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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Traynor, John
    Born in March 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Alan Denis
    Born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Puzzuoli, Patrick Michael
    Born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31
    icon of addressThe News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Barton, Paul Andrew
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Pearce, Julie
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 3
    Foster, Emma
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

KROLL NOMINEES LIMITED

Previous name
LUCID NOMINEES LIMITED - 2022-03-31
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • KROLL NOMINEES LIMITED
    Info
    LUCID NOMINEES LIMITED - 2022-03-31
    Registered number 10988442
    icon of addressThe News Building, Level 6, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • KROLL NOMINEES LIMITED
    S
    Registered number 10988442
    icon of address6th Floor, No 1 Building 1-5 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PG
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
  • KROLL NOMINEES LIMITED
    S
    Registered number 10988442
    icon of address6th Floor, No 1 Building, London Wall Buildings, London Wall, London, England, EC2M 5PG
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    NORTH STAR DB 1 LIMITED - 2022-10-06
    NORTH STAR DB LIMITED - 2021-03-16
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NORTH STAR DB 3 LIMITED - 2022-10-06
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NORTH STAR DB 4 LIMITED - 2022-10-06
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NORTH STAR DB 2 LIMITED - 2022-10-06
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    GEORGE CRAIG & SONS LIMITED - 1994-11-30
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    CRAIG GROUP LIMITED - 2017-11-06
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    NORTH STAR FISHING COMPANY LIMITED - 1989-07-26
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of addressMorrison House Kingseat Business Park, Kingseat Avenue, Kingseat, Newmachar, Aberdeenshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    920,397 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-04-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    NORTH STAR DB 1 LIMITED - 2022-10-06
    NORTH STAR DB LIMITED - 2021-03-16
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-20 ~ 2021-12-20
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NORTH STAR DB 3 LIMITED - 2022-10-06
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-20 ~ 2021-12-20
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    NORTH STAR DB 2 LIMITED - 2022-10-06
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-07-22 ~ 2021-12-20
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-12-20 ~ 2021-12-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NORTH STAR RENEWABLES LIMITED - 2023-04-04
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-20 ~ 2022-02-23
    CIF 8 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-07-22 ~ 2021-12-20
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    ENVIROSCOT LIMITED - 2003-07-21
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-12-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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