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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

Bourne, Nicola Anne

    Related profiles found in government register
  • Bourne, Nicola Anne
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address G07c, Cirrus Building, 6 International Avenue, Abz Business Park Dyce Drive,dyce, Aberdeen, Aberdeenshire, AB21 0BH, Scotland

      IIF 1
  • Chalmers, Nicola Anne
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 79, College Road, Harrow, HA1 1BD, England

      IIF 2
  • Chalmers, Nicola Anne
    British finance born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Bridgepoint Court, Old Watford Road, Bricket Wood, St. Albans, Hertfordshire, AL2 3FB, United Kingdom

      IIF 3
  • Nicola Anne Bourne
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 001 Hq, 1 Berry Street, Aberdeen, AB25 1HF, Scotland

      IIF 4
  • Miss Nicola Anne Chalmers
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 79, College Road, Harrow, HA1 1BD, England

      IIF 5
  • Miss Nicola Chalmers
    British born in May 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Bridgepoint Court, Old Watford Road, Bricket Wood, St. Albans, Hertfordshire, AL2 3FB, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 001 Hq 1 Berry Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    7,587 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 18 Bridgepoint Court Old Watford Road, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firmOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address 001 Hq 1 Berry Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    7,587 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2021-09-01 ~ 2025-02-05
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -193,339 GBP2020-09-30
    Officer
    icon of calendar 2015-09-11 ~ 2016-10-07
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-07
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.