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

Lees, Nigel Stephen

    Related profiles found in government register
  • Lees, Nigel Stephen
    British chair person born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear, NE23 7RZ, United Kingdom

      IIF 1
  • Lees, Nigel Stephen
    British company director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Bridge Place, Aberdeen, AB11 6HZ, Scotland

      IIF 2

    • 4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 3

    • Heritage House, Grandholm Crescent, Bridge Of Don, Aberdeen, AB22 8BH

      IIF 4

    • 2, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

      IIF 5

    • Orchard Brae House, Suite 2, Ground Floor, Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 6
  • Lees, Nigel Stephen
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyne Lodge, Straloch, Newmachar, Aberdeen, AB21 0RU, Great Britain

      IIF 7

    • Fao Mr I Auchterlonie, Centrum Building, 214 Union Street, Aberdeen, AB10 1TL, Scotland

      IIF 8

    • Flat 3 Glenburnie Park, 13 Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 9 IIF 10

    • Llevado, Kintore, Inverurie, AB51 0XQ, Scotland

      IIF 11

    • 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 12

    • Netpark Research Institute, Joseph Swan Road, Sedgefield, Stockton-on-tees, TS21 3FB, England

      IIF 13
  • Lees, Nigel Stephen
    British operations director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clyne Lodge, Straloch, Newmachar, Aberdeen, AB21 0RU

      IIF 14
  • Mr Nigel Stephen Lees
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    Centrum Building, 214 Union Street, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-08-25 ~ now
    IIF 10 - director → ME
  • 2
    Centrum Building, 214 Union Street, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-04-30
    Officer
    2022-08-25 ~ now
    IIF 9 - director → ME
  • 3
    Orchard Brae House Suite 2, Ground Floor, Queensferry Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    326,619 GBP2024-03-31
    Officer
    2021-12-07 ~ now
    IIF 6 - director → ME
  • 4
    4 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    16,772 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TIMEC 1676 LIMITED - 2019-08-15
    10 Bridge Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-10-15 ~ dissolved
    IIF 2 - director → ME
  • 6
    TIMEC 1810 LIMITED - 2022-07-19
    2 Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,564,062 GBP2023-12-31
    Officer
    2023-09-22 ~ now
    IIF 1 - director → ME
  • 7
    55 DEGREES HOLDING LIMITED - 2019-02-01
    TIMEC 1654 LIMITED - 2018-10-12
    2 Berrymoor Court, Northumberland Business Park, Cramlington, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,112,383 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 5 - director → ME
  • 8
    Fao Mr I Auchterlonie Centrum Building, 214 Union Street, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-30 ~ now
    IIF 8 - director → ME
  • 9
    NATIONAL GEOTHERMAL CENTRE LIMITED - 2024-02-27
    Netpark Research Institute Joseph Swan Road, Sedgefield, Stockton-on-tees, England
    Corporate (7 parents)
    Officer
    2024-02-29 ~ now
    IIF 13 - director → ME
Ceased 5
  • 1
    BIS SALAMIS (M&I) LIMITED - 2013-03-07
    SALAMIS (M & I) LIMITED - 2006-10-27
    SALAMIS(MARINE & INDUSTRIAL) LIMITED - 2000-06-01
    4 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen
    Corporate (4 parents)
    Officer
    2009-04-06 ~ 2013-07-09
    IIF 14 - director → ME
  • 2
    DECOM NORTH SEA - 2023-05-26
    Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (9 parents)
    Equity (Company account)
    71,452 GBP2024-03-31
    Officer
    2010-09-14 ~ 2019-09-13
    IIF 11 - director → ME
  • 3
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved corporate (8 parents)
    Officer
    2017-11-14 ~ 2020-06-30
    IIF 4 - director → ME
  • 4
    ISANDCO FOUR HUNDRED AND FOUR LIMITED - 2002-10-10
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-04-06 ~ 2013-07-07
    IIF 7 - director → ME
  • 5
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Corporate (20 parents, 4 offsprings)
    Officer
    2012-04-01 ~ 2013-05-16
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.