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, Mark David

    Related profiles found in government register
  • Noble, Mark David
    British

    Registered addresses and corresponding companies
  • Noble, Mark David
    British solicitor born in June 1966

    Registered addresses and corresponding companies

    • Flat C, 6 Alderbrook Road, London, SW12 8AG

      IIF 30
  • Noble, Mark David

    Registered addresses and corresponding companies
  • Noble, Mark David
    British solicitor born in June 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5EH

      IIF 46

    • 29 Avondale Road, Mortlake, London, SW14 8PU

      IIF 47 IIF 48
  • Noble, Mark David
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Noble, Mark David
    British solicitor born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Noble, Mark
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 60 First Avenue, First Avenue, London, SW14 8SR, England

      IIF 64
  • Mr Mark David Noble
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

      IIF 65
child relation
Offspring entities and appointments
Active 8
  • 1
    63 St. James's Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 50 - director → ME
  • 2
    63 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2023-06-28 ~ now
    IIF 53 - director → ME
  • 3
    63 St. James's Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-06-29 ~ now
    IIF 64 - director → ME
  • 4
    63 St. James's Street, London, England
    Corporate (6 parents)
    Officer
    2024-09-27 ~ now
    IIF 54 - director → ME
  • 5
    63 St. James's Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-29 ~ now
    IIF 52 - director → ME
  • 6
    63 St. James's Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-05-27 ~ now
    IIF 49 - director → ME
  • 7
    CORDIANT DIGITAL HOLDINGS (CZECHIA) LIMITED - 2022-03-09
    63 St. James's Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-05-27 ~ now
    IIF 51 - director → ME
  • 8
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    51,115 GBP2021-04-30
    Officer
    2020-04-09 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    1-3 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2010-11-01
    IIF 24 - secretary → ME
  • 2
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-03-02
    IIF 6 - secretary → ME
  • 3
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-03-02
    IIF 12 - secretary → ME
  • 4
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2016-09-08 ~ 2016-09-08
    IIF 63 - director → ME
  • 5
    ALNERY NO. 1726 LIMITED - 1998-02-26
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2013-01-11
    IIF 46 - director → ME
    2008-09-30 ~ 2010-11-01
    IIF 27 - secretary → ME
  • 6
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 13 - secretary → ME
  • 7
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 29 - secretary → ME
  • 8
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2008-04-10 ~ 2017-07-01
    IIF 60 - director → ME
  • 9
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 36 - secretary → ME
  • 10
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 22 - secretary → ME
  • 11
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 10 - secretary → ME
  • 12
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 42 - secretary → ME
  • 13
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 18 - secretary → ME
  • 14
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 32 - secretary → ME
  • 15
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 40 - secretary → ME
  • 16
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 43 - secretary → ME
  • 17
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 14 - secretary → ME
  • 18
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 21 - secretary → ME
  • 19
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 20 - secretary → ME
  • 20
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 4 - secretary → ME
  • 21
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ 2007-11-30
    IIF 48 - director → ME
  • 22
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents)
    Officer
    2007-10-22 ~ 2010-11-01
    IIF 35 - secretary → ME
  • 23
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2010-11-01
    IIF 25 - secretary → ME
  • 24
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2008-04-10 ~ 2017-07-01
    IIF 58 - director → ME
    2007-11-05 ~ 2010-11-01
    IIF 44 - secretary → ME
  • 25
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2007-10-19 ~ 2010-07-16
    IIF 33 - secretary → ME
  • 26
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2007-10-19 ~ 2010-11-01
    IIF 41 - secretary → ME
  • 27
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2007-10-19 ~ 2010-11-01
    IIF 3 - secretary → ME
  • 28
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2001-03-09 ~ 2002-12-20
    IIF 30 - director → ME
  • 29
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2007-12-14 ~ 2010-11-01
    IIF 31 - secretary → ME
  • 30
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-22 ~ 2010-11-01
    IIF 2 - secretary → ME
  • 31
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-21 ~ 2007-11-30
    IIF 47 - director → ME
  • 32
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2010-11-01
    IIF 19 - secretary → ME
  • 33
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-22 ~ 2010-11-01
    IIF 17 - secretary → ME
  • 34
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2010-11-01
    IIF 7 - secretary → ME
  • 35
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2010-11-01
    IIF 28 - secretary → ME
  • 36
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-22 ~ 2010-11-01
    IIF 15 - secretary → ME
  • 37
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2010-11-01
    IIF 8 - secretary → ME
  • 38
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2010-11-01
    IIF 1 - secretary → ME
  • 39
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-11-02 ~ 2010-11-01
    IIF 39 - secretary → ME
  • 40
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 9 - secretary → ME
  • 41
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-08-22 ~ 2010-11-01
    IIF 34 - secretary → ME
  • 42
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2017-07-01
    IIF 59 - director → ME
    2007-11-23 ~ 2010-11-01
    IIF 37 - secretary → ME
  • 43
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-11-23 ~ 2017-07-01
    IIF 57 - director → ME
  • 44
    FRESHSUPER LIMITED - 1990-12-07
    1 - 3 Strand, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2017-07-01
    IIF 56 - director → ME
  • 45
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2008-10-07 ~ 2017-07-01
    IIF 61 - director → ME
  • 46
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-22 ~ 2010-11-01
    IIF 5 - secretary → ME
  • 47
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2007-11-22 ~ 2010-11-01
    IIF 38 - secretary → ME
  • 48
    New Mills, Wotton Under Edge, Gloucestershire
    Corporate (10 parents, 15 offsprings)
    Officer
    2018-07-24 ~ 2019-11-01
    IIF 45 - secretary → ME
  • 49
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-22 ~ 2010-11-01
    IIF 23 - secretary → ME
  • 50
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2007-10-19 ~ 2010-11-01
    IIF 11 - secretary → ME
  • 51
    20 Wine Street, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    561 GBP2024-06-30
    Officer
    2018-11-30 ~ 2019-11-01
    IIF 62 - director → ME
  • 52
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2007-10-22 ~ 2010-11-01
    IIF 16 - secretary → ME
  • 53
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2007-11-23 ~ 2010-11-01
    IIF 26 - secretary → ME

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