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

Stephen, Nicol Ross, Lord

    Related profiles found in government register
  • Stephen, Nicol Ross, Lord
    British

    Registered addresses and corresponding companies

    • 40 Morningfield Road, Aberdeen, AB15 4AQ

      IIF 1
  • Stephen, Nicol, Lord

    Registered addresses and corresponding companies

    • 40, Morningfield Road, Aberdeen, AB15 4AQ

      IIF 2
  • Stephen, Nicol Ross, Lord
    British chief executive officer 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, United Kingdom

      IIF 3 IIF 4
  • 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 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Stephen, Nicol Ross, Lord
    British director born in March 1960

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 15
  • 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 28
  • 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 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • Stephen, Nicol, Lord
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Alva Street, Edinburgh, EH2 4QG, United Kingdom

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • Lord Nicol Ross Stephen
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 44
child relation
Offspring entities and appointments
Active 24
  • 1
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-22 ~ now
    IIF 3 - director → ME
  • 2
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    18,358,029 GBP2023-12-31
    Officer
    2021-12-27 ~ now
    IIF 8 - director → ME
  • 3
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-28 ~ now
    IIF 7 - director → ME
  • 4
    3 Clairmont Gardens, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    585,830 GBP2023-07-31
    Officer
    2013-08-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    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
    Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-21 ~ now
    IIF 33 - director → ME
  • 6
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    31,189,872 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 5 - director → ME
  • 7
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    -20,105 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-05-14 ~ now
    IIF 6 - director → ME
  • 8
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-22 ~ now
    IIF 4 - director → ME
  • 9
    22 Rubislaw Den South, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    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 32 - director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2014-04-15 ~ now
    IIF 26 - director → ME
  • 12
    C/o Flotation Energy Limited, Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-24 ~ now
    IIF 14 - director → ME
  • 13
    C/o Flotation Energy Limited, Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2022-05-30 ~ now
    IIF 11 - director → ME
  • 14
    20 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -6,411,348 GBP2023-12-31
    Officer
    2025-04-03 ~ now
    IIF 10 - director → ME
  • 15
    AGHOCO 1868 LIMITED - 2019-08-20
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (9 parents)
    Profit/Loss (Company account)
    -1,659,197 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-09-11 ~ now
    IIF 34 - director → ME
  • 16
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2013-04-15 ~ now
    IIF 27 - director → ME
  • 17
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-06-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -76,386 GBP2022-06-30
    Officer
    2013-03-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,449 GBP2017-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,883 GBP2017-04-30
    Officer
    2013-04-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 21 - director → ME
    2009-02-05 ~ dissolved
    IIF 1 - secretary → ME
  • 22
    LEDGE 708 LIMITED - 2003-03-18
    13 Queen's Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 22 - director → ME
  • 23
    C/o Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-05-24 ~ now
    IIF 13 - director → ME
  • 24
    C/o Flotation Energy Limited Hobart House, 80 Hanover Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 12 - director → ME
Ceased 9
  • 1
    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
    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 2 - secretary → ME
    Person with significant control
    2018-05-21 ~ 2022-11-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    718,653 GBP2019-12-31
    Officer
    2013-03-12 ~ 2019-06-25
    IIF 30 - director → ME
  • 3
    C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -46,147 GBP2019-06-30
    Officer
    2013-03-12 ~ 2020-02-10
    IIF 29 - director → ME
  • 4
    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 16 - director → ME
  • 5
    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 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    1990-03-26 ~ 1992-06-22
    IIF 28 - director → ME
  • 7
    REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,350,297 GBP2024-06-30
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 23 - director → ME
  • 8
    REV PROJECT COMPANY NO. 1 LIMITED - 2018-11-30
    PACIFIC SHELF 1664 LIMITED - 2011-09-09
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -409,810 GBP2024-06-30
    Officer
    2011-09-06 ~ 2017-03-28
    IIF 25 - director → ME
  • 9
    C/o North East Music School, 21 Huntley Street, Aberdeen, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,010 GBP2023-08-31
    Officer
    2010-11-03 ~ 2016-04-26
    IIF 24 - director → ME

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