The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Wyness, Stuart Maxwell
    Company Director born in July 1971
    Individual (28 offsprings)
    Officer
    2018-02-23 ~ now
    OF - director → CIF 0
    Wyness, Stuart Maxwell
    Individual (28 offsprings)
    Officer
    2011-03-31 ~ now
    OF - secretary → CIF 0
  • 2
    Claesson, Peter
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2008-03-14 ~ now
    OF - director → CIF 0
  • 3
    Ronsberg, Erik Bergsvein
    Company Director born in November 1972
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
  • 4
    Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1992-01-21 ~ 1992-01-21
    OF - nominee-secretary → CIF 0
  • 2
    Thorman, Richard
    Company Director born in February 1933
    Individual
    Officer
    1992-01-29 ~ 1993-02-26
    OF - director → CIF 0
  • 3
    Sandison, Ian Donald
    Individual
    Officer
    1992-01-29 ~ 1992-12-28
    OF - secretary → CIF 0
  • 4
    Walker, David William Brown
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    1992-01-29 ~ 1996-01-10
    OF - director → CIF 0
  • 5
    Pearce, Dawn
    Trainee Solicitor born in December 1967
    Individual
    Officer
    1992-01-21 ~ 1992-01-29
    OF - director → CIF 0
    Pearce, Dawn
    Individual
    Officer
    1992-01-21 ~ 1992-01-29
    OF - secretary → CIF 0
  • 6
    Thomson, William Ronald Erskine
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1992-01-29 ~ 1996-01-10
    OF - director → CIF 0
  • 7
    Gauntlett, Jillian Lesley
    Solicitor born in November 1963
    Individual
    Officer
    1992-01-21 ~ 1992-01-29
    OF - director → CIF 0
  • 8
    Carlsson, Svante Wilhelm, Mr.
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 2008-03-14
    OF - director → CIF 0
  • 9
    Forman, Bryan John
    Company Director born in January 1932
    Individual
    Officer
    1993-08-02 ~ 1996-01-10
    OF - director → CIF 0
  • 10
    Hultgren, Staffan Werner
    Chief Controller born in December 1961
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2021-02-22
    OF - director → CIF 0
  • 11
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1992-01-21 ~ 1992-01-21
    OF - nominee-director → CIF 0
  • 12
    Cowie, George Albert
    Individual
    Officer
    1996-01-10 ~ 2011-03-31
    OF - secretary → CIF 0
  • 13
    Graham, David Callum Robertson
    Individual (3 offsprings)
    Officer
    1992-12-28 ~ 1996-01-10
    OF - secretary → CIF 0
  • 14
    Olofsson, Peter
    Director born in October 1951
    Individual
    Officer
    1996-01-10 ~ 2005-11-25
    OF - director → CIF 0
  • 15
    Welo, Tom Peter Andreas Wiel
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 2016-12-31
    OF - director → CIF 0
parent relation
Company in focus

STENLOYAL LIMITED

Previous names
BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED - 1996-01-23
PARKSPAR LIMITED - 1992-01-29
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • STENLOYAL LIMITED
    Info
    BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED - 1996-01-23
    PARKSPAR LIMITED - 1992-01-29
    Registered number SC136129
    Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen AB12 3BG
    Private Limited Company incorporated on 1992-01-21 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.