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

Harwerth, Noel

    Related profiles found in government register
  • Harwerth, Noel
    Uk/usa company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QN, England

      IIF 1

    • 250, Brook Drive, Green Park, Reading, RG2 6UA

      IIF 2
  • Harwerth, Noel
    Uk/usa director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 30 Haymarket, London, London, SW1Y 4EX, United Kingdom

      IIF 3

    • 56, Leadenhall Street, London, EC3A 2DX

      IIF 4

    • Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England

      IIF 5
  • Harwerth, Elizabeth Noel
    Usa director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 6
  • Harwerth, Elizabeth Noel
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 7
  • Harwerth, Elizabeth Noel
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 8

    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 9
  • Harwerth, Elizabeth Noel
    Anglo American company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

      IIF 10 IIF 11
  • Harwerth, Elizabeth Noel
    British,american director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3NS

      IIF 12
  • Harwerth, Elizabeth Noel
    Us Citizen attorney born in December 1947

    Registered addresses and corresponding companies

    • C/o Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA

      IIF 13
  • Harwerth, Elizabeth Noel
    Us Citizen banker born in December 1947

    Registered addresses and corresponding companies

    • C/o Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA

      IIF 14 IIF 15
  • Harwerth, Elizabeth Noel
    Us Citizen director born in December 1947

    Registered addresses and corresponding companies

    • C/o Sumito Banking Corporation, Temple Court, 11 Queen Victoria St, London, EC4N 4TA

      IIF 16 IIF 17 IIF 18

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 22
  • Harwerth, Elizabeth Noel
    American director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 99, Queen Victoria Street, London, EC4V 4EH

      IIF 23
  • Harwerth, Elizabeth Noel
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

      IIF 24
  • Harwerth, Elizabeth Noel
    British non-executive director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Harwerth, Elizabeth Noel
    Irish company director born in December 1947

    Registered addresses and corresponding companies

    • Connaught House, Burlington Road, Dublin 4, Ireland

      IIF 30
  • Harwerth, Elizabeth Noel
    Uk/usa Dual National non executive director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 31
  • Harwerth, Elizabeth Noel
    American/british board director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lothbury, London, EC2R 7HH, England

      IIF 32
  • Harwerth, Elizabeth Noel
    British,american director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 33 IIF 34
  • Harwerth, Elizabeth Nöel
    British,american board director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Holborn, London, WC1V 6LS

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-02-23 ~ now
    IIF 33 - director → ME
  • 2
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (11 parents)
    Officer
    2017-06-27 ~ now
    IIF 25 - director → ME
  • 3
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Corporate (10 parents)
    Officer
    2023-01-02 ~ now
    IIF 34 - director → ME
  • 4
    1st Floor, 236 Gray's Inn Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 6 - director → ME
  • 5
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 9 - director → ME
  • 6
    PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-02-28 ~ now
    IIF 8 - director → ME
Ceased 29
  • 1
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2012-07-20 ~ 2017-08-14
    IIF 11 - director → ME
  • 2
    ALENT PLC - 2015-12-02
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2015-12-01
    IIF 5 - director → ME
  • 3
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-07-27 ~ 2020-03-17
    IIF 31 - director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-14 ~ 2013-12-31
    IIF 3 - director → ME
  • 5
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2014-12-01 ~ 2019-07-01
    IIF 35 - director → ME
  • 6
    EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2017-06-27 ~ 2020-06-01
    IIF 27 - director → ME
  • 7
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2013-09-20 ~ 2015-12-04
    IIF 1 - director → ME
  • 8
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-27 ~ 2020-06-01
    IIF 26 - director → ME
  • 9
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-26 ~ 2017-11-10
    IIF 32 - director → ME
  • 10
    EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
    ALNERY NO. 2821 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (4 parents)
    Officer
    2017-06-27 ~ 2020-06-01
    IIF 28 - director → ME
  • 11
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents, 15 offsprings)
    Officer
    2000-08-15 ~ 2003-09-30
    IIF 14 - director → ME
  • 12
    CORUS GROUP PLC - 2007-07-16
    BSKH PLC - 1999-09-28
    18 Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-11-01 ~ 2007-04-23
    IIF 17 - director → ME
  • 13
    ALNERY NO. 2822 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    2017-06-27 ~ 2020-06-01
    IIF 29 - director → ME
  • 14
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2017-03-31
    IIF 7 - director → ME
  • 15
    IMPELLAM GROUP PLC - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-07 ~ 2011-02-28
    IIF 21 - director → ME
  • 16
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-21 ~ 2008-12-22
    IIF 18 - director → ME
  • 17
    1800k Street Nw, Suite 718, Washington Dc 2000, United States
    Corporate (2 parents)
    Officer
    1996-05-28 ~ 2014-11-01
    IIF 16 - director → ME
  • 18
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (12 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-19
    IIF 30 - director → ME
  • 19
    10 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2012-12-06
    IIF 4 - director → ME
  • 20
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-01 ~ 2012-08-21
    IIF 2 - director → ME
  • 21
    INFRACO BCV LIMITED - 2003-04-04
    1 More London Place, London
    Dissolved corporate
    Officer
    2003-09-04 ~ 2008-04-30
    IIF 20 - director → ME
  • 22
    INFRACO SUB-SURFACE LIMITED - 2003-04-04
    1 More London Place, London
    Dissolved corporate
    Officer
    2003-09-04 ~ 2008-04-30
    IIF 13 - director → ME
  • 23
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (10 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2003-07-31
    IIF 15 - director → ME
  • 24
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2004-03-30 ~ 2013-03-31
    IIF 22 - director → ME
  • 25
    SCOTIABANK EUROPE PLC - 2023-10-10
    SCOTIABANK (U.K.) LIMITED - 1997-11-03
    BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 1987-11-25
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2023-12-14
    IIF 12 - director → ME
  • 26
    SMBC BANK INTERNATIONAL LIMITED - 2020-09-30
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
    100 Liverpool Street, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2003-12-19 ~ 2015-06-30
    IIF 23 - director → ME
  • 27
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2017-08-14 ~ 2018-08-31
    IIF 10 - director → ME
  • 28
    10 Finsbury Square, London, United Kingdom
    Corporate (13 parents)
    Officer
    2012-12-06 ~ 2018-12-06
    IIF 24 - director → ME
  • 29
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2008-04-30
    IIF 19 - director → ME

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