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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 3
  • 1
    Creighton, Laird Everett
    Company Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jinks, Christopher
    Company Director born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PATERSON JENKS P L C - 1988-07-04
    icon of addressLeven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Steele, Darren Anthony
    Cfo & Vp Finance Emea born in April 1966
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-04-04
    OF - Director → CIF 0
    Steele, Darren Anthony
    Cfo & Vp Finance Emea
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 2
    Hanna, Roisin
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 3
    Kurzius, Lawrence Erik
    President - Emea born in January 1958
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Swift, Malcolm Stuart
    President born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Morrisroe, James Martin, Dr
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 6
    Moore, Stephen Jeffrey
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 7
    Mcguire, Vivian Francis
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 8
    Tucker, Nicholas Harold
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-06
    OF - Director → CIF 0
  • 9
    Burley, Nicholas James
    Vice President And Cfo born in January 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
    Burley, Nicholas James
    Vice President And Cfo
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 10
    Williams, Iwan
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2007-01-09
    OF - Director → CIF 0
  • 11
    Smith, Michael Raymond
    Cfo born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 12
    Manifold, Albert Jude
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-03 ~ 1994-07-01
    OF - Director → CIF 0
  • 13
    Keefe, Robert John Frederick
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1998-08-11
    OF - Director → CIF 0
  • 14
    Stetz, Gordon Mckenzie
    Cfo & Vp Finance - Europe born in September 1960
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-10-31
    OF - Director → CIF 0
    Stetz, Gordon Mckenzie
    Cfo & Vp Finance - Europe
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 15
    Beal, Neville Herbert
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 1998-11-20
    OF - Director → CIF 0
  • 16
    Handley, Harold John
    Senior Vice President-Europe born in January 1936
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 17
    Savage, Cameron David Freere
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 18
    Sykes, Alastair John
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 19
    Mann, Christopher John
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 20
    Molan, John Charles
    Business Executive born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 2005-01-27
    OF - Director → CIF 0
  • 21
    Noble, Charles
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Noble, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 22
    Allen, Eamon Joseph
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NOEL HOLDINGS LIMITED

Previous name
ALNERY NO. 1057 LIMITED - 1991-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NOEL HOLDINGS LIMITED
    Info
    ALNERY NO. 1057 LIMITED - 1991-04-24
    Registered number 02515228
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 and dissolved on 2019-08-15 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • NOEL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address38 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of addressNew Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • icon of addressLower Ground Floor, 40 Bloomsbury Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-09-30
    Officer
    icon of calendar 2018-08-07 ~ 2018-12-31
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-08-06 ~ 2018-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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