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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Noble, Catherine Anne

child relation
Offspring entities and appointments 17
  • 1
    ENTEGRIA LIMITED - now
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED
    - 2024-04-30 05777554 02459442
    LUDGATE 375 LIMITED - 2007-01-22
    Dissolved Corporate (14 parents)
    Officer
    2012-05-31 ~ 2015-11-21
    IIF 13 - Director → ME
  • 2
    HAZELL CARR (AT) SERVICES LIMITED
    - now SC420031 01450089... (more)
    AT SSAS ADMINISTRATION LTD
    - 2012-06-08 SC420031
    Active Corporate (14 parents)
    Officer
    2012-06-08 ~ 2015-11-21
    IIF 12 - Director → ME
  • 3
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Active Corporate (37 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 7 - Director → ME
  • 4
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Active Corporate (47 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 16 - Director → ME
  • 5
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 01450089... (more)
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Active Corporate (42 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 15 - Director → ME
  • 6
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 02372343
    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
    Active Corporate (30 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 9 - Director → ME
  • 7
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Dissolved Corporate (20 parents)
    Officer
    2012-06-01 ~ 2012-12-12
    IIF 17 - Director → ME
  • 8
    PRACTICAL CHANGE PROJECTS LIMITED
    07568118
    Dissolved Corporate (2 parents)
    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
  • 9
    REINSPIRED CAVERSHAM
    08314539
    Active Corporate (15 parents)
    Officer
    2024-09-12 ~ now
    IIF 1 - Director → ME
  • 10
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2013-03-25 ~ 2015-11-21
    IIF 8 - Director → ME
  • 11
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089 04305500
    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
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 4 - Director → ME
  • 12
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642 02459442... (more)
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 3 - Director → ME
  • 13
    XAFINITY PT LIMITED
    - now 00232565
    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
    Dissolved Corporate (32 parents)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 5 - Director → ME
  • 14
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975... (more)
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 10 - Director → ME
  • 15
    XPS PENSIONS GROUP PLC - now
    XAFINITY PLC - 2018-05-16
    XAFINITY GROUP HOLDINGS (READING) LIMITED
    - 2017-02-06 08279139 08287502... (more)
    XAFINITY LIMITED - 2017-02-06
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-04-10 ~ 2015-11-21
    IIF 11 - Director → ME
  • 16
    XPS READING LIMITED - now
    XAFINITY (READING) LIMITED
    - 2019-04-01 08279362 08279274... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-05-02 ~ 2015-11-21
    IIF 6 - Director → ME
  • 17
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED
    - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.