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.
- 1
Brown, Roger Thomas
Born in August 1954Individual (10 offsprings)Officer
2001-10-01 ~ nowOF - Director → CIF 0Brown, Roger Thomas
Finance DirectorIndividual (10 offsprings)Officer 2001-10-01 ~ nowOF - Secretary → CIF 0 - 2
Nugent, William Todd
Born in August 1965Individual (3 offsprings)Officer 2000-07-10 ~ nowOF - Director → CIF 0 - 3
48, Queen Street, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Grossart, Angus Mcfarlane Mcleod, Sir
Merchant Banker born in April 1937IndividualOfficer ~ 2022-05-13OF - Director → CIF 0 - 2
Mathewson, David Carr
Merchant Banker born in July 1947Individual (4 offsprings)Officer ~ 2000-07-05OF - Director → CIF 0 - 3
Armour, Malcolm Craig
Merchant Banker born in September 1961Individual (3 offsprings)Officer 1998-08-04 ~ 2000-06-30OF - Director → CIF 0 - 4
Waddell, John Maclaren Ogilvie
Corporate Financier born in April 1956Individual (21 offsprings)Officer 2003-01-31 ~ 2005-06-24OF - Director → CIF 0 - 5
Grossart, Sally Ann
Company Director born in January 1964IndividualOfficer 1998-08-04 ~ 2007-11-20OF - Director → CIF 0 - 6
Watson, Graham Forgie
Merchant Banker born in January 1958Individual (13 offsprings)Officer ~ 1991-07-26OF - Director → CIF 0 - 7
Dick, Brian Booth
Company Director born in December 1943IndividualOfficer ~ 2001-06-22OF - Director → CIF 0Dick, Brian Booth
IndividualOfficer ~ 2001-06-22OF - Secretary → CIF 0 - 8
Brown, Ewan
Merchant Banker born in March 1942Individual (2 offsprings)Officer ~ 2019-01-03OF - Director → CIF 0 - 9
Mckellar, Kenneth Harry
Merchant Banker born in August 1959IndividualOfficer 1993-02-01 ~ 1994-01-31OF - Director → CIF 0 - 10
Wilson, William Moore
Company Director born in May 1937IndividualOfficer 1969-01-27 ~ 2003-12-25OF - Director → CIF 0 - 11
Stenhouse, Richard Guy Thomas
Merchant Banker born in August 1961Individual (18 offsprings)Officer 1993-02-01 ~ 2017-12-28OF - Director → CIF 0 - 12
Smith, Christopher Gordon
Merchant Banker born in September 1953IndividualOfficer ~ 2006-08-18OF - Director → CIF 0
NOBLE GROSSART LIMITED
Standard Industrial Classification
- Registered number SC046265
NOBLE GROSSART LIMITED
Info48 Queen Street, Edinburgh EH2 3NRPRIVATE LIMITED COMPANY incorporated on 1969-01-27 (56 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0 NOBLE GROSSART LIMITED
SRegistered number missingCIF 148 Queen Street, Edinburgh, Midlothian, EH2 3NRNOBLE GROSSART LIMITED
SRegistered number SC046265CIF 248 Queen Street, Edinburgh, Midlothian, EH2 3NRNOBLE GROSSART LIMITED
SRegistered number SC046265CIF 348, Queen Street, Edinburgh, Midlothian, United Kingdom, EH2 3NR
- 1M M & S (2318) LIMITED - 1996-07-2248 Queen Street, Edinburgh, MidlothianActive Corporate (3 parents)Officer 1996-07-18 ~ nowCIF 5 - Secretary → ME
- 2
HOWE SECURITIES LIMITED
- nowHAWKEN LIMITED - 1984-01-1848 Queen Street, EdinburghActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OEOfficer ~ nowCIF 2 - Secretary → ME - 3C/o Henderson Loggie, The Vision Building, 20 Greenmarket, DundeeLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 448 Queen Street, EdinburghActive Corporate (4 parents, 4 offsprings)Officer ~ nowCIF 4 - Secretary → ME
- 548 Queen Street, EdinburghActive Corporate (3 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OEOfficer ~ nowCIF 3 - Secretary → ME
- 1Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, ScotlandActive Corporate (3 parents)Equity (Company account)7,541,819 GBP2024-09-30Person with significant control 2016-04-06 ~ 2017-03-24CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
PREMIER OIL UK LIMITED
- nowPREMIER PICT PETROLEUM LIMITED - 2009-05-08PICT PETROLEUM PLC - 1995-07-104th Floor,saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents, 2 offsprings)Officer ~ 1990-03-15CIF 1 - Secretary → ME
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