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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 Anthony Hayden Noble

    Related profiles found in government register
  • Mr Anthony Hayden Noble
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • Unit 21, Loseley Park, Guildford, Surrey, GU3 1HS, England

      IIF 1 IIF 2
  • Noble, Anthony Hayden
    British born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, RG27 8AA, England

      IIF 3 IIF 4 IIF 5
    • The Dormer House, Hunts Common, Hartley Wintney, Hook, RG27 8AA, England

      IIF 6
    • 47, Castle Street, Reading, RG1 7SR, England

      IIF 7
  • Noble, Anthony Hayden
    British director born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA, United Kingdom

      IIF 8
  • Noble, Anthony Hayden
    British retired born in September 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, RG27 8AA, England

      IIF 9
  • Noble, Anthony Hayden
    British director born in September 1945

    Registered addresses and corresponding companies
  • Noble, Anthony Hayden
    British managing director born in September 1945

    Registered addresses and corresponding companies
  • Noble, Anthony Hayden
    British retired chief executive born in September 1945

    Registered addresses and corresponding companies
    • Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ

      IIF 28
  • Noble, Anthony Hayden
    British

    Registered addresses and corresponding companies
    • Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ

      IIF 29 IIF 30
    • The Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, RG27 8AA, England

      IIF 31
  • Noble, Anthony Hayden
    British company director

    Registered addresses and corresponding companies
    • 2 Clock Court Cottages, Middleton Park Middleton Stoney, Bicester, Oxfordshire, OX25 4JE

      IIF 32
  • Noble, Anthony Hayden
    British director

    Registered addresses and corresponding companies
    • The Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, RG27 8AA, England

      IIF 33 IIF 34
  • Noble, Anthony Hayden

    Registered addresses and corresponding companies
    • Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ

      IIF 35 IIF 36
child relation
Offspring entities and appointments 26
  • 1
    3663 TRANSPORT LIMITED - now
    FITCH FOOD SERVICES LIMITED
    - 2013-05-03 00456846
    BLUE CAP FROZEN FOOD SERVICES LIMITED
    - 1987-02-27 00456846
    814 Leigh Road, Slough, England
    Active Corporate (22 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-04
    IIF 14 - Director → ME
  • 2
    BFD EDINBURGH LIMITED
    SC088802
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (10 parents)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 16 - Director → ME
  • 3
    BFD FOOD GROUP LIMITED
    SC167965
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (15 parents)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 18 - Director → ME
  • 4
    BFD FOOD MARKETING LIMITED
    SC121379
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (11 parents)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 12 - Director → ME
  • 5
    BFD FRESH FOODS LIMITED
    SC112241
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (11 parents)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 13 - Director → ME
  • 6
    BFS GROUP LIMITED - now
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    BOOKER FITCH FOOD SERVICES LIMITED
    - 1995-12-30 00239718
    SNOWDON AND BRIDGE LIMITED
    - 1991-07-01 00239718 03834103
    SNOWDON & BRIDGE LIMITED
    - 1985-11-13 00239718 03834103
    814 Leigh Road, Slough, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-06-24
    IIF 20 - Director → ME
  • 7
    BIDFOOD LIMITED - now
    BIDVEST3663 LIMITED - 2016-12-01
    VINCENT SORGE (WHOLESALE) LIMITED
    - 2013-12-13 00549410
    814 Leigh Road, Slough, England
    Active Corporate (15 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-14
    IIF 17 - Director → ME
  • 8
    CAMPBELLS CAKE COMPANY LIMITED
    SC149616
    73 Bothwell Road, Hamilton
    Active Corporate (31 parents)
    Officer
    1999-05-14 ~ 2000-10-02
    IIF 21 - Director → ME
  • 9
    CINQ MONDES UK LIMITED - now
    SPA WORLD BRANDS LIMITED
    - 2013-06-11 08450675
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-06-06
    IIF 8 - Director → ME
  • 10
    CUSTOM MOULDS AND MOULDINGS LIMITED
    - now 03566942 02801060
    PATCHTEST LIMITED - 1998-07-03
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-04-26 ~ now
    IIF 3 - Director → ME
    2002-04-26 ~ now
    IIF 33 - Secretary → ME
  • 11
    EPICURE LIMITED
    - now 02859751
    BONDCO 529 LIMITED - 1993-11-05
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-06-22 ~ 2007-07-20
    IIF 26 - Director → ME
    2005-02-25 ~ 2005-07-18
    IIF 36 - Secretary → ME
  • 12
    MONDO FOODS LIMITED - now
    MARCOPOLO TRADING LIMITED
    - 2002-05-23 02635060
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 19 - Director → ME
  • 13
    PETTY, WOOD & CO. LIMITED
    - now 00082419
    PETTY WOOD & COMPANY LIMITED - 1979-12-31
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1995-01-23 ~ 2007-07-20
    IIF 24 - Director → ME
    2005-02-25 ~ 2005-07-18
    IIF 35 - Secretary → ME
  • 14
    PETTY, WOOD GROUP LIMITED - now
    SECKLOE 323 LIMITED - 2014-02-25
    BRANDS OF DISTINCTION LIMITED
    - 2007-09-19 03822910 05970019... (more)
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1999-10-12 ~ 2007-07-20
    IIF 25 - Director → ME
    2005-02-25 ~ 2005-07-30
    IIF 29 - Secretary → ME
  • 15
    PHOTOBITION GROUP PLC
    - now 02509042
    DRUMFORD LIMITED - 1991-01-02
    Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (15 parents)
    Officer
    1994-10-28 ~ 1995-08-04
    IIF 23 - Director → ME
  • 16
    PULLMAN FOODS LIMITED
    - now 01005190
    HEDGES FROZEN FOODS LIMITED
    - 1991-07-01 01005190
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-28) ~ 1992-12-26
    IIF 22 - Director → ME
  • 17
    QUINOLA MOTHERGRAIN LIMITED
    09388900
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (11 parents)
    Officer
    2015-09-22 ~ 2018-01-24
    IIF 7 - Director → ME
  • 18
    SPA SENSE LIMITED
    - now 07507914
    BEACON HEALTH & PROTECTION LIMITED - 2013-06-07
    8 Four Acre Coppice, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-10 ~ dissolved
    IIF 9 - Director → ME
  • 19
    SPA VOYAGE LIMITED
    - now 06748180 04656601
    WILD BRANDS LIMITED
    - 2020-09-28 06748180 04656601
    The Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-13 ~ dissolved
    IIF 4 - Director → ME
    2008-11-13 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    TEA AND TONIC LIMITED
    12745738
    The Dormer House Hunts Common, Hartley Wintney, Hook, England
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 6 - Director → ME
  • 21
    UNIVERSE FOOD SERVICE LIMITED
    - now 01833450
    TOWN CONSUMER PRODUCTS LIMITED
    - 2003-08-05 01833450
    LONDON TOWN FOOD GROUP LIMITED(THE)
    - 1997-05-20 01833450 06449332
    Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1997-01-23 ~ 2007-07-20
    IIF 27 - Director → ME
    1997-01-23 ~ 1997-10-06
    IIF 32 - Secretary → ME
    2005-02-25 ~ 2005-07-18
    IIF 30 - Secretary → ME
  • 22
    UYC (FOOD GROUP SERVICES) LIMITED
    00454921
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (6 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-04
    IIF 10 - Director → ME
  • 23
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    (before 1991-05-28) ~ 1994-07-04
    IIF 15 - Director → ME
  • 24
    VALLEY LEISURE LIMITED
    - now 02188010
    TEST VALLEY LEISURE LIMITED - 1999-08-09
    TRAINMANAGE LIMITED - 1988-04-05
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-12-20
    IIF 28 - Director → ME
  • 25
    WHITWORTH'S PRODUCE LIMITED
    00811615
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    (before 1992-05-28) ~ 1992-06-25
    IIF 11 - Director → ME
  • 26
    WILD BRANDS LIMITED
    - now 04656601 06748180
    SPA VOYAGE LIMITED
    - 2020-09-28 04656601 06748180
    SUNLAB UK LIMITED - 2007-02-13
    SHANKARA INTERIORS LIMITED - 2005-05-18
    The Dormer House Hunts Common, Hartley Wintney, Hook, Hampshire
    Active Corporate (13 parents)
    Officer
    2009-01-13 ~ now
    IIF 5 - Director → ME
    2009-01-13 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-23
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.