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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Andrew Noone

    Related profiles found in government register
  • Mr Derek Andrew Noone
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

      IIF 1
  • Noone, Derek Andrew
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Create Barn Clavering Hall Farm, Stortford Road, Clavering, CB11 4PG, United Kingdom

      IIF 2

    • icon of address 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

      IIF 3
  • Noone, Derek Andrew
    British corporate financier born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24-26, Museum Street, Ipswich, Suffolk, IP1 1HZ, England

      IIF 4
  • Noone, Derek Andrew
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL

      IIF 5 IIF 6
  • Noone, Derek Andrew
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL

      IIF 7

    • icon of address Old Kingdom Hall, Short Brackland, Bury St Edmunds, IP33 1EL

      IIF 8

    • icon of address Old Kingdom Hall, Short Brackland, Bury St. Edmunds, Suffolk, IP33 1EL

      IIF 9
  • Noone, Derek Andrew
    British investment banker born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    BIDEAWHILE 663 LIMITED - 2011-03-23
    icon of address 24-26 Museum Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-24 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Taylor Viney & Marlow, 46-54 High Street, Ingatestone, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2011-10-14 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,522 GBP2024-09-30
    Officer
    icon of calendar 2013-08-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    AVIVA NOMINEES UK LIMITED - 2015-08-21
    LIFETIME NOMINEES LIMITED - 2009-06-01
    LAWGRA (NO.1011) LIMITED - 2003-04-10
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2003-05-12 ~ 2006-04-30
    IIF 5 - Director → ME
  • 2
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-24 ~ 2006-04-30
    IIF 7 - Director → ME
  • 3
    icon of address Cardinal House, St. Nicholas Street, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-26 ~ 2010-12-31
    IIF 8 - Director → ME
  • 4
    GREENVIEW COMPOSTING LIMITED - 2008-03-13
    LAWGRA (NO.1308) LIMITED - 2007-05-08
    icon of address Abbottsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2010-12-31
    IIF 9 - Director → ME
  • 5
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-05-11 ~ 1995-10-25
    IIF 10 - Director → ME
  • 6
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED - 2009-06-01
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    icon of address 2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-07 ~ 2006-04-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.