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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Noble, Perry Denis

    Related profiles found in government register
  • Noble, Perry Denis
    British alternate born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Perry Denis
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 12

    • icon of address 150, Cheapside, London, EC2V 6ET, United Kingdom

      IIF 13
  • Noble, Perry Denis
    British executive chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lloyd Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 14 IIF 15
  • Noble, Perry Denis
    British infastructure partner born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Perry Denis
    British infrastructure partner born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 19
  • Noble, Perry Denis
    British investment manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level Six, 150 Cheapside, London, EC2V 6ET, United Kingdom

      IIF 20

    • icon of address Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom

      IIF 21
  • Noble, Perry Denis
    British none born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 150, Cheapside, London, EC2V 6ET, England

      IIF 22
  • Noble, Perry Denis
    British solicitor born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom

      IIF 23

    • icon of address 1, Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 24

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 25

    • icon of address 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 26

    • icon of address Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 27

    • icon of address Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address Hermes Investment Management, 1 Portsoken Street, London, E1 8HZ, United Kingdom

      IIF 34

    • icon of address Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

      IIF 40 IIF 41
  • Noble, Perry
    British infrastructure investor born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 42
  • Noble, Perry
    British solicitor born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP

      IIF 43 IIF 44 IIF 45
  • Noble, Perry
    British voltaire capital, executive chairman born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Knightsbridge Green, 8th Floor, London, SW1X 7NE, United Kingdom

      IIF 46
  • Noble, Perry
    British solicitor born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP

      IIF 47
  • Noble, Perry Denis
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England

      IIF 48
  • Noble, Perry Denis
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, St. Swithin's Lane, London, EC4N 8AD, England

      IIF 49
  • Noble, Perry
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Knightsbridge Green, 8th Floor, London, SW1X 7NE, United Kingdom

      IIF 50

    • icon of address 43-45, Dorset Street, London, W1U 7NA

      IIF 51
  • Noble, Perry
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 52

    • icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 53
  • Noble, Perry
    British solicitor born in January 1960

    Registered addresses and corresponding companies

    • icon of address 1 Circus Street, Greenwich, London, SE10 8SG

      IIF 54
  • Noble, Perry Denis
    born in January 1960

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 28-29 Dover Street, London, W1S 4NA

      IIF 55

    • icon of address 65, Fleet Street, London, EC4Y 1HS

      IIF 56
  • Mr Perry Noble
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43-45, Dorset Street, London, W1U 7NA

      IIF 57
  • Noble, Perry
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gainsborough House, Pegler Way, Crawley, West Sussex, RH11 7FZ, England

      IIF 58
child relation
Offspring entities and appointments
Active 8
  • 1
    ALELTHO ENERGY LLP - 2011-01-14
    icon of address 13 Woodruff Avenue, Hove, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 21 - Director → ME
  • 3
    DE FACTO 2073 LIMITED - 2013-12-12
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ now
    IIF 41 - Director → ME
  • 4
    DE FACTO 2072 LIMITED - 2013-12-12
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ now
    IIF 40 - Director → ME
  • 5
    icon of address Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,254,645 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2013-12-31 ~ now
    IIF 48 - LLP Member → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 24 - Director → ME
  • 7
    RIVINTON ENERGY (MANAGEMENT) LIMITED - 2023-01-18
    RIVINGTON ENERGY LIMITED - 2023-01-17
    RENEWABLE CONNECTIONS HOLDINGS LIMITED - 2021-07-12
    icon of address Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,856 GBP2022-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 43-45 Dorset Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-28 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 57 - Has significant influence or control → OE
Ceased 45
  • 1
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,610,286 GBP2023-12-31
    Officer
    icon of calendar 2016-10-21 ~ 2019-07-03
    IIF 28 - Director → ME
  • 2
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-03-02
    IIF 34 - Director → ME
  • 3
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-02-17 ~ 2014-08-08
    IIF 38 - Director → ME
  • 4
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-02-17 ~ 2014-08-08
    IIF 39 - Director → ME
  • 5
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    912,345 GBP2023-12-31
    Officer
    icon of calendar 2012-02-17 ~ 2014-08-08
    IIF 37 - Director → ME
  • 6
    icon of address Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,292 GBP2023-12-31
    Officer
    icon of calendar 2012-02-17 ~ 2014-08-08
    IIF 36 - Director → ME
  • 7
    HMS (494) LIMITED - 2003-10-30
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-19 ~ 2019-10-28
    IIF 52 - Director → ME
  • 8
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2024-03-29
    IIF 16 - Director → ME
  • 9
    icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2014-03-31
    IIF 44 - Director → ME
  • 10
    icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2010-04-22 ~ 2014-03-31
    IIF 45 - Director → ME
    icon of calendar 2010-04-22 ~ 2010-04-22
    IIF 47 - Director → ME
  • 11
    icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2010-04-22 ~ 2014-03-31
    IIF 43 - Director → ME
  • 12
    icon of address Griffin House, 135 High Street, Crawley, United Kingdom
    Active Corporate (92 parents, 11 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-30
    IIF 58 - LLP Member → ME
  • 13
    icon of address Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    222,546,523 GBP2021-12-31
    Officer
    icon of calendar 2019-11-22 ~ 2020-07-23
    IIF 20 - Director → ME
  • 14
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    icon of address Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2019-09-19
    IIF 22 - Director → ME
  • 15
    FRESHFIELDS BRUCKHAUS DERINGER LLP - 2025-01-02
    icon of address 100 Bishopsgate, London, England
    Active Corporate (306 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2008-10-31
    IIF 56 - LLP Member → ME
  • 16
    HEART N' SOUL - 2012-07-03
    icon of address The Albany, Douglas Way, Deptford, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1995-03-14 ~ 2000-04-10
    IIF 54 - Director → ME
  • 17
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -52,947 GBP2023-12-31
    Officer
    icon of calendar 2016-10-21 ~ 2019-07-03
    IIF 32 - Director → ME
  • 18
    DE FACTO 1958 LIMITED - 2012-12-19
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    319,951 GBP2023-12-31
    Officer
    icon of calendar 2016-10-21 ~ 2019-07-03
    IIF 30 - Director → ME
  • 19
    DE FACTO 1959 LIMITED - 2013-01-25
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,713,506 GBP2023-12-31
    Officer
    icon of calendar 2016-10-21 ~ 2019-07-03
    IIF 29 - Director → ME
  • 20
    icon of address First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-21 ~ 2019-07-03
    IIF 31 - Director → ME
  • 21
    icon of address First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,803,731 GBP2020-12-31
    Officer
    icon of calendar 2016-10-21 ~ 2019-07-03
    IIF 33 - Director → ME
  • 22
    icon of address Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    30,943,229 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2016-10-21 ~ 2019-07-03
    IIF 27 - Director → ME
  • 23
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,320,528 GBP2023-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2019-07-03
    IIF 15 - Director → ME
  • 24
    icon of address 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -137,011 GBP2023-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2019-07-03
    IIF 14 - Director → ME
  • 25
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2024-07-08
    IIF 11 - Director → ME
  • 26
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2024-07-08
    IIF 2 - Director → ME
  • 27
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2024-07-08
    IIF 10 - Director → ME
  • 28
    ALNERY NO. 2619 LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2014-03-19
    IIF 4 - Director → ME
  • 29
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2014-03-19
    IIF 6 - Director → ME
  • 30
    ALNERY NO. 2618 LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2014-03-19
    IIF 7 - Director → ME
  • 31
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2014-03-19
    IIF 3 - Director → ME
  • 32
    icon of address One New Change, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2018-12-31
    IIF 26 - Director → ME
  • 33
    ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
    CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
    icon of address One, New Change, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2015-11-11
    IIF 25 - Director → ME
    icon of calendar 2012-02-17 ~ 2014-12-31
    IIF 35 - Director → ME
  • 34
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2024-03-29
    IIF 18 - Director → ME
  • 35
    icon of address 3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (15 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2024-03-29
    IIF 23 - Director → ME
  • 36
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2018-01-26
    IIF 53 - Director → ME
    icon of calendar 2016-11-24 ~ 2016-12-14
    IIF 49 - Director → ME
    icon of calendar 2018-01-26 ~ 2024-03-29
    IIF 12 - Director → ME
  • 37
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2024-03-29
    IIF 17 - Director → ME
  • 38
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2024-03-29
    IIF 19 - Director → ME
  • 39
    LIGHTSOURCE RAINDROP LIMITED - 2021-10-21
    SOLUTIONS IN ENERGY LIMITED - 2016-04-05
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-03 ~ 2014-11-21
    IIF 42 - Director → ME
  • 40
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2014-03-19
    IIF 9 - Director → ME
  • 41
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2024-07-08
    IIF 1 - Director → ME
  • 42
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2024-06-18
    IIF 8 - Director → ME
  • 43
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2015-03-13
    IIF 5 - Director → ME
  • 44
    icon of address 1 Knightsbridge Green, 8th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-10 ~ 2014-02-12
    IIF 50 - LLP Designated Member → ME
  • 45
    VOLTAIRE CAPITAL LTD - 2013-08-13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2014-02-12
    IIF 46 - Director → ME

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