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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 4
  • 1
    Salmon, Claire
    Group Financial Controller born in January 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deasy, Ronan
    Accountant born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    OF - Director → CIF 0
    Deasy, Ronan
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Horan, Trevor James
    Emea Country Compliance Director born in October 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    CALLROSE LIMITED - 1988-03-17
    icon of addressKerry, Bradley Road, Royal Portbury Dock, Bristol, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Durran, Brian
    Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 2
    Martin, Alan Renwick
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    Friel, Hugh
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Larkin, Marguerite
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Shirazi, Akbar
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-27 ~ 2004-12-31
    OF - Director → CIF 0
    Shirazi, Akbar
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-27 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 6
    Duffy, John Gerald
    Director born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Garland, Roderick John
    Finance Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2002-12-03
    OF - Director → CIF 0
  • 9
    Harnal, Zeenat
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    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
  • 11
    Noon, Gulam Kaderbhoy, Lord
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Healy, Flor
    Director born in April 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Cregan, Denis
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2008-05-13
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-06-27 ~ 1997-06-27
    PE - Nominee Director → CIF 0
    1997-06-27 ~ 1997-06-27
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOON GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOON GROUP LIMITED
    Info
    Registered number 03393930
    icon of addressKerry, 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • NOON GROUP LIMITED
    S
    Registered number 03393930
    icon of addressThorpe 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFirst Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.