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, Ian Michael

    Related profiles found in government register
  • Noble, Ian Michael
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Noble, Ian Michael
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 47

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

      IIF 48
  • Noble, Ian Michael
    British operations director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1 Mill Houses, Park Lane Castle Camps, Cambridge, Cambridgeshire, CB21 4SR

      IIF 49
child relation
Offspring entities and appointments
Active 4
  • 1
    Clare Edwards, 160 Alexander Road, Acocks Green, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 49 - director → ME
  • 2
    BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
    PETER WRIGHT SOFTWARE LIMITED - 1997-03-19
    1310 Waterside Arlington Business Park, Theale, Reading, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 44 - director → ME
  • 3
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2001-06-26
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 1 - director → ME
  • 4
    HAZELHEAD LIMITED - 2006-02-06
    3 Ballynahinch Street, Hillsborough, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    401,022 GBP2019-03-31
    Officer
    2019-08-09 ~ dissolved
    IIF 43 - director → ME
Ceased 45
  • 1
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2018-08-06
    IIF 23 - director → ME
  • 2
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 37 - director → ME
  • 3
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 32 - director → ME
  • 4
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 34 - director → ME
  • 5
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 38 - director → ME
  • 6
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 28 - director → ME
  • 7
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 35 - director → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 14 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,100,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 36 - director → ME
  • 10
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 15 - director → ME
  • 11
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 19 - director → ME
  • 12
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 30 - director → ME
  • 13
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 3 - director → ME
  • 14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 6 - director → ME
  • 15
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2024-03-28
    IIF 46 - director → ME
  • 16
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2018-10-01
    IIF 45 - director → ME
  • 17
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 18 - director → ME
  • 18
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,753,196 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 41 - director → ME
  • 19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 2 - director → ME
  • 20
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 25 - director → ME
  • 21
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 16 - director → ME
  • 22
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 29 - director → ME
  • 23
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 21 - director → ME
  • 24
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 22 - director → ME
  • 25
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 31 - director → ME
  • 26
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 26 - director → ME
  • 27
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 24 - director → ME
  • 28
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    2011-06-30 ~ 2018-07-30
    IIF 47 - director → ME
  • 29
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 12 - director → ME
  • 30
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 13 - director → ME
  • 31
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 8 - director → ME
  • 32
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 27 - director → ME
  • 33
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 11 - director → ME
  • 34
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 17 - director → ME
  • 35
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 4 - director → ME
  • 36
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 10 - director → ME
  • 37
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 40 - director → ME
  • 38
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 42 - director → ME
  • 39
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 5 - director → ME
  • 40
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-22 ~ 2018-08-06
    IIF 48 - director → ME
  • 41
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 9 - director → ME
  • 42
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 7 - director → ME
  • 43
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,950,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 39 - director → ME
  • 44
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 20 - director → ME
  • 45
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    2016-12-06 ~ 2018-08-06
    IIF 33 - director → ME

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