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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

Noble, Ian Michael

    Related profiles found in government register
  • Noble, Ian Michael
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Noble, Ian Michael
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 47
    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

      IIF 48
  • Noble, Ian Michael
    British operations director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 1 Mill Houses, Park Lane Castle Camps, Cambridge, Cambridgeshire, CB21 4SR

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    GIGBETH
    06251121
    Clare Edwards, 160 Alexander Road, Acocks Green, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 49 - Director → ME
  • 2
    IDOX HEALTH LIMITED
    - now 02585086
    BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
    PETER WRIGHT SOFTWARE LIMITED - 1997-03-19
    1310 Waterside Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 3
    MCLAREN SOFTWARE LIMITED
    - now SC213218 SC249930
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2001-06-26 SC273174, SC207320, SC247071... (more)
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 1 - Director → ME
  • 4
    TASCOMI LTD
    - now NI057879
    HAZELHEAD LIMITED - 2006-02-06
    3 Ballynahinch Street, Hillsborough, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    401,022 GBP2019-03-31
    Officer
    2019-08-09 ~ dissolved
    IIF 43 - Director → ME
Ceased 45
  • 1
    ARGON NPS LIMITED
    09339558
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2018-08-06
    IIF 23 - Director → ME
  • 2
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 37 - Director → ME
  • 3
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 32 - Director → ME
  • 4
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    GW 1212 LIMITED - 2001-01-25 05322443, 03675415, 04571234... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 34 - Director → ME
  • 5
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 38 - Director → ME
  • 6
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 28 - Director → ME
  • 7
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 35 - Director → ME
  • 8
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 14 - Director → ME
  • 9
    C.I.M. SYSTEMS LIMITED
    02792613
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,100,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 36 - Director → ME
  • 10
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 15 - Director → ME
  • 11
    DAMAN LIMITED
    - now 01831444
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 19 - Director → ME
  • 12
    FIRST SOFTWARE LIMITED
    - now 03069878
    INHOCO 423 LIMITED - 1995-08-11 04141426, 05552050, 06076004... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 30 - Director → ME
  • 13
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03 04141426, 05552050, 06076004... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 3 - Director → ME
  • 14
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 6 - Director → ME
  • 15
    IDOX SOFTWARE LTD
    - now 02933889 04314845
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15 03984070, 04314845
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06 03764793, 02766608, 04628585... (more)
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2024-03-28
    IIF 46 - Director → ME
  • 16
    IDOX TRUSTEES LIMITED
    - now 04111557
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ 2018-10-01
    IIF 45 - Director → ME
  • 17
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16 03495019
    SLATERSHELFCO 330 LIMITED - 1997-02-13 02482170, 02329856, 06575954... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 18 - Director → ME
  • 18
    KENDRIC ASH LIMITED
    - now 03685985
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,753,196 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 41 - Director → ME
  • 19
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 2 - Director → ME
  • 20
    MCDONNELL LIMITED
    - now 00960307
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28 01728599, 02762332, 02762332... (more)
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 25 - Director → ME
  • 21
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 16 - Director → ME
  • 22
    MICROCENTRE LIMITED
    - now SC066117
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 29 - Director → ME
  • 23
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29 03378200, 02461543, 02514316... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 21 - Director → ME
  • 24
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 22 - Director → ME
  • 25
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26 04768189, 03271610, 09445882... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 31 - Director → ME
  • 26
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 26 - Director → ME
  • 27
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 24 - Director → ME
  • 28
    NEC SOFTWARE SOLUTIONS UK LIMITED - now 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2015-06-16 00968498 01728599, 02762332, 02762332... (more)
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01 02762332
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2011-06-30 ~ 2018-07-30
    IIF 47 - Director → ME
  • 29
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 12 - Director → ME
  • 30
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 13 - Director → ME
  • 31
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 8 - Director → ME
  • 32
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 27 - Director → ME
  • 33
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02 03291189
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16 03291189
    15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 11 - Director → ME
  • 34
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 17 - Director → ME
  • 35
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 4 - Director → ME
  • 36
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11 03383722, 05585342, 03162309... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 10 - Director → ME
  • 37
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 40 - Director → ME
  • 38
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22 04413851, 04240493, 04349739... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 42 - Director → ME
  • 39
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 5 - Director → ME
  • 40
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20 06622992
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-22 ~ 2018-08-06
    IIF 48 - Director → ME
  • 41
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 9 - Director → ME
  • 42
    SX3 LIMITED
    NI032978
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 7 - Director → ME
  • 43
    TECHSAS LIMITED
    - now 04008627
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,950,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 39 - Director → ME
  • 44
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 20 - Director → ME
  • 45
    XBS LIMITED
    - now 02651156
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.