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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8

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

      IIF 9
  • Noble, Charles
    British chief financial officer born in June 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Noble, Charles
    British accountant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Noble, Charles
    British chief financial officer born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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

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

      IIF 55
  • Mr Charles Noble
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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