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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Noble

    Related profiles found in government register
  • Mr Charles Noble
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 1
  • Noble, Charles
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 2

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 3

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 4

    • 10, Grosvenor Street, London, W1K 4QY, England

      IIF 5

    • 3rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 11 IIF 12

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA, United Kingdom

      IIF 16

    • Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 17

    • Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

      IIF 18
  • Noble, Charles
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Charles
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Charles
    British none supplied born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haddenham Business Park, Pegasus Way, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 47
  • Noble, Charles
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 48
  • Noble, Charles

    Registered addresses and corresponding companies

    • C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 49 IIF 50

    • Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 56

    • Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, EH12 9DF, Scotland

      IIF 57
child relation
Offspring entities and appointments 47
  • 1
    AB SUGAR CHINA HOLDINGS LIMITED
    09468366
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2023-11-07
    IIF 46 - Director → ME
  • 2
    AB SUGAR CHINA LIMITED
    09469163
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-09-06 ~ 2023-11-07
    IIF 40 - Director → ME
  • 3
    AB SUGAR CHINA NORTH LIMITED
    09944701
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-09-06 ~ 2023-11-07
    IIF 44 - Director → ME
  • 4
    ABF TZS FINANCE LIMITED - now
    ABF ENERGY LIMITED
    - 2025-08-15 12997636
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-03 ~ 2023-11-18
    IIF 45 - Director → ME
  • 5
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2022-10-03 ~ 2023-10-24
    IIF 42 - Director → ME
  • 6
    C. CZARNIKOW LIMITED
    - now 03215084
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    4th Floor, 2 More London Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2023-07-17
    IIF 5 - Director → ME
  • 7
    FREIGHTLINER LIMITED
    - now 03118392 03281655... (more)
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 28 - Director → ME
  • 8
    FREIGHTLINER RAILPORTS LIMITED
    05928006
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 33 - Director → ME
  • 9
    G.G. (EUROPE) LIMITED
    04947817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2020-08-18
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2016-04-18 ~ 2016-12-31
    IIF 47 - Director → ME
  • 10
    GENESEE & WYOMING OMAN LIMITED
    - now 09767255
    GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 37 - Director → ME
  • 11
    GIBBS CROFT LIMITED
    08837467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2025-12-31
    IIF 11 - Director → ME
  • 12
    GROWTH FUNCTION LTD
    12495711
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 2 - Director → ME
    2020-03-03 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GWI UK ACQUISITION COMPANY LIMITED
    09449366
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 31 - Director → ME
  • 14
    GWI UK HOLDING LIMITED
    09449260
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2020-01-27
    IIF 38 - Director → ME
  • 15
    HEAVY HAUL ACQUISITIONS LIMITED - now
    FREIGHTLINER ACQUISITIONS LIMITED
    - 2026-01-23 05313136
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 7 - Director → ME
  • 16
    HEAVY HAUL MAINTENANCE LIMITED - now
    FREIGHTLINER MAINTENANCE LIMITED
    - 2026-01-23 05713164
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 6 - Director → ME
  • 17
    HEAVY HAUL MIDDLE EAST LIMITED - now
    FREIGHTLINER MIDDLE EAST LIMITED
    - 2026-01-23 07982095
    FREIGHTLINER UAE LIMITED - 2015-01-20
    AGHOCO 1088 LIMITED - 2012-03-21
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 9 - Director → ME
  • 18
    HEAVY HAUL RAIL GROUP LIMITED - now
    FREIGHTLINER GROUP LIMITED
    - 2026-01-23 05313119
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 10 - Director → ME
  • 19
    HEAVY HAUL RAIL LIMITED - now
    FREIGHTLINER HEAVY HAUL LIMITED
    - 2026-01-23 03831229
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 8 - Director → ME
  • 20
    JDM SOLUTIONS
    05372401
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (14 parents)
    Officer
    2024-09-06 ~ 2025-12-31
    IIF 18 - Director → ME
  • 21
    MANAGEMENT CONSORTIUM BID LIMITED
    - now 02957951
    IDEASUITE LIMITED - 1994-09-08
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 29 - Director → ME
  • 22
    MANTON WOOD LIMITED
    11438467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-01 ~ 2025-12-31
    IIF 15 - Director → ME
  • 23
    MCCORMICK (LITTLEBOROUGH) LIMITED
    - now 02588952
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED - 1994-11-28
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 25 - Director → ME
    2014-10-01 ~ 2016-12-31
    IIF 53 - Secretary → ME
  • 24
    MCCORMICK (UK) LIMITED
    - now SC015262
    PATERSON JENKS P L C - 1988-07-04
    C/o Addleshaw Goddard, 24 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 27 - Director → ME
    2014-10-01 ~ 2016-12-31
    IIF 57 - Secretary → ME
  • 25
    MCCORMICK EUROPE LIMITED
    03120427
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 22 - Director → ME
    2014-10-01 ~ 2016-12-31
    IIF 52 - Secretary → ME
  • 26
    MCCORMICK FOODSERVICE LIMITED
    - now 00266894 03144568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28
    Dissolved on 2018-10-13
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 21 - Director → ME
    2014-10-01 ~ 2016-12-31
    IIF 54 - Secretary → ME
  • 27
    MCCORMICK INTERNATIONAL HOLDINGS
    - now 03911266
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 23 - Director → ME
    2014-10-01 ~ 2016-12-31
    IIF 55 - Secretary → ME
  • 28
    MCCORMICK KUTAS FOOD SERVICE LIMITED
    03144568 00266894... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-26
    Dissolved on 2024-06-29
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 24 - Director → ME
  • 29
    MCCORMICK MERCHANDISING SERVICES LIMITED
    04230980
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 26 - Director → ME
    2014-10-01 ~ 2016-12-31
    IIF 51 - Secretary → ME
  • 30
    MOPCO215 LIMITED
    16307815 16589469
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2025-03-11 ~ dissolved
    IIF 14 - Director → ME
  • 31
    MOPCO400 LIMITED
    16589469 16307815
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-17 ~ 2025-12-31
    IIF 13 - Director → ME
  • 32
    MRS KING'S PORK PIES LIMITED
    - now 06430584
    THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Officer
    2024-01-01 ~ 2025-12-31
    IIF 48 - Director → ME
  • 33
    NOEL HOLDINGS LIMITED
    - now 02515228
    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
    15 Canada Square, London
    Dissolved Corporate (27 parents, 6 offsprings)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 20 - Director → ME
    2014-10-01 ~ 2016-12-31
    IIF 49 - Secretary → ME
  • 34
    PENTALVER CANNOCK LIMITED
    - now 01189068
    BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-05-03 ~ 2020-01-27
    IIF 36 - Director → ME
  • 35
    PENTALVER TRANSPORT LIMITED
    02453541
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2020-01-27
    IIF 34 - Director → ME
  • 36
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 30 - Director → ME
  • 37
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 32 - Director → ME
  • 38
    SAMWORTH BROTHERS (OS) LTD
    NI673024
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-01 ~ 2025-12-31
    IIF 3 - Director → ME
  • 39
    SAMWORTH BROTHERS LIMITED
    - now 03116767 00409738
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (39 parents, 34 offsprings)
    Officer
    2024-01-01 ~ 2025-12-31
    IIF 4 - Director → ME
  • 40
    SCHWARTZ SPICES LIMITED
    00923933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Dissolved on 2018-09-21
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2016-12-31
    IIF 19 - Director → ME
    2014-10-01 ~ 2016-12-31
    IIF 50 - Secretary → ME
  • 41
    SUNDOWN 247 LIMITED
    - now 09763616
    SCI-MX NUTRITION LIMITED - 2021-07-27
    NUT BIDCO LIMITED - 2015-10-01
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (11 parents)
    Officer
    2024-01-01 ~ 2025-12-31
    IIF 12 - Director → ME
  • 42
    THE NATURAL SWEETNESS COMPANY LIMITED
    - now 05024606
    THE SAFFRON LOUNGE LIMITED - 2010-08-09
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2022-10-03 ~ 2023-11-18
    IIF 39 - Director → ME
  • 43
    UK BULK HANDLING SERVICES LIMITED
    - now 08568433
    AGHOCO 1177 LIMITED - 2013-08-14
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-01-03 ~ 2020-01-27
    IIF 35 - Director → ME
  • 44
    VIVERGO FUELS LIMITED
    - now 05998024
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-10-07 ~ 2023-10-24
    IIF 43 - Director → ME
  • 45
    WEREHAM GRAVEL COMPANY LIMITED(THE)
    00101266
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2022-10-03 ~ 2023-11-18
    IIF 41 - Director → ME
  • 46
    WEST CORNWALL FOOD CO LIMITED
    10112642
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-01-01 ~ 2025-12-31
    IIF 16 - Director → ME
  • 47
    WEST CORNWALL PASTY CO. LIMITED
    - now 08924955
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    ENACT NEWCO 1 LIMITED - 2014-09-19
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-01-01 ~ 2025-12-31
    IIF 17 - Director → ME

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