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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

Lord Nicol Ross Stephen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 13, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 5

    • Tlt Llp, 140 West George Street, Glasgow, G2 2HG, Scotland

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10 IIF 11
  • 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 22
  • 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 23 IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 34
  • 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 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41 IIF 42
  • 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 43
  • Stephen, Nicol Ross, Lord
    British

    Registered addresses and corresponding companies

    • 40 Morningfield Road, Aberdeen, AB15 4AQ

      IIF 44
  • Stephen, Nicol, Lord

    Registered addresses and corresponding companies

    • 40, Morningfield Road, Aberdeen, AB15 4AQ

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-22 ~ now
    IIF 29 - Director → ME
  • 2
    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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite A, 82 James Carter Road, Mildenhall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 34 - 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 (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-21 ~ now
    IIF 28 - Director → ME
  • 5
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-22 ~ now
    IIF 30 - Director → ME
  • 6
    22 Rubislaw Den South, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    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 26 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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 10 - Director → ME
  • 9
    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 11 - Director → ME
  • 10
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-06-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    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
  • 11
    13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -76,386 GBP2022-06-30
    Officer
    2013-03-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,883 GBP2017-04-30
    Officer
    2013-04-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 17 - Director → ME
    2009-02-05 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    LEDGE 708 LIMITED - 2003-03-18
    13 Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 18 - Director → ME
Ceased 19
  • 1
    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 38 - Director → ME
  • 2
    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 37 - Director → ME
  • 3
    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 (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-22 ~ 2019-03-05
    IIF 45 - Secretary → ME
    Person with significant control
    2018-05-21 ~ 2022-11-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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 35 - Director → ME
  • 5
    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 36 - Director → ME
  • 6
    4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2025-07-17
    IIF 42 - Director → ME
  • 7
    4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Officer
    2022-05-30 ~ 2025-07-17
    IIF 41 - Director → ME
  • 8
    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 40 - Director → ME
  • 9
    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 39 - Director → ME
  • 10
    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 24 - Director → ME
  • 11
    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 23 - Director → ME
  • 12
    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 12 - Director → ME
  • 13
    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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1990-03-26 ~ 1992-06-22
    IIF 22 - Director → ME
  • 15
    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 (5 parents, 2 offsprings)
    Equity (Company account)
    19,350,297 GBP2024-06-30
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 19 - Director → ME
  • 16
    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 (5 parents)
    Equity (Company account)
    -409,810 GBP2024-06-30
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 21 - Director → ME
  • 17
    C/o North East Music School, 21 Huntley Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,619 GBP2024-08-31
    Officer
    2010-11-03 ~ 2016-04-26
    IIF 20 - Director → ME
  • 18
    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 32 - Director → ME
  • 19
    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 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.