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, Catherine Anne

    Related profiles found in government register
  • Noble, Catherine Anne
    British chartered accountant 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
Active 2
  • 1
    6 Upper Warren Avenue, Caversham, Reading, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,532 GBP2022-03-31
    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
  • 2
    Church House Church Street, Caversham, Reading
    Corporate (4 parents)
    Equity (Company account)
    9,296 GBP2023-12-31
    Officer
    2024-09-12 ~ now
    IIF 1 - director → ME
Ceased 15
  • 1
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED - 2024-04-30
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2012-05-31 ~ 2015-11-21
    IIF 13 - director → ME
  • 2
    AT SSAS ADMINISTRATION LTD - 2012-06-08
    Scotia House, The Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2012-06-08 ~ 2015-11-21
    IIF 12 - director → ME
  • 3
    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
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 7 - director → ME
  • 4
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 16 - director → ME
  • 5
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 15 - director → ME
  • 6
    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
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 9 - director → ME
  • 7
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-01 ~ 2012-12-12
    IIF 17 - director → ME
  • 8
    HR TRUSTEES LIMITED - 2023-07-03
    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
    Corporate (9 parents, 6 offsprings)
    Officer
    2013-03-25 ~ 2015-11-21
    IIF 8 - director → ME
  • 9
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 4 - director → ME
  • 10
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 3 - director → ME
  • 11
    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 (5 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 5 - director → ME
  • 12
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 10 - director → ME
  • 13
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    Phoenix House, 1 Station Hill, Reading
    Corporate (10 parents, 2 offsprings)
    Officer
    2013-04-10 ~ 2015-11-21
    IIF 11 - director → ME
  • 14
    XAFINITY (READING) LIMITED - 2019-04-01
    Phoenix House, 1 Station Hill, Reading
    Corporate (4 parents)
    Officer
    2013-05-02 ~ 2015-11-21
    IIF 6 - director → ME
  • 15
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 14 - director → ME

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