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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Noone, Derek Andrew

    Related profiles found in government register
  • Noone, Derek Andrew
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL

      IIF 1 IIF 2
  • Noone, Derek Andrew
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL

      IIF 3
    • Old Kingdom Hall, Short Brackland, Bury St Edmunds, IP33 1EL

      IIF 4
    • Old Kingdom Hall, Short Brackland, Bury St. Edmunds, Suffolk, IP33 1EL

      IIF 5
  • Noone, Derek Andrew
    British investment banker born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL

      IIF 6
  • Noone, Derek Andrew
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Create Barn Clavering Hall Farm, Stortford Road, Clavering, CB11 4PG, United Kingdom

      IIF 7
    • 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

      IIF 8
  • Noone, Derek Andrew
    British corporate financier born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 24-26, Museum Street, Ipswich, Suffolk, IP1 1HZ, England

      IIF 9
  • Mr Derek Andrew Noone
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    BIDEAWHILE 663 LIMITED - 2011-03-23
    24-26 Museum Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Taylor Viney & Marlow, 46-54 High Street, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2011-10-14 ~ now
    IIF 7 - Director → ME
  • 3
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,522 GBP2024-09-30
    Officer
    2013-08-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED - 2009-06-01
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-05-12 ~ 2006-04-30
    IIF 1 - Director → ME
  • 2
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2006-04-30
    IIF 3 - Director → ME
  • 3
    Cardinal House, St. Nicholas Street, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-26 ~ 2010-12-31
    IIF 4 - Director → ME
  • 4
    GREENVIEW COMPOSTING LIMITED - 2008-03-13
    LAWGRA (NO.1308) LIMITED - 2007-05-08
    Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ 2010-12-31
    IIF 5 - Director → ME
  • 5
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-05-11 ~ 1995-10-25
    IIF 6 - Director → ME
  • 6
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED - 2009-06-01
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ 2006-04-30
    IIF 2 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.