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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 27
  • 1
    Handley, Harold John
    Born in January 1936
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 2
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2017-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Creighton, Laird Everett
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Jinks, Christopher
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Burley, Nicholas James
    Born in January 1968
    Individual (62 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
    Burley, Nicholas James
    Individual (62 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Mann, Christopher John
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 7
    Stetz, Gordon Mckenzie
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2007-10-31
    OF - Director → CIF 0
    Stetz, Gordon Mckenzie
    Individual (12 offsprings)
    Officer
    2005-04-29 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    Morrisroe, James Martin, Dr
    Individual (15 offsprings)
    Officer
    1998-11-20 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 9
    Mcguire, Vivian Francis
    Born in January 1958
    Individual (22 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Manifold, Albert Jude
    Born in August 1962
    Individual (12 offsprings)
    Officer
    1993-01-03 ~ 1994-07-01
    OF - Director → CIF 0
  • 11
    Williams, Iwan
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2003-12-19 ~ 2007-01-09
    OF - Director → CIF 0
  • 12
    Tucker, Nicholas Harold
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-01-06
    OF - Director → CIF 0
  • 13
    Swift, Malcolm Stuart
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2008-11-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Sykes, Alastair John
    Born in January 1953
    Individual (11 offsprings)
    Officer
    1994-07-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 15
    Beal, Neville Herbert
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1998-08-11 ~ 1998-11-20
    OF - Director → CIF 0
  • 16
    Keefe, Robert John Frederick
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1998-08-11
    OF - Director → CIF 0
  • 17
    Hanna, Roisin
    Individual (17 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 18
    Molan, John Charles
    Born in December 1946
    Individual (30 offsprings)
    Officer
    1996-01-15 ~ 2005-01-27
    OF - Director → CIF 0
  • 19
    Allen, Eamon Joseph
    Born in October 1954
    Individual (19 offsprings)
    Officer
    (before 1992-06-25) ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Noble, Charles
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    Noble, Charles
    Individual (47 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 21
    Smith, Michael Raymond
    Born in July 1964
    Individual (56 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Director → CIF 0
    Smith, Michael
    Individual (56 offsprings)
    Officer
    2012-04-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 22
    Moore, Stephen Jeffrey
    Individual (8 offsprings)
    Officer
    2000-08-08 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 23
    Kurzius, Lawrence Erik
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2007-01-09 ~ 2008-11-30
    OF - Director → CIF 0
  • 24
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2017-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Savage, Cameron David Freere
    Individual (14 offsprings)
    Officer
    1997-08-26 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 26
    Steele, Darren Anthony
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Director → CIF 0
    Steele, Darren Anthony
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 27
    MCCORMICK (UK) LIMITED
    - now SC015262
    PATERSON JENKS P L C - 1988-07-04
    Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

NOEL HOLDINGS LIMITED

Period: 1991-04-24 ~ 2019-08-15
Company number: 02515228
Registered names
NOEL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28
Dissolved on 2019-08-15
ALNERY NO. 1057 LIMITED - 1991-04-24 08170108... (more)
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
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 and dissolved on 2019-08-15 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NOEL HOLDINGS LIMITED
    S
    Registered number missing
    201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, , Anguilla
    CIF 1 CIF 2 CIF 3
  • NOEL HOLDINGS LIMITED
    S
    Registered number missing
    201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, , Anguilla
    CIF 4 CIF 5 CIF 6
  • NOEL HOLDINGS LIMITED
    S
    Registered number 02515228
    Mccormick (uk) Plc, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8LB
    Private Limited Company in Companies House, England And Wales
    CIF 7
child relation
Offspring entities and appointments 6
  • 1
    BLUE ROSES MANAGEMENT LLP
    OC305748
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    LEAVES INVESTING RESEARCH LLP
    OC305779
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    MCCORMICK FOODSERVICE LIMITED
    - now 00266894 03144568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28 during the appointment or period of control
    Dissolved on 2018-10-13 during the appointment or period of control
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    SUNFLOWER CORPORATE SERVICES LLP
    OC305785
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 5
    TOWNSLEY & DAVIS LLP
    - now OC305782
    SUNFLOWER SERVICES LLP
    - 2004-09-09 OC305782
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ 2008-02-08
    CIF 1 - LLP Designated Member → ME
    2004-01-09 ~ 2004-09-30
    CIF 4 - LLP Designated Member → ME
  • 6
    WELL FLOWERS ANALYSIS LLP
    OC305783
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-01-09 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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