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, Diana Georgina

    Related profiles found in government register
  • Noble, Diana Georgina
    British chief executive born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Milson Road, London, W14 0LH, United Kingdom

      IIF 1
  • Noble, Diana Georgina
    British chief executive officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 2

    • 123, Victoria Street, London, SW1E 6DE

      IIF 3

    • 123, Victoria Street, London, SW1E 6DE, England

      IIF 4 IIF 5
  • Noble, Diana Georgina
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6

    • Gibbs Building, 215 Euston Road, London, NW1 2BE, England

      IIF 7

    • Whitecross Studios, 50 Banner Street, London, EC1Y 8ST, England

      IIF 8
  • Noble, Diana Georgina
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 9
  • Noble, Diana Georgina
    British executive vice president operadent opera born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oak House, Fawler Road, Kingston Lisle, Wantage, Oxfordshire, OX12 9QH

      IIF 10
  • Noble, Diana Georgina
    British non executive director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 11
  • Noble, Diana Georgina
    British non-executive director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 12
  • Diana Georgina Noble
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2014-03-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Gibbs Building, 215 Euston Road, London, England
    Corporate (11 parents, 14 offsprings)
    Officer
    2023-11-06 ~ now
    IIF 7 - director → ME
Ceased 10
  • 1
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Officer
    2017-05-23 ~ 2019-07-18
    IIF 11 - director → ME
  • 2
    CDC SCOTS GP LIMITED - 2022-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2012-08-31 ~ 2017-06-18
    IIF 2 - director → ME
  • 3
    CDC LIMITED - 2022-10-19
    TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
    123 Victoria Street, London
    Corporate (4 parents)
    Officer
    2013-08-01 ~ 2017-06-18
    IIF 4 - director → ME
  • 4
    CDC GROUP PLC - 2022-03-29
    123 Victoria Street, London
    Corporate (13 parents, 26 offsprings)
    Officer
    2011-11-14 ~ 2017-06-18
    IIF 5 - director → ME
  • 5
    BUSINESS GROWTH FUND PLC - 2018-05-04
    13-15 York Buildings, London, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2016-07-14 ~ 2017-05-23
    IIF 12 - director → ME
  • 6
    123 Victoria Street, London
    Corporate (4 parents)
    Officer
    2013-05-10 ~ 2017-06-18
    IIF 3 - director → ME
  • 7
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-22 ~ 2017-07-28
    IIF 1 - director → ME
  • 8
    MEDACCESS (PRIVATE) LIMITED - 2018-09-04
    CFAM LIMITED - 2018-05-17
    Thomas House, 84 Eccleston Square, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2023-12-31
    IIF 9 - director → ME
  • 9
    CHURCH OF ENGLAND CHILDRENS SOCIETY - 2014-09-23
    Whitecross Studios, 50 Banner Street, London, England
    Corporate (15 parents, 2 offsprings)
    Officer
    2022-07-28 ~ 2025-04-09
    IIF 8 - director → ME
  • 10
    Acre House, 11/15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-10 ~ 2010-12-02
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.