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
Individuals in focus
Noble, Anthony Hayden
- British born in September 1945Registered addresses and corresponding companies
Noble, Anthony Hayden
- British director born in September 1945Registered addresses and corresponding companies
Noble, Anthony Hayden
- British managing director born in September 1945Registered addresses and corresponding companies
Noble, Anthony Hayden
- British retired chief executive born in September 1945Registered addresses and corresponding companies
Noble, Anthony Hayden
Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ
IIF 32
- British Registered addresses and corresponding companies
Noble, Anthony Hayden
- British company directorRegistered addresses and corresponding companies
Noble, Anthony Hayden
2 Clock Court Cottages, Middleton Park Middleton Stoney, Bicester, Oxfordshire, OX25 4JE
IIF 36
- British directorRegistered addresses and corresponding companies
Noble, Anthony Hayden
- British born in September 1945
Noble, Anthony Hayden
Resident in England
Registered addresses and corresponding companies - British director born in September 1945
Noble, Anthony Hayden
Resident in England
Registered addresses and corresponding companiesAldwych House, Winchester Street, Andover, Hampshire, SP10 2EA, United Kingdom
IIF 44
- British retired born in September 1945
Noble, Anthony Hayden
Resident in England
Registered addresses and corresponding companiesThe Dormer House, Hunts Common, Hartley Wintney, Hook, Hampshire, RG27 8AA, England
IIF 45
- Registered addresses and corresponding companies
Noble, Anthony Hayden
- British born in September 1945
Mr Anthony Hayden Noble
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 13663 TRANSPORT LIMITED - now
FITCH FOOD SERVICES LIMITED
- 2013-05-03 00456846BLUE CAP FROZEN FOOD SERVICES LIMITED
- 1987-02-27 00456846814 Leigh Road, Slough, EnglandActive Corporate (22 parents)Officer(before 1992-05-28) ~ 1994-07-04IIF 19 - Director → ME - 2
A P T GROCERS LIMITED
00708631Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (15 parents)Officer(before 1993-02-14) ~ 1994-07-04IIF 12 - Director → ME - 3
BFD EDINBURGH LIMITED
SC088802C/o Kpmg Llp 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (10 parents)Officer1999-05-14 ~ 2001-05-18IIF 21 - Director → ME - 4
BFD FOOD GROUP LIMITED
SC167965C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (15 parents)Officer1999-05-14 ~ 2001-05-18IIF 23 - Director → ME - 5
BFD FOOD MARKETING LIMITED
SC121379C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (11 parents)Officer1999-05-14 ~ 2001-05-18IIF 17 - Director → ME - 6
BFD FRESH FOODS LIMITED
SC112241C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowRECEIVERSHIP Corporate (11 parents)Officer1999-05-14 ~ 2001-05-18IIF 18 - Director → ME - 7
BFD GROUP HOLDINGS LIMITED
SC126538C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (23 parents)Officer1999-05-14 ~ 2001-05-18IIF 1 - Director → ME - 8BFS GROUP LIMITED - nowBOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
BOOKER FITCH FOOD SERVICES LIMITED
- 1995-12-30 00239718814 Leigh Road, Slough, EnglandActive Corporate (55 parents, 5 offsprings)Officer(before 1992-05-28) ~ 1994-06-24IIF 9 - Director → ME - 9BIDFOOD LIMITED - nowBIDVEST3663 LIMITED - 2016-12-01
VINCENT SORGE (WHOLESALE) LIMITED
- 2013-12-13 00549410814 Leigh Road, Slough, EnglandActive Corporate (15 parents)Officer(before 1992-05-28) ~ 1994-07-14IIF 22 - Director → ME - 10
LINFOOD CASH AND CARRY LIMITED
- 1988-08-30 00231010THOMAS LINNELL & SONS LIMITED
- 1982-01-13 00231010Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer(before 1992-05-28) ~ 1994-07-04IIF 14 - Director → ME - 11
CAMPBELLS CAKE COMPANY LIMITED
SC14961673 Bothwell Road, HamiltonActive Corporate (31 parents)Officer1999-05-14 ~ 2000-10-02IIF 25 - Director → ME - 12CINQ MONDES UK LIMITED - now
SPA WORLD BRANDS LIMITED
- 2013-06-11 08450675Aldwych House, Winchester Street, Andover, HampshireDissolved Corporate (2 parents)Officer2013-03-19 ~ 2013-06-06IIF 44 - Director → ME - 13COUNTRY FARMS LTD - now
SLADE END FARMS LIMITED
- 1993-09-08 00305182ALLPRESS GROWERS LIMITED
- 1985-01-09 00305182C STONES & SONS LIMITED
- 1980-12-31 00305182Glenthorn Farm, Whittlesey Road, March, CambridgeshireDissolved Corporate (20 parents)Officer(before 1992-05-28) ~ 1992-06-25IIF 2 - Director → ME - 14PATCHTEST LIMITED - 1998-07-03Suite 2 Healey House, Dene Road, Andover, Hampshire, United KingdomActive Corporate (6 parents)Officer2002-04-26 ~ nowIIF 39 - Director → ME2002-04-26 ~ nowIIF 37 - Secretary → ME
- 15BONDCO 529 LIMITED - 1993-11-05Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (14 parents)Officer1995-06-22 ~ 2007-07-20IIF 30 - Director → ME2005-02-25 ~ 2005-07-18IIF 47 - Secretary → ME
- 16
FOODRITE LIMITED
00854136Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer(before 1992-05-28) ~ 1994-07-04IIF 4 - Director → ME - 17IRTH (6) LIMITED - nowMALT HOUSE VINTNERS LTD. - 2011-09-23
LINFOOD CASH & CARRY (SOUTH EAST) LIMITED
- 1995-12-01 01090981Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer(before 1992-05-28) ~ 1994-07-04IIF 8 - Director → ME - 18
J.EVERSHED & SON,LIMITED
00162025Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer(before 1992-05-28) ~ 1994-07-04IIF 11 - Director → ME - 19
BLASTDRIVE LIMITED
- 1986-03-20 01974379Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (19 parents)Officer(before 1992-05-28) ~ 1994-07-04IIF 10 - Director → ME - 20LONSDALE & THOMPSON LIMITED - nowBOOKER GROUP LIMITED - 2007-06-01
LONSDALE & THOMPSON LIMITED
- 2007-03-26 00143786Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer(before 1992-05-28) ~ 1994-07-04IIF 13 - Director → ME - 21
MCNAB GROCERIES LIMITED
SC046366Semple Fraser Llp, 80 George Street, Edinburgh, Eh2 3buDissolved Corporate (19 parents)Officer(before 1989-05-29) ~ 1994-07-04IIF 6 - Director → ME - 22MONDO FOODS LIMITED - now
MARCOPOLO TRADING LIMITED
- 2002-05-23 02635060Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (15 parents)Officer1999-05-14 ~ 2001-05-18IIF 24 - Director → ME - 23PETTY WOOD & COMPANY LIMITED - 1979-12-31Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (24 parents, 7 offsprings)Officer1995-01-23 ~ 2007-07-20IIF 28 - Director → ME2005-02-25 ~ 2005-07-18IIF 46 - Secretary → ME
- 24PETTY, WOOD GROUP LIMITED - nowSECKLOE 323 LIMITED - 2014-02-25Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, HampshireDissolved Corporate (10 parents)Officer1999-10-12 ~ 2007-07-20IIF 29 - Director → ME2005-02-25 ~ 2005-07-30IIF 33 - Secretary → ME
- 25DRUMFORD LIMITED - 1991-01-02Becket House, 1 Lambeth Palace Road, LondonDissolved Corporate (18 parents)Officer1994-10-28 ~ 1995-08-04IIF 27 - Director → ME
- 26
HEDGES FROZEN FOODS LIMITED
- 1991-07-01 01005190C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (30 parents)Officer(before 1992-05-28) ~ 1992-12-26IIF 26 - Director → ME - 27
QUINOLA MOTHERGRAIN LIMITED
093889004th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (11 parents)Officer2015-09-22 ~ 2018-01-24IIF 43 - Director → ME - 28
BOOKER FITCH FOOD SERVICES LTD.
- 1991-07-01 00392642BOOKER FOOD SERVICES LIMITED
- 1991-01-11 00392642KEARLEY & TONGE (PROPERTIES) LIMITED
- 1983-09-09 00392642FOOD SECURITIES (PROPERTIES) LIMITED
- 1978-12-31 00392642Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer(before 1992-05-28) ~ 1994-07-04IIF 7 - Director → ME - 29BEACON HEALTH & PROTECTION LIMITED - 2013-06-078 Four Acre Coppice, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2017-12-10 ~ dissolvedIIF 45 - Director → ME
- 30The Dormer House Hunts Common, Hartley Wintney, Hook, HampshireDissolved Corporate (3 parents, 1 offspring)Officer2008-11-13 ~ dissolvedIIF 40 - Director → ME2008-11-13 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
TEA AND TONIC LIMITED
12745738The Dormer House Hunts Common, Hartley Wintney, Hook, EnglandActive Corporate (3 parents)Officer2020-07-15 ~ nowIIF 42 - Director → ME - 32
C.C.RYAN & CO LIMITED
- 1988-04-25 00180571Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer(before 1992-05-28) ~ 1994-07-04IIF 3 - Director → ME - 33
TOWN CONSUMER PRODUCTS LIMITED
- 2003-08-05 01833450Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, HampshireDissolved Corporate (12 parents)Officer1997-01-23 ~ 2007-07-20IIF 31 - Director → ME1997-01-23 ~ 1997-10-06IIF 36 - Secretary → ME2005-02-25 ~ 2005-07-18IIF 34 - Secretary → ME - 34
UYC (FOOD GROUP SERVICES) LIMITED
00454921Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (6 parents)Officer(before 1992-05-28) ~ 1994-07-04IIF 15 - Director → ME - 35
UYC LIMITED
00064489Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (18 parents)Officer(before 1991-05-28) ~ 1994-07-04IIF 20 - Director → ME - 36TEST VALLEY LEISURE LIMITED - 1999-08-09TRAINMANAGE LIMITED - 1988-04-05Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (56 parents, 1 offspring)Officer2006-12-21 ~ 2007-12-20IIF 32 - Director → ME
- 37
W & G CASH & CARRY LIMITED
00240922Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (17 parents)Officer(before 1992-05-28) ~ 1994-07-04IIF 5 - Director → ME - 38
WHITWORTH'S PRODUCE LIMITED
008116151 Park Row, Leeds, West YorkshireActive Corporate (8 parents)Officer(before 1992-05-28) ~ 1992-06-25IIF 16 - Director → ME - 39SUNLAB UK LIMITED - 2007-02-13SHANKARA INTERIORS LIMITED - 2005-05-18The Dormer House Hunts Common, Hartley Wintney, Hook, HampshireActive Corporate (13 parents)Officer2009-01-13 ~ nowIIF 41 - Director → ME2009-01-13 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-11-23IIF 48 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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