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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
    Dick, Brian Booth
    Born in December 1943
    Individual (16 offsprings)
    Officer
    1996-07-18 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Brown, Roger Thomas
    Born in August 1954
    Individual (20 offsprings)
    Officer
    2017-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Stenhouse, Richard Guy Thomas
    Born in August 1961
    Individual (40 offsprings)
    Officer
    1996-07-18 ~ 2017-12-28
    OF - Director → CIF 0
  • 4
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1996-07-02 ~ 1996-07-18
    OF - Nominee Secretary → CIF 0
  • 5
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1996-07-02 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 6
    NOBLE GROSSART LIMITED
    SC046265
    48, Queen Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    1996-07-18 ~ now
    OF - Secretary → CIF 0
  • 7
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1996-07-02 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 8
    NOBLE GROSSART HOLDINGS LIMITED
    SC069742
    48, Queen Street, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILL STREET NOMINEES LIMITED

Period: 1996-07-22 ~ now
Company number: SC166734
Registered names
HILL STREET NOMINEES LIMITED - now
M M & S (2318) LIMITED - 1996-07-22 SC166220... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HILL STREET NOMINEES LIMITED
    Info
    M M & S (2318) LIMITED - 1996-07-22
    Registered number SC166734
    48 Queen Street, Edinburgh, Midlothian EH2 3NR
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.