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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Harwerth, Noel

    Related profiles found in government register
  • Harwerth, Noel
    Uk/usa company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QN, England

      IIF 1

    • icon of address 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 2
  • Harwerth, Noel
    Uk/usa director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 30 Haymarket, London, London, SW1Y 4EX, United Kingdom

      IIF 3

    • icon of address 56, Leadenhall Street, London, EC3A 2DX

      IIF 4

    • icon of address Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England

      IIF 5
  • Harwerth, Elizabeth Noel
    Usa director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 6
  • Harwerth, Elizabeth Noel
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 7
  • Harwerth, Elizabeth Noel
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 8

    • icon of address Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 9
  • Harwerth, Elizabeth Noel
    Anglo American company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

      IIF 10 IIF 11
  • Harwerth, Elizabeth Noel
    British,american director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3NS

      IIF 12
  • Harwerth, Elizabeth Noel
    Us Citizen attorney born in December 1947

    Registered addresses and corresponding companies

    • icon of address C/o Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA

      IIF 13
  • Harwerth, Elizabeth Noel
    Us Citizen banker born in December 1947

    Registered addresses and corresponding companies

    • icon of address C/o Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA

      IIF 14 IIF 15
  • Harwerth, Elizabeth Noel
    Us Citizen director born in December 1947

    Registered addresses and corresponding companies

    • icon of address C/o Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA

      IIF 16 IIF 17 IIF 18

    • icon of address Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 22
  • Harwerth, Elizabeth Noel
    American director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Queen Victoria Street, London, EC4V 4EH

      IIF 23
  • Harwerth, Elizabeth Noel
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

      IIF 24
  • Harwerth, Elizabeth Noel
    British non-executive director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Harwerth, Elizabeth Noel
    Irish company director born in December 1947

    Registered addresses and corresponding companies

    • icon of address Connaught House, Burlington Road, Dublin 4, Ireland

      IIF 30
  • Harwerth, Elizabeth Noel
    Uk/usa Dual National non executive director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 31
  • Harwerth, Elizabeth Noel
    American/british board director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Lothbury, London, EC2R 7HH, England

      IIF 32
  • Harwerth, Elizabeth Noel
    British,american director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, London Bridge Street, London, SE1 9SG, England

      IIF 33 IIF 34
  • Harwerth, Elizabeth Nöel
    British,american board director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, High Holborn, London, WC1V 6LS

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    CABIM LIMITED - 2023-03-06
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    icon of address 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 33 - Director → ME
  • 2
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 25 - Director → ME
  • 3
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    icon of address 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-01-02 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address 1st Floor, 236 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 6 - Director → ME
  • 5
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    icon of address Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 9 - Director → ME
  • 6
    PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 8 - Director → ME
Ceased 29
  • 1
    STANDARD LIFE PLC - 2017-08-14
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    ABRDN PLC - 2025-03-12
    SLGC LIMITED - 2006-05-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2017-08-14
    IIF 11 - Director → ME
  • 2
    ALENT PLC - 2015-12-02
    icon of address Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2015-12-01
    IIF 5 - Director → ME
  • 3
    SIRIUS EXPLORATION PLC - 2010-09-28
    CHARCO 935 LIMITED - 2003-12-09
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2020-03-17
    IIF 31 - Director → ME
  • 4
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-14 ~ 2013-12-31
    IIF 3 - Director → ME
  • 5
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    icon of address Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-07-01
    IIF 35 - Director → ME
  • 6
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-27 ~ 2020-06-01
    IIF 27 - Director → ME
  • 7
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2013-09-20 ~ 2015-12-04
    IIF 1 - Director → ME
  • 8
    LCME (SUEDE) LIMITED - 2008-11-28
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    ALNERY NO. 2817 LIMITED - 2008-10-31
    CCFSG HOLDINGS PLC - 2024-03-18
    icon of address Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-27 ~ 2020-06-01
    IIF 26 - Director → ME
  • 9
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2017-11-10
    IIF 32 - Director → ME
  • 10
    ALNERY NO. 2821 LIMITED - 2008-11-17
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-27 ~ 2020-06-01
    IIF 28 - Director → ME
  • 11
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2003-09-30
    IIF 14 - Director → ME
  • 12
    BSKH PLC - 1999-09-28
    CORUS GROUP PLC - 2007-07-16
    icon of address 18 Grosvenor Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-04-23
    IIF 17 - Director → ME
  • 13
    ALNERY NO. 2822 LIMITED - 2008-11-17
    icon of address 2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-27 ~ 2020-06-01
    IIF 29 - Director → ME
  • 14
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    GE CAPITAL BANK LIMITED - 2017-02-15
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2017-03-31
    IIF 7 - Director → ME
  • 15
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    IMPELLAM GROUP PLC - 2024-04-25
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2011-02-28
    IIF 21 - Director → ME
  • 16
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Officer
    icon of calendar 2005-03-21 ~ 2008-12-22
    IIF 18 - Director → ME
  • 17
    icon of address 1800k Street Nw, Suite 718, Washington Dc 2000, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-05-28 ~ 2014-11-01
    IIF 16 - Director → ME
  • 18
    icon of address Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-19
    IIF 30 - Director → ME
  • 19
    icon of address 10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2012-12-06
    IIF 4 - Director → ME
  • 20
    LOGICACMG PLC - 2008-05-15
    LOGICA SECURITIES LIMITED - 1983-10-31
    LOGICA PLC - 2002-12-30
    LOGICA PLC - 2012-09-26
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-08-21
    IIF 2 - Director → ME
  • 21
    INFRACO BCV LIMITED - 2003-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-04 ~ 2008-04-30
    IIF 20 - Director → ME
  • 22
    INFRACO SUB-SURFACE LIMITED - 2003-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-04 ~ 2008-04-30
    IIF 13 - Director → ME
  • 23
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2003-07-31
    IIF 15 - Director → ME
  • 24
    RSA INSURANCE GROUP PLC - 2021-05-26
    SUN ALLIANCE GROUP PLC - 1996-07-19
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    icon of address Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2013-03-31
    IIF 22 - Director → ME
  • 25
    SCOTIABANK (U.K.) LIMITED - 1997-11-03
    SCOTIABANK EUROPE PLC - 2023-10-10
    BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 1987-11-25
    icon of address C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2023-12-14
    IIF 12 - Director → ME
  • 26
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
    icon of address 100 Liverpool Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2015-06-30
    IIF 23 - Director → ME
  • 27
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2018-08-31
    IIF 10 - Director → ME
  • 28
    icon of address 10 Finsbury Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2018-12-06
    IIF 24 - Director → ME
  • 29
    INFRACO JNP LIMITED - 2003-01-03
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2008-04-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.