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

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

    • icon of address 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

    • icon of address 1-3, Strand, London, WC2N 5EH

      IIF 45

    • icon of address 29 Avondale Road, Mortlake, London, SW14 8PU

      IIF 46 IIF 47
  • 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

    • icon of address 60 First Avenue, First Avenue, London, SW14 8SR, England

      IIF 63
  • Mr Mark David Noble
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51,115 GBP2021-04-30
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 59
  • 1
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2010-11-01
    IIF 24 - Secretary → ME
  • 2
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-03-02
    IIF 6 - Secretary → ME
  • 3
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents)
    Officer
    icon of calendar 2016-09-08 ~ 2016-09-08
    IIF 62 - Director → ME
  • 5
    icon of address 63 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ 2025-06-30
    IIF 49 - Director → ME
  • 6
    icon of address 63 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-28 ~ 2025-06-30
    IIF 52 - Director → ME
  • 7
    icon of address 63 St. James's Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2022-06-29 ~ 2025-06-30
    IIF 63 - Director → ME
  • 8
    icon of address 63 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-27 ~ 2025-06-30
    IIF 53 - Director → ME
  • 9
    icon of address 63 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-29 ~ 2025-06-30
    IIF 51 - Director → ME
  • 10
    icon of address 63 St. James's Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2022-05-27 ~ 2025-06-30
    IIF 48 - Director → ME
  • 11
    CORDIANT DIGITAL HOLDINGS (CZECHIA) LIMITED - 2022-03-09
    icon of address 63 St. James's Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2022-05-27 ~ 2025-06-30
    IIF 50 - Director → ME
  • 12
    ALNERY NO. 1726 LIMITED - 1998-02-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2013-01-11
    IIF 45 - Director → ME
    icon of calendar 2008-09-30 ~ 2010-11-01
    IIF 27 - Secretary → ME
  • 13
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 13 - Secretary → ME
  • 14
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 29 - Secretary → ME
  • 15
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    icon of address 1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2017-07-01
    IIF 59 - Director → ME
  • 16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 36 - Secretary → ME
  • 17
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    ARROWING LIMITED - 1987-12-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 22 - Secretary → ME
  • 18
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 10 - Secretary → ME
  • 19
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 42 - Secretary → ME
  • 20
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 18 - Secretary → ME
  • 21
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 32 - Secretary → ME
  • 22
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 40 - Secretary → ME
  • 23
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 43 - Secretary → ME
  • 24
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 14 - Secretary → ME
  • 25
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 21 - Secretary → ME
  • 26
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 20 - Secretary → ME
  • 27
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 4 - Secretary → ME
  • 28
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2007-11-30
    IIF 47 - Director → ME
  • 29
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2010-11-01
    IIF 35 - Secretary → ME
  • 30
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    IIF 25 - Secretary → ME
  • 31
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2017-07-01
    IIF 57 - Director → ME
    icon of calendar 2007-11-05 ~ 2010-11-01
    IIF 44 - Secretary → ME
  • 32
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    GRAIN LNG LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2010-07-16
    IIF 33 - Secretary → ME
  • 33
    INTERCEDE 1146 LIMITED - 1995-10-26
    NGG LIMITED - 1999-03-25
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2010-11-01
    IIF 41 - Secretary → ME
  • 34
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2010-11-01
    IIF 3 - Secretary → ME
  • 35
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate
    Officer
    icon of calendar 2001-03-09 ~ 2002-12-20
    IIF 30 - Director → ME
  • 36
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2010-11-01
    IIF 31 - Secretary → ME
  • 37
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    POOL SETTLEMENTS LIMITED - 1992-12-01
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    NGC SETTLEMENTS LIMITED - 2001-10-17
    INTERCEDE 936 LIMITED - 1992-02-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    IIF 2 - Secretary → ME
  • 38
    HEALTHRENT LIMITED - 1990-11-27
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2007-11-30
    IIF 46 - Director → ME
  • 39
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    IIF 19 - Secretary → ME
  • 40
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    IIF 17 - Secretary → ME
  • 41
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    IIF 7 - Secretary → ME
  • 42
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2010-11-01
    IIF 28 - Secretary → ME
  • 43
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    IIF 15 - Secretary → ME
  • 44
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    IIF 8 - Secretary → ME
  • 45
    INTERCEDE 937 LIMITED - 1992-04-21
    ESISL LIMITED - 1995-03-30
    NGC PROPERTIES LIMITED - 2002-01-18
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    IIF 1 - Secretary → ME
  • 46
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2010-11-01
    IIF 39 - Secretary → ME
  • 47
    DREAMKIRK LIMITED - 1990-10-23
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 9 - Secretary → ME
  • 48
    INTERCEDE 1812 LIMITED - 2002-10-21
    NGT UK LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2010-11-01
    IIF 34 - Secretary → ME
  • 49
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2017-07-01
    IIF 58 - Director → ME
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 37 - Secretary → ME
  • 50
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGT NOMINEES LIMITED - 2005-10-12
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2017-07-01
    IIF 56 - Director → ME
  • 51
    FRESHSUPER LIMITED - 1990-12-07
    icon of address 1 - 3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2017-07-01
    IIF 55 - Director → ME
  • 52
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2017-07-01
    IIF 60 - Director → ME
  • 53
    FPLTELECOM LIMITED - 2000-11-07
    186K LIMITED - 2003-05-21
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    IIF 5 - Secretary → ME
  • 54
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    IIF 38 - Secretary → ME
  • 55
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    IIF 23 - Secretary → ME
  • 56
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2010-11-01
    IIF 11 - Secretary → ME
  • 57
    icon of address 20 Wine Street, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    561 GBP2024-06-30
    Officer
    icon of calendar 2018-11-30 ~ 2019-11-01
    IIF 61 - Director → ME
  • 58
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2010-11-01
    IIF 16 - Secretary → ME
  • 59
    BLACKWATER AGENCY LIMITED - 2004-08-27
    icon of address Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2010-11-01
    IIF 26 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.