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

Mr Nigel Grant Douglas

    Related profiles found in government register
  • Mr Nigel Grant Douglas
    British born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 1
    • 5a, Mansfield Place, Edinburgh, EH3 6NB, Scotland

      IIF 2
    • 8, Walker Street, Edinburgh, EH3 7LA, United Kingdom

      IIF 3
    • The Dower House Backhill, Carberry, Musselburgh, EH21 8QD, Scotland

      IIF 4
    • The Dower House, Backhill, Carberry, Musselburgh, East Lothian, EH21 8QD, Scotland

      IIF 5 IIF 6 IIF 7
    • The Dower House, Backhill, Carberry, Musselburgh, East Lothian, EH21 8QD, United Kingdom

      IIF 8
  • Douglas, Nigel Grant
    British chief executive officer born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 9
  • Douglas, Nigel Grant
    British company director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Walker Street, Edinburgh, EH3 7LA, United Kingdom

      IIF 10
    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 11
    • Glen Royd, St. Albans Road, Halifax, HX3 0ND, England

      IIF 12
    • The Dower House, Backhill, Carberry, Musselburgh, East Lothian, EH21 8QD, Scotland

      IIF 13
  • Douglas, Nigel Grant
    British director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5a, Mansfield Place, Edinburgh, EH3 6NB, Scotland

      IIF 14
    • The Dower House Backhill, Carberry, Musselburgh, EH21 8QD, Scotland

      IIF 15
    • The Dower House, Backhill, Carberry, Musselburgh, East Lothian, EH21 8QD, Scotland

      IIF 16
  • Douglas, Nigel Grant
    British entrepreneur born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Dower House, Backhill, Carberry, Musselburgh, East Lothian, EH21 8QD, Scotland

      IIF 17
    • The Dower House, Backhill, Carberry, Musselburgh, East Lothian, EH21 8QD, United Kingdom

      IIF 18
  • Douglas, Nigel Grant
    British ceo born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b, Mansionhouse Road, Edinburgh, EH9 2JD, United Kingdom

      IIF 19
  • Douglas, Nigel Grant
    British commercial project manager born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b, Mansionhouse Road, Edinburgh, EH9 2JD, United Kingdom

      IIF 20
  • Douglas, Nigel Grant
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34b, Mansionhouse Road, Edinburgh, EH9 2JD, Scotland

      IIF 21
    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD

      IIF 22
  • Douglas, Nigel Grant
    British director/entrepreneur born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 23
  • Douglas, Nigel Grant
    British

    Registered addresses and corresponding companies
    • 101 St Albans Road, Edinburgh, EH9 2PQ

      IIF 24
  • Douglas, Nigel Grant
    British director

    Registered addresses and corresponding companies
    • 34b, Mansionhouse Road, Edinburgh, EH9 2JD, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    GLOBAL SURFACE INTELLIGENCE LTD - 2012-12-14
    12 Mortonhall Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 23 - director → ME
  • 2
    8 Walker Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Glen Royd, St. Albans Road, Halifax, England
    Corporate (3 parents)
    Equity (Company account)
    54,033 GBP2024-09-30
    Officer
    2023-06-05 ~ now
    IIF 12 - director → ME
  • 4
    LOTHIAN AND EDINBURGH ENVIRONMENTAL PARTNERSHIP - 2006-06-06
    HEATCARE EDINBURGH - 1990-05-31
    HEATWISE EDINBURGH - 1987-10-26
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-04-26 ~ now
    IIF 11 - director → ME
  • 5
    INOXSOS LTD - 2020-08-27
    The Dower House Backhill, Carberry, Musselburgh, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    150 GBP2021-03-31
    Officer
    2020-03-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 6
    The Dower House Backhill, Carberry, Musselburgh, Scotland
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    The Dower House Backhill, Carberry, Musselburgh, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    1/2 Walker Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 21 - director → ME
  • 9
    5a Mansfield Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    6,598 GBP2023-12-31
    Person with significant control
    2021-03-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    The Dower House Backhill, Carberry, Musselburgh, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2019-04-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    The Dower House Backhill, Carberry, Musselburgh, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2012-09-07
    IIF 19 - director → ME
  • 2
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    894,366 GBP2023-12-31
    Officer
    2012-12-18 ~ 2016-09-09
    IIF 22 - director → ME
  • 3
    5a Mansfield Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    6,598 GBP2023-12-31
    Officer
    2021-02-02 ~ 2025-03-24
    IIF 14 - director → ME
  • 4
    15 Queen Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-06-16 ~ 2009-10-08
    IIF 20 - director → ME
    2007-07-13 ~ 2009-06-20
    IIF 25 - secretary → ME
    2006-06-16 ~ 2007-07-11
    IIF 24 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.