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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
Active 5
  • 1
    Sandri, Fabio
    Born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Galvanoni, Matthew Robert
    Born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes Siqueira, Ivan, Mr.
    Born in September 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Nicholas John
    Born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBuilding 1, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Durran, Brian
    Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Flower, David Charles
    Sales Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2005-07-29
    OF - Director → CIF 0
  • 3
    Mccarthy, Stan
    Chief Executive born in September 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Martin, Alan Renwick
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 5
    Kaul, Ashok
    Operations Director born in August 1949
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 6
    Deasy, Ronan
    Accountant born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 7
    Friel, Hugh
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2008-05-13
    OF - Director → CIF 0
  • 8
    Shorrock, Jane Elizabeth
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Niznik, Andrew Richard Joseph
    Technical Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Larkin, Marguerite
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    Challawalla, Nizar
    Operations Director born in November 1965
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Horan, Trevor James
    Emea Country Compliance Director born in October 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Harnal, Zeenat Arun
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Shirazi, Akbar
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
    Shirazi, Akbar
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-14
    OF - Secretary → CIF 0
  • 15
    Woolford, Robert Percy
    Chartered Accountant born in January 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-04-11 ~ 1997-09-01
    OF - Director → CIF 0
  • 16
    Duffy, John Gerald
    Director born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Stott, Keith John
    Chief Executive born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 18
    Garland, Roderick John
    Finance Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 19
    Sharpe, Clive Richard
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 20
    Noon, Gulam Kaderbhoy, Lord
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 2005-07-29
    OF - Director → CIF 0
  • 21
    Boyd, Stephen Alexander
    Director born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 22
    Scannell, Kevin Timothy
    Cfo Kerry Foods born in February 1977
    Individual
    Officer
    icon of calendar 2021-09-24 ~ 2022-09-22
    OF - Director → CIF 0
  • 23
    Kardar Noon, Ruxana
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Shah, Kumar
    Director Operations born in August 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 25
    Mehigan, Brian Cornelius
    Director born in July 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Healy, Flor
    Director born in April 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Marney, Michael George
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Beadle, Karen
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 29
    Cregan, Denis
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2008-05-13
    OF - Director → CIF 0
  • 30
    icon of addressThorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOON PRODUCTS LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • NOON PRODUCTS LIMITED
    Info
    Registered number 02166664
    icon of addressFirst Floor Belmont House, Belmont Road, Uxbridge UB8 1HE
    PRIVATE LIMITED COMPANY incorporated on 1987-09-17 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.