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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

child relation
Offspring entities and appointments 39
  • 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 22 - Director → ME
  • 2
    A P T GROCERS LIMITED
    00708631
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-02-14) ~ 1994-07-04
    IIF 37 - Director → ME
  • 3
    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 26 - Director → ME
  • 4
    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 30 - Director → ME
  • 5
    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 18 - Director → ME
  • 6
    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 20 - Director → ME
  • 7
    BFD GROUP HOLDINGS LIMITED
    SC126538
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-08
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 15 - Director → ME
  • 8
    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... (more)
    SNOWDON & BRIDGE LIMITED
    - 1985-11-13 00239718 03834103... (more)
    814 Leigh Road, Slough, England
    Active Corporate (56 parents, 12 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-06-24
    IIF 33 - Director → ME
  • 9
    BIDFOOD LIMITED - now
    BIDVEST3663 LIMITED - 2016-12-01
    VINCENT SORGE (WHOLESALE) LIMITED
    - 2013-12-13 00549410
    814 Leigh Road, Slough, England
    Active Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-14
    IIF 29 - Director → ME
  • 10
    BOOKER LINFOOD LTD.
    - now 00231010
    LINFOOD CASH AND CARRY LIMITED
    - 1988-08-30 00231010
    THOMAS LINNELL & SONS LIMITED
    - 1982-01-13 00231010
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-04
    IIF 40 - Director → ME
  • 11
    CAMPBELLS CAKE COMPANY LIMITED
    SC149616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-30
    Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (32 parents)
    Officer
    1999-05-14 ~ 2000-10-02
    IIF 36 - Director → ME
  • 12
    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 3 - Director → ME
  • 13
    COUNTRY FARMS LTD - now
    SLADE END FARMS LIMITED
    - 1993-09-08 00305182
    ALLPRESS GROWERS LIMITED
    - 1985-01-09 00305182
    C STONES & SONS LIMITED
    - 1980-12-31 00305182
    Glenthorn Farm, Whittlesey Road, March, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-28) ~ 1992-06-25
    IIF 19 - Director → ME
  • 14
    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 4 - Director → ME
    2002-04-26 ~ now
    IIF 47 - Secretary → ME
  • 15
    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 13 - Director → ME
    2005-02-25 ~ 2005-07-18
    IIF 45 - Secretary → ME
  • 16
    FOODRITE LIMITED
    00854136
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-04
    IIF 23 - Director → ME
  • 17
    IRTH (6) LIMITED - now
    MALT HOUSE VINTNERS LTD. - 2011-09-23
    LINFOOD CASH & CARRY (SOUTH EAST) LIMITED
    - 1995-12-01 01090981
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-04
    IIF 31 - Director → ME
  • 18
    J.EVERSHED & SON,LIMITED
    00162025
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-04
    IIF 35 - Director → ME
  • 19
    LINFOOD PROPERTIES LIMITED
    - now 01974379
    BLASTDRIVE LIMITED
    - 1986-03-20 01974379
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-04
    IIF 34 - Director → ME
  • 20
    LONSDALE & THOMPSON LIMITED - now
    BOOKER GROUP LIMITED - 2007-06-01
    LONSDALE & THOMPSON LIMITED
    - 2007-03-26 00143786
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-04
    IIF 39 - Director → ME
  • 21
    MCNAB GROCERIES LIMITED
    SC046366
    Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3bu
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-05-29) ~ 1994-07-04
    IIF 27 - Director → ME
  • 22
    MONDO FOODS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-12-20
    Date of completion or termination of CVA on 2012-05-16
    Insolvency (Case 2) In administration
    Administration started on 2012-05-17
    Administration ended on 2013-05-09
    MARCOPOLO TRADING LIMITED
    - 2002-05-23 02635060
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-05-14 ~ 2001-05-18
    IIF 32 - Director → ME
  • 23
    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 10 - Director → ME
    2005-02-25 ~ 2005-07-18
    IIF 42 - Secretary → ME
  • 24
    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 11 - Director → ME
    2005-02-25 ~ 2005-07-30
    IIF 43 - Secretary → ME
  • 25
    PHOTOBITION GROUP PLC
    - now 02509042
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-09-12
    DRUMFORD LIMITED - 1991-01-02
    Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (18 parents)
    Officer
    1994-10-28 ~ 1995-08-04
    IIF 41 - Director → ME
  • 26
    PULLMAN FOODS LIMITED
    - now 01005190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10
    Dissolved on 2022-12-22
    HEDGES FROZEN FOODS LIMITED
    - 1991-07-01 01005190
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-28) ~ 1992-12-26
    IIF 38 - Director → ME
  • 27
    QUINOLA MOTHERGRAIN LIMITED
    09388900
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (11 parents)
    Officer
    2015-09-22 ~ 2018-01-24
    IIF 9 - Director → ME
  • 28
    SNOWDON & BRIDGE LIMITED
    - now 00392642 03834103... (more)
    BOOKER FITCH FOOD SERVICES LTD.
    - 1991-07-01 00392642
    BOOKER FOOD SERVICES LIMITED
    - 1991-01-11 00392642
    KEARLEY & TONGE (PROPERTIES) LIMITED
    - 1983-09-09 00392642
    FOOD SECURITIES (PROPERTIES) LIMITED
    - 1978-12-31 00392642
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-04
    IIF 28 - Director → ME
  • 29
    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 6 - Director → ME
  • 30
    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 5 - Director → ME
    2008-11-13 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    TEA AND TONIC LIMITED
    12745738
    The Dormer House Hunts Common, Hartley Wintney, Hook, England
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 8 - Director → ME
  • 32
    THE FOOD WAREHOUSE LIMITED
    - now 00180571 07783648
    MALT HOUSE VINTNERS LIMITED
    - 1991-07-24 00180571 01090981... (more)
    C.C.RYAN & CO LIMITED
    - 1988-04-25 00180571
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-04
    IIF 21 - Director → ME
  • 33
    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 14 - Director → ME
    2005-02-25 ~ 2005-07-18
    IIF 44 - Secretary → ME
    1997-01-23 ~ 1997-10-06
    IIF 46 - Secretary → ME
  • 34
    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 16 - Director → ME
  • 35
    UYC LIMITED
    00064489
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents)
    Officer
    (before 1991-05-28) ~ 1994-07-04
    IIF 25 - Director → ME
  • 36
    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 (56 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-12-20
    IIF 12 - Director → ME
  • 37
    W & G CASH & CARRY LIMITED
    00240922
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-28) ~ 1994-07-04
    IIF 24 - Director → ME
  • 38
    WHITWORTH'S PRODUCE LIMITED
    00811615
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    (before 1992-05-28) ~ 1992-06-25
    IIF 17 - Director → ME
  • 39
    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 7 - Director → ME
    2009-01-13 ~ now
    IIF 48 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.