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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 8
  • 1
    Brown, Roger Thomas
    Born in August 1954
    Individual (18 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, William Moore
    Company Director born in May 1937
    Individual (25 offsprings)
    Officer
    ~ 2003-12-25
    OF - Director → CIF 0
  • 3
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (35 offsprings)
    Officer
    ~ 2019-01-03
    OF - Director → CIF 0
  • 4
    Mcinroy, Alan Roderick
    Company Director born in June 1920
    Individual (6 offsprings)
    Officer
    ~ 2005-09-15
    OF - Director → CIF 0
  • 5
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual (48 offsprings)
    Officer
    ~ 2022-05-13
    OF - Director → CIF 0
    Sir Angus Mcfarlane Mcleod Grossart
    Born in April 1937
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Grossart, Flure Mary Kerr
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Director → CIF 0
    Ms Flure Mary Kerr Grossart
    Born in December 1982
    Individual (7 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    NOBLE GROSSART INVESTMENTS LIMITED
    SC046538
    48, Queen Street, Edinburgh, Scotland
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    NOBLE GROSSART LIMITED
    SC046265
    48, Queen Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOBLE GROSSART HOLDINGS LIMITED

Period: 1979-10-24 ~ now
Company number: SC069742
Registered name
NOBLE GROSSART HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOBLE GROSSART HOLDINGS LIMITED
    Info
    Registered number SC069742
    48 Queen Street, Edinburgh EH2 3NR
    PRIVATE LIMITED COMPANY incorporated on 1979-10-24 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • NOBLE GROSSART HOLDINGS LIMITED
    S
    Registered number 069742
    48, Queen Street, Edinburgh, Scotland, EH2 3NR
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HILL STREET NOMINEES LIMITED
    - now SC166734
    M M & S (2318) LIMITED - 1996-07-22
    48 Queen Street, Edinburgh, Midlothian
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HOWE SECURITIES LIMITED
    - now SC085892
    HAWKEN LIMITED - 1984-01-18
    48 Queen Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NOBLE GROSSART INVESTMENTS LIMITED
    SC046538
    48 Queen Street, Edinburgh
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    NOBLE GROSSART LIMITED
    SC046265
    48 Queen Street, Edinburgh
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.