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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, Charles

    Related profiles found in government register
  • Noble, Charles
    British accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 1
  • Noble, Charles
    British cfo born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 2 IIF 3
  • Noble, Charles
    British chief financial officer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 4

    • icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 5 IIF 6 IIF 7

    • icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 8

    • icon of address Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA, United Kingdom

      IIF 9

    • icon of address Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom

      IIF 10

    • icon of address Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England

      IIF 11
  • Noble, Charles
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Charles
    British finance director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noble, Charles
    British none supplied born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Haddenham Business Park, Pegasus Way, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom

      IIF 46
  • Mr Charles Noble
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 47
  • Noble, Charles
    British chief financial officer born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

      IIF 48
  • Noble, Charles

    Registered addresses and corresponding companies

    • icon of address C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 49 IIF 50

    • icon of address Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

      IIF 51 IIF 52 IIF 53

    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 56

    • icon of address Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, EH12 9DF, Scotland

      IIF 57
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2020-03-03 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 2 - Director → ME
  • 7
    THE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 48 - Director → ME
  • 8
    icon of address Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 4 - Director → ME
  • 9
    POWERMINE LIMITED - 1996-04-26
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 31 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 5 - Director → ME
  • 10
    NUT BIDCO LIMITED - 2015-10-01
    SCI-MX NUTRITION LIMITED - 2021-07-27
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 7 - Director → ME
  • 11
    icon of address Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 9 - Director → ME
  • 12
    ENACT NEWCO 1 LIMITED - 2014-09-19
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    icon of address Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 10 - Director → ME
Ceased 35
  • 1
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2023-11-07
    IIF 45 - Director → ME
  • 2
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-06 ~ 2023-11-07
    IIF 39 - Director → ME
  • 3
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-09-06 ~ 2023-11-07
    IIF 43 - Director → ME
  • 4
    ABF ENERGY LIMITED - 2025-08-15
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-03 ~ 2023-11-18
    IIF 44 - Director → ME
  • 5
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2023-10-24
    IIF 41 - Director → ME
  • 6
    ROUTLEDGE PUBLISHING LIMITED - 1996-10-02
    icon of address Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ 2023-07-17
    IIF 37 - Director → ME
  • 7
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 26 - Director → ME
  • 8
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 36 - Director → ME
  • 9
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 28 - Director → ME
  • 10
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    FREIGHTLINERS LIMITED - 1997-01-23
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 21 - Director → ME
  • 11
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 24 - Director → ME
  • 12
    AGHOCO 1088 LIMITED - 2012-03-21
    FREIGHTLINER UAE LIMITED - 2015-01-20
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 30 - Director → ME
  • 13
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 29 - Director → ME
  • 14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-31
    IIF 46 - Director → ME
  • 15
    GENESEE AND WYOMING OMAN LIMITED - 2016-02-16
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 34 - Director → ME
  • 16
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 25 - Director → ME
  • 17
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2020-01-27
    IIF 35 - Director → ME
  • 18
    IDEASUITE LIMITED - 1994-09-08
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 22 - Director → ME
  • 19
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    UNIQFOODS LIMITED - 2000-09-29
    HIREFUTURE LIMITED - 1991-04-10
    EVEDALE FOODS LIMITED - 1994-11-28
    UNIQSAUCES LIMITED - 2005-06-22
    icon of address Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 18 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 53 - Secretary → ME
  • 20
    PATERSON JENKS P L C - 1988-07-04
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 20 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 57 - Secretary → ME
  • 21
    icon of address Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 15 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 52 - Secretary → ME
  • 22
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 14 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 54 - Secretary → ME
  • 23
    AZURESTAR LIMITED - 2000-02-15
    icon of address Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 16 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 55 - Secretary → ME
  • 24
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 17 - Director → ME
  • 25
    icon of address Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 19 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 51 - Secretary → ME
  • 26
    ALNERY NO. 1057 LIMITED - 1991-04-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 13 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 49 - Secretary → ME
  • 27
    BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2020-01-27
    IIF 33 - Director → ME
  • 28
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2020-01-27
    IIF 31 - Director → ME
  • 29
    INTERCEDE 2273 LIMITED - 2008-05-09
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 23 - Director → ME
  • 30
    INTERCEDE 2274 LIMITED - 2008-05-20
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 27 - Director → ME
  • 31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 12 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-12-31
    IIF 50 - Secretary → ME
  • 32
    THE SAFFRON LOUNGE LIMITED - 2010-08-09
    icon of address Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-03 ~ 2023-11-18
    IIF 38 - Director → ME
  • 33
    AGHOCO 1177 LIMITED - 2013-08-14
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2020-01-27
    IIF 32 - Director → ME
  • 34
    MEADHURST SERVICES (NO.3) LIMITED - 2007-06-22
    icon of address Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-07 ~ 2023-10-24
    IIF 42 - Director → ME
  • 35
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-03 ~ 2023-11-18
    IIF 40 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.