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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 36
  • 1
    Durran, Brian
    Individual (85 offsprings)
    Officer
    2005-07-29 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Scannell, Kevin Timothy
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2021-09-24 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    Fernandes Siqueira, Ivan
    Born in September 1976
    Individual (40 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Kaul, Ashok
    Born in August 1949
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Sandri, Fabio
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Flower, David Charles
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2004-02-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Stott, Keith John
    Born in April 1959
    Individual (20 offsprings)
    Officer
    1999-01-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 8
    Niznik, Andrew Richard Joseph
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Santos Silva, Eduardo
    Born in October 1978
    Individual (34 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Shorrock, Jane Elizabeth
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Cregan, Denis
    Born in March 1946
    Individual (72 offsprings)
    Officer
    2005-07-29 ~ 2008-05-13
    OF - Director → CIF 0
  • 12
    Martin, Alan Renwick
    Individual (23 offsprings)
    Officer
    1999-01-14 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 13
    Challawalla, Nizar
    Born in November 1965
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Harnal, Zeenat Arun
    Born in September 1961
    Individual (8 offsprings)
    Officer
    (before 1992-03-20) ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Friel, Hugh
    Born in July 1944
    Individual (70 offsprings)
    Officer
    2005-07-29 ~ 2008-05-13
    OF - Director → CIF 0
  • 16
    Healy, Flor
    Born in April 1962
    Individual (74 offsprings)
    Officer
    2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Noon, Gulam Kaderbhoy, Lord
    Born in January 1936
    Individual (30 offsprings)
    Officer
    (before 1992-03-20) ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    Kardar Noon, Ruxana
    Individual (2 offsprings)
    Officer
    (before 1992-03-20) ~ 1995-04-28
    OF - Director → CIF 0
  • 19
    Duffy, John Gerald
    Born in January 1965
    Individual (45 offsprings)
    Officer
    2003-04-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 20
    Horan, Trevor James
    Born in October 1972
    Individual (47 offsprings)
    Officer
    2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
  • 21
    Shah, Kumar
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 22
    Robinson, Nicholas John
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2021-09-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Sharpe, Clive Richard
    Born in January 1957
    Individual (50 offsprings)
    Officer
    2002-11-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 24
    Mehigan, Brian Cornelius, Mr.
    Born in July 1961
    Individual (83 offsprings)
    Officer
    2005-07-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 25
    Shirazi, Akbar
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-20) ~ 2004-12-31
    OF - Director → CIF 0
    Shirazi, Akbar
    Individual (4 offsprings)
    Officer
    (before 1992-03-20) ~ 1999-01-14
    OF - Secretary → CIF 0
  • 26
    Marney, Michael George
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1999-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2002-11-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 28
    Galvanoni, Matthew Robert
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 29
    Beadle, Karen
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2022-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 30
    Garland, Roderick John
    Born in December 1952
    Individual (26 offsprings)
    Officer
    1999-01-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 31
    Deasy, Ronan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (48 offsprings)
    Officer
    2018-02-28 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 32
    Larkin, Marguerite
    Born in June 1971
    Individual (42 offsprings)
    Officer
    2018-09-30 ~ 2021-09-24
    OF - Director → CIF 0
  • 33
    Woolford, Robert Percy
    Born in January 1946
    Individual (18 offsprings)
    Officer
    1994-04-11 ~ 1997-09-01
    OF - Director → CIF 0
  • 34
    Mccarthy, Stan
    Born in September 1957
    Individual (66 offsprings)
    Officer
    2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 35
    NOON GROUP LIMITED
    03393930
    Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ONIX INVESTMENTS UK LTD
    10934285
    Building 1, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOON PRODUCTS LIMITED

Period: 1987-09-17 ~ now
Company number: 02166664
Registered name
NOON PRODUCTS LIMITED - now
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • NOON PRODUCTS LIMITED
    Info
    Registered number 02166664
    First Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1987-09-17 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.