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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Nicol Ross Stephen

    Related profiles found in government register
  • Nicol Ross Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lord Nicol Ross Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 5
  • Nicol Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 6
  • Lord Nicol Stephen
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 7
  • Lord Nicol Ross Stephen
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Nicol Ross, Lord
    British born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland

      IIF 14

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, United Kingdom

      IIF 15 IIF 16

    • C/o Flotation Energy Limited, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 17 IIF 18

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 19
  • Stephen, Nicol Ross, Lord
    British company director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland

      IIF 20 IIF 21

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, United Kingdom

      IIF 22 IIF 23

    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, Scotland

      IIF 24
  • Stephen, Nicol Ross, Lord
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 25

    • C/o Flotation Energy Limited, Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 26 IIF 27
  • Stephen, Nicol, Lord
    British company director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Rubislaw Den South, Aberdeen, AB15 4BB, Scotland

      IIF 28
  • Lord Nicol Stephen
    Scottish born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 29
  • Stephen, Nicol Ross, Lord
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

      IIF 30 IIF 31
  • Stephen, Nicol Ross, Lord
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen, Nicol Ross, Lord
    British corporate finance manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Morningfield Road, Aberdeen, AB15 4AQ

      IIF 42
  • Stephen, Nicol Ross, Lord
    British

    Registered addresses and corresponding companies

    • 40 Morningfield Road, Aberdeen, AB15 4AQ

      IIF 43
  • Stephen, Nicol Ross, Lord
    Scottish company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, Scotland

      IIF 44 IIF 45 IIF 46

    • Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 47
  • Stephen, Nicol, Lord

    Registered addresses and corresponding companies

    • 40, Morningfield Road, Aberdeen, AB15 4AQ

      IIF 48
child relation
Offspring entities and appointments
Active 15
  • 1
    AMMS NO 2
    - now
    AMMS NO 2 LIMITED - 2026-01-12
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    EJMS NO 2
    - now
    EJMS NO 2 LIMITED - 2026-01-12
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    581,371 GBP2024-07-31
    Officer
    2013-08-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    22 Rubislaw Den South, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2014-04-15 ~ now
    IIF 30 - Director → ME
  • 7
    MEAS NO 2
    - now
    MEAS NO 2 LIMITED - 2026-01-12
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-15 ~ now
    IIF 31 - Director → ME
  • 9
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-06-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -76,386 GBP2022-06-30
    Officer
    2013-03-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,883 GBP2017-04-30
    Officer
    2013-04-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    131,031 GBP2016-06-30
    Officer
    2009-02-05 ~ dissolved
    IIF 37 - Director → ME
    2009-02-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 14
    RNDS NO 2
    - now
    RNDS NO 2 LIMITED - 2026-01-12
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    LEDGE 708 LIMITED - 2003-03-18
    13 Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 38 - Director → ME
Ceased 21
  • 1
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-22 ~ 2025-09-30
    IIF 15 - Director → ME
  • 2
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    18,358,029 GBP2023-12-31
    Officer
    2021-12-27 ~ 2025-09-30
    IIF 23 - Director → ME
  • 3
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-28 ~ 2025-09-30
    IIF 22 - Director → ME
  • 4
    FLOTATION ENERGY PLC - 2022-10-17
    FLOTATION ENERGY LTD - 2019-02-22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-21 ~ 2025-09-30
    IIF 14 - Director → ME
    2019-02-22 ~ 2019-03-05
    IIF 48 - Secretary → ME
    Person with significant control
    2018-05-21 ~ 2022-11-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    31,189,872 GBP2023-12-31
    Officer
    2021-05-13 ~ 2025-09-30
    IIF 20 - Director → ME
  • 6
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -20,105 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-05-14 ~ 2025-09-30
    IIF 21 - Director → ME
  • 7
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-22 ~ 2025-09-30
    IIF 16 - Director → ME
  • 8
    4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2025-07-17
    IIF 27 - Director → ME
  • 9
    4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ 2025-07-17
    IIF 26 - Director → ME
  • 10
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,411,348 GBP2023-12-31
    Officer
    2025-04-03 ~ 2025-09-30
    IIF 25 - Director → ME
  • 11
    AGHOCO 1868 LIMITED - 2019-08-20
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -1,659,197 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-09-11 ~ 2025-09-30
    IIF 24 - Director → ME
  • 12
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    718,653 GBP2019-12-31
    Officer
    2013-03-12 ~ 2019-06-25
    IIF 45 - Director → ME
  • 13
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -46,147 GBP2019-06-30
    Officer
    2013-03-12 ~ 2020-02-10
    IIF 44 - Director → ME
  • 14
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -184,940 GBP2019-12-31
    Officer
    2016-12-15 ~ 2019-06-25
    IIF 32 - Director → ME
  • 15
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,839 GBP2019-06-30
    Officer
    2014-06-03 ~ 2020-02-10
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1990-03-26 ~ 1992-06-22
    IIF 42 - Director → ME
  • 17
    REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,350,297 GBP2024-06-30
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 39 - Director → ME
  • 18
    REV PROJECT COMPANY NO. 1 LIMITED - 2018-11-30
    PACIFIC SHELF 1664 LIMITED - 2011-09-09
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -409,810 GBP2024-06-30
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 41 - Director → ME
  • 19
    C/o North East Music School, 21 Huntley Street, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,619 GBP2024-08-31
    Officer
    2010-11-03 ~ 2016-04-26
    IIF 40 - Director → ME
  • 20
    C/o Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-05-24 ~ 2025-09-30
    IIF 18 - Director → ME
  • 21
    C/o Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-05-30 ~ 2025-09-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.