Who owns GRAMPIAN DERWENT LIMITED?

In the current sources, GRAMPIAN DERWENT LIMITED is connected to KROLL NOMINEES LIMITED, KROLL NOMINEES LIMITED, NORTH STAR DB HOLDINGS LIMITED, NORTH STAR DB HOLDINGS LIMITED, KROLL NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAMPIAN DERWENT LIMITED's risk level?

WhiteIntel flags GRAMPIAN DERWENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAMPIAN DERWENT LIMITED appear across sources?

GRAMPIAN DERWENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 57

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GRAMPIAN DERWENT LIMITED

Name: GRAMPIAN DERWENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAMPIAN DERWENT LIMITED, Company, GB

GRAMPIAN DERWENT LIMITED — active UK company, incorporated 2021 (oo:GB-COH-SC691861). Offshore exposure upstream, UBO chain traced 57 hops, 5 owners, 9…

OO GB-COH-SC691861Inc. 10 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 57 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-10
Legal form: ltd
Activity: 50100, 50200
Registered office: First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, AB15 8PU, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GRAMPIAN DERWENT LIMITED
- KROLL NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- NORTH STAR DB HOLDINGS LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

57 hops lockedDOSSIER

57-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GRAMPIAN DERWENT LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: SC691861
Status: active
Type: ltd
Incorporated: 2021-03-10
Registered office: First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, AB15 8PU, Scotland
SIC: 50100, 50200

/05

People & control

11 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURNESS PAULL LLP
- corporate secretary · appointed 2022-10-04 · Companies House
●
DOBBIE, Fraser Robert
- director · British · appointed 2021-06-29 · Companies House
■
Kroll Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-07-22 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-20 · CH · PSC register
Also holds roles at 10 other companies
- GRAMPIAN TEES LIMITEDbeneficial owner
- KROLL AGENCY AND TRUSTEE SERVICES LTD.beneficial owner
- NORTH STAR HOLDCO LIMITEDbeneficial owner
●
LANG, Joanna Marion
- director · British · appointed 2026-01-30 · Companies House
■
North Star Db Holdings Limited
- corporate PSC · 75–100% votes · Scotland · since 2021-07-22 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-07-22 · CH · PSC register
Also holds roles at 7 other companies
- KROLL NOMINEES LIMITEDbeneficial owner
- GRAMPIAN TWEED LIMITEDbeneficial owner
- GRAMPIAN TEES LIMITEDbeneficial owner
●
TALMO, Gitte Gard
- director · Danish · appointed 2024-12-02 · Companies House
●
BRADFORD, James
- director · British · appointed 2023-11-02 · resigned · Companies House
●
GORDON, Matthew James
- director · British · appointed 2021-03-10 · resigned · Companies House
●
HOLDEN, Alan
- director · British · appointed 2021-03-10 · resigned · Companies House
●
JONES, Wil
- director · English · appointed 2021-03-10 · resigned · Companies House
●
O'HARA, Andrew Neil
- director · British · appointed 2021-03-10 · resigned · Companies House

11 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GRAMPIAN DERWENT LIMITED?: In the current sources, GRAMPIAN DERWENT LIMITED is connected to KROLL NOMINEES LIMITED, KROLL NOMINEES LIMITED, NORTH STAR DB HOLDINGS LIMITED, NORTH STAR DB HOLDINGS LIMITED, KROLL NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAMPIAN DERWENT LIMITED's risk level?: WhiteIntel flags GRAMPIAN DERWENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAMPIAN DERWENT LIMITED appear across sources?: GRAMPIAN DERWENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAMPIAN DERWENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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