logo
explain how to read the page

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

Noble, Catherine Anne

    Related profiles found in government register
  • Noble, Catherine Anne
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 333, Peppard Road, Emmer Green, Reading, RG4 8UX, England

      IIF 1
  • Noble, Catherine Anne
    British finance director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6, Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EJ, United Kingdom

      IIF 2
    • Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Phoenix House, Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

      IIF 15
    • Xafinity House, 42 - 62, Greyfriars Road, Reading, Berkshire, RG1 1NN, United Kingdom

      IIF 16
    • Xafinity House, 42-62 Greyfriars Road, Reading, Berkshire, RG1 1NN, United Kingdom

      IIF 17
  • Mrs Catherine Anne Noble
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6, Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EJ

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    ENTEGRIA LIMITED - now
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED
    - 2024-04-30 05777554 02459442
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (14 parents)
    Officer
    2012-05-31 ~ 2015-11-21
    IIF 13 - Director → ME
  • 2
    HAZELL CARR (AT) SERVICES LIMITED
    - now SC420031 01450089... (more)
    AT SSAS ADMINISTRATION LTD
    - 2012-06-08 SC420031
    Scotia House, The Castle Business Park, Stirling
    Active Corporate (14 parents)
    Officer
    2012-06-08 ~ 2015-11-21
    IIF 12 - Director → ME
  • 3
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 7 - Director → ME
  • 4
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 16 - Director → ME
  • 5
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 01450089... (more)
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 15 - Director → ME
  • 6
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 02372343
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (29 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 9 - Director → ME
  • 7
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-06-01 ~ 2012-12-12
    IIF 17 - Director → ME
  • 8
    PRACTICAL CHANGE PROJECTS LIMITED
    07568118
    6 Upper Warren Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    REINSPIRED CAVERSHAM
    08314539
    Church House Church Street, Caversham, Reading
    Active Corporate (15 parents)
    Officer
    2024-09-12 ~ now
    IIF 1 - Director → ME
  • 10
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2013-03-25 ~ 2015-11-21
    IIF 8 - Director → ME
  • 11
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089 04305500
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 4 - Director → ME
  • 12
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642 02459442... (more)
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 3 - Director → ME
  • 13
    XAFINITY PT LIMITED
    - now 00232565
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (32 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 5 - Director → ME
  • 14
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975... (more)
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 10 - Director → ME
  • 15
    XPS PENSIONS GROUP PLC - now
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED
    - 2017-02-06 08279139 08287502... (more)
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-04-10 ~ 2015-11-21
    IIF 11 - Director → ME
  • 16
    XPS READING LIMITED - now
    XAFINITY (READING) LIMITED
    - 2019-04-01 08279362 08279274... (more)
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-05-02 ~ 2015-11-21
    IIF 6 - Director → ME
  • 17
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED
    - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.