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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
Active 4
  • 1
    Van Der Weijden, Adrianus Christiaan
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 2
    De Ruyter Van Steveninck, Christiaan Hendrik
    Born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    IsraËl, Alexander Thijs
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 4
    DYAS UK LIMITED - 2019-04-02
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Thomson, Simon John
    Director born in March 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2013-12-24
    OF - Director → CIF 0
  • 2
    Baurdoux, Robert Jan
    Director/Ceo born in July 1957
    Individual
    Officer
    icon of calendar 2013-12-24 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Kearney, James Michael
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Hickin, Matthew Quentin
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Berger, Alexander Ferdinand Diederik
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 6
    Wood, Duncan Alexander
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 7
    Watts, Michael John, Dr
    Deputy Chief Executive born in January 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2013-12-24
    OF - Director → CIF 0
  • 8
    Waaijer, Petrus Johannes
    Accountant/Chief Financial Officer born in February 1954
    Individual
    Officer
    icon of calendar 2013-12-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Brown, Janice Margaret
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2013-12-24
    OF - Director → CIF 0
  • 10
    Thompson, Adam Euan
    Director born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-24 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Rennie, Stephen
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-24 ~ 2017-09-06
    OF - Director → CIF 0
parent relation
Company in focus

ONE-DYAS MARINER LIMITED

Previous names
DYAS MARINER LIMITED - 2019-04-02
CAPRICORN MARINER LIMITED - 2014-01-22
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • ONE-DYAS MARINER LIMITED
    Info
    DYAS MARINER LIMITED - 2019-04-02
    CAPRICORN MARINER LIMITED - 2014-01-22
    Registered number SC449498
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2013-05-08 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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