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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 21
  • 1
    Durran, Brian
    Individual (85 offsprings)
    Officer
    2005-07-29 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Stott, Keith John
    Born in April 1959
    Individual (20 offsprings)
    Officer
    1999-01-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Cregan, Denis
    Born in March 1946
    Individual (72 offsprings)
    Officer
    2005-07-29 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Martin, Alan Renwick
    Individual (23 offsprings)
    Officer
    1999-01-14 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 5
    Friel, Hugh
    Born in July 1944
    Individual (70 offsprings)
    Officer
    2005-07-29 ~ 2008-05-13
    OF - Director → CIF 0
  • 6
    Healy, Flor
    Born in April 1962
    Individual (74 offsprings)
    Officer
    2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Noon, Gulam Kaderbhoy, Lord
    Born in January 1936
    Individual (30 offsprings)
    Officer
    1997-06-27 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Salmon, Claire
    Born in January 1976
    Individual (46 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Harnal, Zeenat
    Born in January 1969
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    Duffy, John Gerald
    Born in January 1965
    Individual (45 offsprings)
    Officer
    2005-05-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Horan, Trevor James
    Born in October 1972
    Individual (47 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Sharpe, Clive Richard
    Born in January 1957
    Individual (50 offsprings)
    Officer
    2002-11-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 13
    Mehigan, Brian Cornelius, Mr.
    Born in July 1961
    Individual (83 offsprings)
    Officer
    2005-07-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Shirazi, Akbar
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 2004-12-31
    OF - Director → CIF 0
    Shirazi, Akbar
    Individual (4 offsprings)
    Officer
    1997-06-27 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 15
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2002-11-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 16
    Garland, Roderick John
    Born in December 1952
    Individual (26 offsprings)
    Officer
    1999-01-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 17
    Deasy, Ronan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (48 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Larkin, Marguerite
    Born in June 1971
    Individual (42 offsprings)
    Officer
    2018-09-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 19
    KERRY HOLDINGS (U.K.) LIMITED
    - now 01663249
    CALLROSE LIMITED - 1988-03-17
    Kerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Active Corporate (17 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Director → CIF 0
    1997-06-27 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOON GROUP LIMITED

Period: 1997-06-27 ~ 2025-06-17
Company number: 03393930
Registered name
NOON GROUP LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOON GROUP LIMITED
    Info
    Registered number 03393930
    Kerry, Bradley Road, Royal Portbury Dock, Bristol BS20 7NZ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 and dissolved on 2025-06-17 (27 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • NOON GROUP LIMITED
    S
    Registered number 03393930
    Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom, TW20 8HY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOON PRODUCTS LIMITED
    02166664
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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