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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 15
  • 1
    Thomson, Simon John
    Director born in March 1965
    Individual (85 offsprings)
    Officer
    2013-05-08 ~ 2013-12-24
    OF - Director → CIF 0
  • 2
    Baurdoux, Robert Jan
    Director/Ceo born in July 1957
    Individual (9 offsprings)
    Officer
    2013-12-24 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Thompson, Adam Euan
    Director born in October 1974
    Individual (30 offsprings)
    Officer
    2013-12-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Waaijer, Petrus Johannes
    Accountant/Chief Financial Officer born in March 1954
    Individual (6 offsprings)
    Officer
    2013-12-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    De Ruyter Van Steveninck, Christiaan Hendrik
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Duncan Alexander
    Individual (56 offsprings)
    Officer
    2013-05-08 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 7
    Kearney, James Michael
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2013-12-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Hickin, Matthew Quentin
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2017-09-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Watts, Michael John, Dr
    Deputy Chief Executive born in January 1956
    Individual (68 offsprings)
    Officer
    2013-05-29 ~ 2013-12-24
    OF - Director → CIF 0
  • 10
    Brown, Janice Margaret
    Director born in July 1955
    Individual (74 offsprings)
    Officer
    2013-05-08 ~ 2013-12-24
    OF - Director → CIF 0
  • 11
    Van Der Weijden, Adrianus Christiaan
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 12
    Rennie, Stephen
    Director born in March 1954
    Individual (52 offsprings)
    Officer
    2013-12-24 ~ 2017-09-06
    OF - Director → CIF 0
  • 13
    IsraËl, Alexander Thijs
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Berger, Alexander Ferdinand Diederik
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 15
    ONE-DYAS E&P LIMITED
    - now 04024945
    DYAS UK LIMITED - 2019-04-02 04024945
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE-DYAS MARINER LIMITED

Period: 2019-04-02 ~ now
Company number: SC449498
Registered names
ONE-DYAS MARINER LIMITED - now
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ONE-DYAS MARINER LIMITED
    Info
    DYAS MARINER LIMITED - 2019-04-02
    CAPRICORN MARINER LIMITED - 2019-04-02
    Registered number SC449498
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-08 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.