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

Lloyd Rees, Sian

    Related profiles found in government register
  • Lloyd Rees, Sian
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, United Kingdom

      IIF 1

    • 61, Dublin Street, Edinburgh, EH3 6NL, United Kingdom

      IIF 2
  • Lloyd Rees, Sian
    British managing director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Achnamara, Hightown, Collieston, Ellon, Aberdeenshire, AB41 8RS, Scotland

      IIF 3
  • Lloyd Rees, Sian
    British oil & gas born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blenheim Gate, Blenheim Place, Aberdeen, AB25 2DZ, Scotland

      IIF 4
  • Lloyd Rees, Sian
    British senior vice president & head of uk born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom

      IIF 5
  • Lloyd Rees, Sian
    British uk country manager & svp cm emea born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Sian Lloyd
    British consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Town, Collieston, Ellon, Aberdeenshire, AB41 8RS, United Kingdom

      IIF 14
  • Rees, Sian Lloyd
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom

      IIF 15 IIF 16
  • Ms Sian Lloyd Rees
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Town, Collieston, Ellon, Aberdeenshire, AB41 8RS, United Kingdom

      IIF 17
  • Rees, Sian Lloyd
    British consultant born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • High, Collieston, Ellon, AB41 8RS, United Kingdom

      IIF 18
  • Rees, Sian Lloyd
    British director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Achnamara, Hightown, Collieston, Ellon, AB41 8RS, Scotland

      IIF 19

    • 4th Floor, 72 Welbeck Street, London, W1G 0AY, England

      IIF 20
  • Rees, Sian Lloyd
    British managing director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 21
  • Rees, Sian Lloyd
    British non-executive director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG

      IIF 22
  • Rees, Sian Lloyd
    British svp and head of global alliances born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62, Summer Street, Aberdeen, Aberdeenshire, AB10 1SD

      IIF 23
  • Rees, Sian Lloyd
    British uk country manager & svp cm emea born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England

      IIF 24
  • Rees, Sian Lloyd
    British uk managing director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 25 IIF 26
  • Ms Sian Lloyd Rees
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Achnamara, Hightown, Collieston, Ellon, AB41 8RS, Scotland

      IIF 27

    • High, Collieston, Ellon, AB41 8RS, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    High, Collieston, Ellon, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    Achnamara Hightown, Collieston, Ellon, Scotland
    Corporate (2 parents)
    Officer
    2024-07-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-07-23 ~ now
    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
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    Blenheim Gate, Blenheim Place, Aberdeen, Scotland
    Corporate (14 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 4 - director → ME
  • 4
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Corporate (9 parents, 6 offsprings)
    Officer
    2022-06-15 ~ now
    IIF 21 - director → ME
  • 5
    High Town Collieston, Ellon, Aberdeenshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Corporate (8 parents, 13 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 22 - director → ME
  • 7
    4th Floor 72 Welbeck Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 20 - director → ME
Ceased 18
  • 1
    ABERDEEN CYRENIAN COMMUNITY LIMITED - 1991-09-13
    Unit 4 First Floor, 32 Scotstown Road, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (8 parents)
    Officer
    2017-12-06 ~ 2018-11-22
    IIF 23 - director → ME
  • 2
    AKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29
    QSERV PIPELINE & PROCESS LIMITED - 2008-09-03
    AKER KVAERNER KAZAKHSTAN LIMITED - 2008-07-11
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-23 ~ 2021-10-20
    IIF 13 - director → ME
  • 3
    QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
    KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
    KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
    JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
    1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2018-07-23 ~ 2022-01-19
    IIF 12 - director → ME
  • 4
    AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03
    AKER OIL AND GAS TECHNOLOGY UK PLC - 2003-03-12
    AKER ENGINEERING PLC - 1994-04-29
    AKER ENGINEERING (UK) LIMITED - 1988-07-05
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2021-10-20
    IIF 8 - director → ME
  • 5
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-22 ~ 2024-02-29
    IIF 5 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-10-20
    IIF 7 - director → ME
  • 7
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2021-10-20
    IIF 6 - director → ME
  • 8
    AKER SUBSEA LIMITED - 2016-06-03
    AKER KVAERNER SUBSEA LIMITED - 2008-04-03
    KOP LIMITED - 2005-06-10
    AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-07-13 ~ 2021-10-20
    IIF 9 - director → ME
  • 9
    Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2024-02-29
    IIF 15 - director → ME
  • 10
    Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-10 ~ 2024-02-29
    IIF 16 - director → ME
  • 11
    OCEAN WINDS SHETLAND HOLDING LIMITED - 2023-08-22
    C/o Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2024-02-29
    IIF 26 - director → ME
  • 12
    OCEAN WINDS SHETLAND LIMITED - 2023-08-21
    C/o Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -13,446 GBP2023-12-31
    Officer
    2023-07-25 ~ 2024-02-29
    IIF 25 - director → ME
  • 13
    61 Dublin Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-05 ~ 2024-02-29
    IIF 1 - director → ME
  • 14
    61 Dublin Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-05 ~ 2024-02-29
    IIF 2 - director → ME
  • 15
    WOODHOPE LIMITED - 2001-10-10
    13 Queens Road, Aberdeen
    Corporate (4 parents)
    Officer
    2018-08-10 ~ 2021-02-23
    IIF 11 - director → ME
  • 16
    AKER SOLUTIONS IP LIMITED - 2024-08-19
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-26 ~ 2021-10-20
    IIF 10 - director → ME
  • 17
    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
    2018-12-04 ~ 2024-03-14
    IIF 24 - director → ME
  • 18
    MAINSTREAM RENEWABLE POWER (UK) LIMITED - 2008-10-10
    10 Orange Street Haymarket, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,007,810 GBP2022-12-31
    Officer
    2023-02-24 ~ 2024-02-29
    IIF 3 - director → ME

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