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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Barton, Paul Andrew
    Managing Director born in July 1969
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Traynor, John
    Born in March 1973
    Individual (71 offsprings)
    Officer
    2017-09-29 ~ 2026-03-02
    OF - Director → CIF 0
  • 3
    Booth, Alan Denis
    Born in August 1981
    Individual (45 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Julie
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2020-04-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Hoepfl, Craig Gregory Robert
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Emma
    Managing Director born in August 1969
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2024-05-17
    OF - Director → CIF 0
  • 7
    Puzzuoli, Patrick Michael
    Born in June 1970
    Individual (30 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 8
    KROLL AGENCY AND TRUSTEE SERVICES LTD.
    - now 10638132 10992576
    LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31 10638132 10992576
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KROLL NOMINEES LIMITED

Period: 2022-03-31 ~ now
Company number: 10988442
Registered names
KROLL NOMINEES LIMITED - now
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
    The News Building, Level 6, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-29 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • KROLL NOMINEES LIMITED
    S
    Registered number 10988442
    6th 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
    Corporate in Companies House, United Kingdom
    CIF 2
  • KROLL NOMINEES LIMITED
    S
    Registered number 10988442
    6th 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 10
  • 1
    CAMM-PRO LIMITED
    SC545876
    Morrison House Kingseat Business Park, Kingseat Avenue, Kingseat, Newmachar, Aberdeenshire, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2020-02-04 ~ 2020-04-30
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    GRAMPIAN DERWENT LIMITED
    - now SC691861
    NORTH STAR DB 1 LIMITED
    - 2022-10-06 SC691861 SC692458... (more)
    NORTH STAR DB LIMITED - 2021-03-16
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-12-20 ~ 2021-12-20
    CIF 5 - Ownership of shares – 75% or more → OE
    2021-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GRAMPIAN TEES LIMITED
    - now SC692458
    NORTH STAR DB 3 LIMITED
    - 2022-10-06 SC692458 SC715032... (more)
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    2021-12-20 ~ 2021-12-20
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GRAMPIAN TWEED LIMITED
    - now SC715032
    NORTH STAR DB 4 LIMITED
    - 2022-10-06 SC715032 SC692458... (more)
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-12-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    GRAMPIAN TYNE LIMITED
    - now SC692457
    NORTH STAR DB 2 LIMITED
    - 2022-10-06 SC692457 SC691861... (more)
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2021-07-22 ~ 2021-12-20
    CIF 13 - Ownership of shares – 75% or more → OE
    2021-12-20 ~ 2021-12-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NORTH STAR DB HOLDINGS LIMITED - now
    NORTH STAR RENEWABLES LIMITED
    - 2023-04-04 SC691736
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-12-20 ~ 2022-02-23
    CIF 4 - Ownership of shares – 75% or more → OE
    2021-07-22 ~ 2021-12-20
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    NORTH STAR HOLDCO LIMITED
    - now SC031826
    CRAIG GROUP LIMITED - 2017-11-06
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    GEORGE CRAIG & SONS LIMITED - 1994-11-30
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2022-11-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    NORTH STAR SHIPPING (ABERDEEN) LIMITED
    - now SC037566
    NORTH STAR FISHING COMPANY LIMITED - 1989-07-26
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    VIRIDOR (GLASGOW) LIMITED
    SC404681
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2020-09-25 ~ 2021-02-12
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    VIRIDOR ENVIROSCOT LIMITED
    - now SC182926
    ENVIROSCOT LIMITED - 2003-07-21
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2020-09-25 ~ 2021-12-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.