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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

Noonan, Denis

    Related profiles found in government register
  • Noonan, Denis
    Irish accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 1 IIF 2
  • Noonan, Denis
    Irish group head of tax & treasury born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 3 IIF 4
  • Noonan, Denis Mary
    Irish born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Noonan, Denis Mary
    Irish accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 24

    • Alpha Building, London Road, Stapeley, Nantwich, Cheshire, CW5 7JW, United Kingdom

      IIF 25
  • Noonan, Denis Mary
    Irish group head of tax & treasury born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 26
  • Noonan, Denis Mary
    Irish group head of tax and treasury born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 27
  • Noonan, Denis
    Irish born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noonan, Denis
    Irish group head of tax & teasury born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 32
  • Noonan, Denis
    Irish group head of tax & treasury born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noonan, Denis
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 37 IIF 38
  • Noonan, Denis Mary

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 39
child relation
Offspring entities and appointments 37
  • 1
    BRAZILIAN HOLDINGS LIMITED
    - now 00479048
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ now
    IIF 11 - Director → ME
  • 2
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (16 parents)
    Officer
    2010-07-27 ~ now
    IIF 20 - Director → ME
  • 3
    CROCAL PENSION TRUST LIMITED
    00855805
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 29 - Director → ME
  • 4
    DALGETY PENSION TRUST LIMITED
    - now 00566234
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    1998-03-16 ~ now
    IIF 12 - Director → ME
  • 5
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    2007-10-31 ~ dissolved
    IIF 37 - Director → ME
  • 6
    FYFIELD (SM) LIMITED
    - now 01026475
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-06-29
    Commencement of winding up on 1999-06-29
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (18 parents)
    Officer
    2010-07-27 ~ now
    IIF 18 - Director → ME
  • 7
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2010-07-27 ~ now
    IIF 7 - Director → ME
  • 8
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 3 - Director → ME
  • 9
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-03-28 ~ now
    IIF 9 - Director → ME
  • 10
    GENUS CONSULTING LIMITED
    - now 00560971
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 2 - Director → ME
  • 11
    GENUS INTERNATIONAL CONSULTING LIMITED
    - now 03671337
    P-E INTERNATIONAL CONSULTANTS LIMITED - 2007-11-13
    PICTURECLEVER LIMITED - 1998-11-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 31 - Director → ME
  • 12
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2010-07-27 ~ now
    IIF 22 - Director → ME
  • 13
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents, 58 offsprings)
    Officer
    2010-07-27 ~ dissolved
    IIF 36 - Director → ME
  • 14
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2010-07-27 ~ now
    IIF 10 - Director → ME
  • 15
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (23 parents)
    Officer
    2010-07-27 ~ now
    IIF 17 - Director → ME
  • 16
    INIMEX GENETICS LIMITED
    - now 01315335
    INIMEX FOOD SPECIALITIES LIMITED - 1983-08-02
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 27 - Director → ME
    2017-06-23 ~ 2017-08-14
    IIF 39 - Secretary → ME
  • 17
    MILLWOOD PRODUCTS LTD
    08662101
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (9 parents)
    Officer
    2022-06-14 ~ now
    IIF 8 - Director → ME
  • 18
    N.Z.L. TRUSTEES LIMITED
    00489311
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 28 - Director → ME
  • 19
    NATIONAL PIG DEVELOPMENT COMPANY LIMITED
    - now 00971458
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 1 - Director → ME
  • 20
    PIC (UK) LIMITED
    - now 01334049
    SYAQUA LIMITED
    - 2009-04-21 01334049
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 24 - Director → ME
  • 21
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 35 - Director → ME
  • 22
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2007-10-31 ~ now
    IIF 13 - Director → ME
    2010-07-27 ~ 2010-07-27
    IIF 32 - Director → ME
  • 23
    PIG IMPROVEMENT ADMINISTRATION LIMITED
    - now 00544497
    PIG IMPROVEMENT GROUP LIMITED
    - 2012-01-30 00544497
    DALGETY GENERAL PRODUCTS LIMITED - 1992-11-05
    DALGETY TRADING LIMITED - 1986-09-01
    DALGETY SPILLERS AGRICULTURE LIMITED - 1984-08-21
    DALGETY AGRICULTURE LIMITED - 1980-12-31
    DALGETY FRANKLIN LIMITED - 1977-12-31
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2007-10-31 ~ 2014-07-01
    IIF 38 - Director → ME
  • 24
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    2007-10-31 ~ now
    IIF 16 - Director → ME
  • 25
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    2010-05-18 ~ now
    IIF 14 - Director → ME
  • 26
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 33 offsprings)
    Officer
    2007-10-31 ~ now
    IIF 21 - Director → ME
  • 27
    PREMIUM GENETICS (UK) LIMITED
    08461779
    Alpha Building London Road, Stapeley, Nantwich, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 25 - Director → ME
  • 28
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 26 - Director → ME
  • 29
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    2008-03-28 ~ now
    IIF 5 - Director → ME
  • 30
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 31
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 32
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-07-27 ~ now
    IIF 15 - Director → ME
  • 33
    SPILLERS OVERSEAS LIMITED
    - now 00069723
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2010-07-27 ~ now
    IIF 6 - Director → ME
  • 34
    SPILLERS TRUSTEES LIMITED
    00188608
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2010-07-27 ~ dissolved
    IIF 30 - Director → ME
  • 35
    SUPERSIRES LIMITED
    - now 05108543 03441629
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 34 - Director → ME
  • 36
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    2010-07-27 ~ now
    IIF 19 - Director → ME
  • 37
    XELECT LIMITED
    - now SC438223
    KINBURN (180) LIMITED - 2012-12-12
    Horizon House, Abbey Walk, St. Andrews, Fife, Scotland
    Active Corporate (17 parents)
    Officer
    2023-12-05 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.