ 2017-03-07IIF 25 - director → ME
38
N1 SINGER LTD - 2021-06-07
NPLUS1 SINGER LIMITED - 2018-01-12
STEPLEVEL LIMITED - 2012-06-18
One, Bartholomew Lane, LondonCorporate (6 parents, 25 offsprings)
Officer
2012-07-23 ~ 2024-07-31IIF 65 - director → ME
39
NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
SINGER CAPITAL MARKETS LIMITED - 2012-11-06
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, LondonCorporate (6 parents, 3 offsprings)
Officer
2011-06-14 ~ 2024-07-31IIF 66 - director → ME
40
THISTLE PUB COMPANY LIMITED - 2012-06-20
BABELOCK PLC - 1999-03-04
72-75 Red Lion Street, LondonDissolved corporate
Officer
1999-02-23 ~ 2005-02-21IIF 1 - director → ME
41
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-11-14 ~ 2001-06-21IIF 38 - director → ME
42
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-84,853 GBP2023-12-31
Officer
2000-11-14 ~ 2001-06-21IIF 58 - director → ME