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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wyness, Stuart Maxwell
- British born in July 1971
Wyness, Stuart Maxwell
Resident in Scotland
Registered addresses and corresponding companies22, Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
IIF 1 IIF 2 IIF 3 (more)(less)Stena Drilling Limited, Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, United Kingdom
IIF 6Stena Drilling, Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland
IIF 7Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland
IIF 81st Floor, 6 Arlington Street, London, SW1A 1RE, England
IIF 945, Albemarle Street, London, W1S 4JL, United Kingdom
IIF 106, Arlington Street, London, SW1A 1RE, England
IIF 11 IIF 12 IIF 13 (more)(less)6, Arlington Street, London, SW1A 1RE, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Wyness, Stuart Maxwell
22, Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
IIF 30 IIF 31 IIF 32 (more)(less)6, Arlington Street, London, SW1A 1RE, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in July 1971
Mr Stuart Maxwell Wyness
Resident in Scotland
Registered addresses and corresponding companiesEarlswells House, Bieldside, Aberdeen, AB15 9BP, Scotland
IIF 48
- Registered addresses and corresponding companies
Wyness, Stuart Maxwell
Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)6, Arlington Street, London, SW1A 1RE, England
IIF 57 IIF 58 IIF 59 (more)(less)6, Arlington Street, London, SW1A 1RE, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
42
- 1FYNEHALL LIMITED - 2004-03-294th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (24 parents)Officer2008-04-28 ~ 2008-09-05IIF 30 - Secretary → ME
- 2OFFSHORE SUPPORT SERVICES IV LIMITED - 2007-07-05VIKING NORTH SEA LIMITED - 2007-05-18BUE NORTH SEA LIMITED - 2005-06-01TIDEWATER MARINE (UK) LIMITED - 1999-07-21TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12TIDEWATER MARINE (UK) LIMITED - 1996-10-29ZAPATA GULF MARINE LIMITED - 1993-08-02ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United KingdomActive Corporate (45 parents)Officer2008-04-28 ~ 2008-09-05IIF 34 - Secretary → ME
- 3OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05VIKING RAASAY LIMITED - 2007-05-18BUE RAASAY LIMITED - 2005-06-01SOUTHCHOOSE LIMITED - 2001-08-01Wsm Advisors Connect House, 133-137 Alexandra Road, London, Wimbledon, United KingdomActive Corporate (30 parents)Officer2008-04-28 ~ 2008-09-05IIF 35 - Secretary → ME
- 4BARKMAR LIMITED - 2007-11-074th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (22 parents)Officer2008-04-28 ~ 2008-09-05IIF 32 - Secretary → ME
- 5PALMWYND LIMITED - 2007-11-074th Floor Regent Centre, Regent Road, AberdeenActive Corporate (23 parents)Officer2008-04-28 ~ 2008-09-05IIF 33 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-03-03VIEWFOLD LIMITED - 2007-11-07Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (18 parents)Officer2008-04-28 ~ 2008-09-05IIF 36 - Secretary → ME - 7
SBS (ABERDEEN) LIMITED
SC250818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2022-06-23Atria One, 144 Morrison Street, EdinburghDissolved Corporate (26 parents, 1 offspring)Officer2008-09-09 ~ 2009-12-15IIF 2 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2022-06-23MALOXON LIMITED - 1999-02-26Atria One, 144 Morrison Street, EdinburghDissolved Corporate (28 parents, 1 offspring)Officer2008-09-09 ~ 2009-12-15IIF 5 - Director → ME - 9NOVACHAIN LTD - 2020-07-08IDS ANOVA LTD - 2020-06-19Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United KingdomActive Corporate (6 parents)Officer2021-10-31 ~ 2024-09-18IIF 7 - Director → ME
- 10
SPHERE COUNSELLING LTD
SC66235723 Rubislaw Den North, Aberdeen, ScotlandDissolved Corporate (2 parents)Person with significant control2020-05-27 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 11
STENA CARRON DRILLING LIMITED
095939886 Arlington Street, London, EnglandActive Corporate (6 parents)Officer2015-05-15 ~ nowIIF 11 - Director → ME2015-05-15 ~ nowIIF 58 - Secretary → ME - 12
STENA CLYDE PNG LIMITED
082134796 Arlington Street, London, EnglandDissolved Corporate (6 parents)Officer2012-09-13 ~ dissolvedIIF 16 - Director → ME2012-09-13 ~ dissolvedIIF 44 - Secretary → ME - 13
- 14
STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED
0998272145 Albemarle Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-02-02 ~ dissolvedIIF 10 - Director → ME - 15TRAVELHOLD LIMITED - 1990-06-126 Arlington Street, London, EnglandActive Corporate (17 parents, 22 offsprings)Officer2011-03-31 ~ nowIIF 54 - Secretary → ME
- 16
STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED
099854116 Arlington Street, London, EnglandDissolved Corporate (11 parents)Officer2016-02-03 ~ dissolvedIIF 27 - Director → ME - 17
STENA DRILLING ASIA PACIFIC LIMITED
079635816 Arlington Street, London, EnglandDissolved Corporate (7 parents)Officer2012-02-24 ~ dissolvedIIF 12 - Director → ME2012-02-24 ~ dissolvedIIF 46 - Secretary → ME - 18
STENA DRILLING AUSTRALIA LIMITED
068273516 Arlington Street, London, EnglandDissolved Corporate (8 parents)Officer2011-03-31 ~ dissolvedIIF 52 - Secretary → ME - 19
STENA DRILLING HR LIMITED
060209556 Arlington Street, London, EnglandActive Corporate (12 parents)Officer2018-02-23 ~ nowIIF 17 - Director → ME2011-03-31 ~ nowIIF 55 - Secretary → ME - 20
- 21
STENA DRILLMAX CHARTERING LIMITED
084382846 Arlington Street, London, EnglandDissolved Corporate (6 parents)Officer2013-03-11 ~ dissolvedIIF 15 - Director → ME2013-03-11 ~ dissolvedIIF 38 - Secretary → ME - 22
STENA DRILLMAX ICE LIMITED
078787756 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-12-12 ~ nowIIF 13 - Director → ME2011-12-12 ~ nowIIF 42 - Secretary → ME - 23
STENA EVOLUTION DRILLING LIMITED
145500616 Arlington Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-20 ~ nowIIF 29 - Director → ME2022-12-20 ~ nowIIF 61 - Secretary → ME - 24
STENA EVOLUTION LIMITED
147696421st Floor 6 Arlington Street, London, EnglandActive Corporate (8 parents)Officer2023-10-13 ~ nowIIF 9 - Director → ME - 25
STENA EVOLVE LIMITED
132903596 Arlington Street, London, EnglandActive Corporate (5 parents)Officer2021-03-25 ~ nowIIF 24 - Director → ME2021-03-25 ~ nowIIF 60 - Secretary → ME - 26
STENA FORTH DRILLING LIMITED
078432376 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-11-11 ~ nowIIF 20 - Director → ME2011-11-11 ~ nowIIF 39 - Secretary → ME - 27
STENA GROUP PENSION SCHEME TRUSTEE LIMITED
10584016First Floor, 6 Arlington Street, London, EnglandActive Corporate (15 parents)Officer2017-01-25 ~ nowIIF 6 - Director → ME - 28REDTRADE LIMITED - 1993-11-176 Arlington Street, London, EnglandActive Corporate (15 parents)Officer2011-03-31 ~ nowIIF 49 - Secretary → ME
- 296 Arlington Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-01 ~ dissolvedIIF 21 - Director → ME2012-05-01 ~ dissolvedIIF 45 - Secretary → ME
- 30
STENA OILFIELD CHARTERING LIMITED
078439456 Arlington Street, London, EnglandDissolved Corporate (7 parents)Officer2011-11-11 ~ dissolvedIIF 25 - Director → ME2011-11-11 ~ dissolvedIIF 43 - Secretary → ME - 31
STENA OILFIELD SERVICES LIMITED
075348816 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-02-18 ~ nowIIF 22 - Director → ME2011-02-18 ~ nowIIF 40 - Secretary → ME - 32JOSAM MARINE INVESTMENT LIMITED - 2004-09-08SOVRETTO LIMITED - 1981-12-316 Arlington Street, London, EnglandDissolved Corporate (13 parents)Officer2011-03-31 ~ dissolvedIIF 53 - Secretary → ME
- 336 Arlington Street, London, EnglandActive Corporate (6 parents)Officer2012-11-22 ~ nowIIF 28 - Director → ME2012-11-22 ~ nowIIF 47 - Secretary → ME
- 34
STENA SPEY SERVICES LIMITED
078432386 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-11-11 ~ nowIIF 23 - Director → ME2011-11-11 ~ nowIIF 41 - Secretary → ME - 35
- 36BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED - 1996-01-23PARKSPAR LIMITED - 1992-01-29Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, ScotlandActive Corporate (19 parents)Officer2018-02-23 ~ nowIIF 8 - Director → ME2011-03-31 ~ nowIIF 50 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2022-06-23LIMELEE LIMITED
- 2008-12-17 SC351608Atria One, 144 Morrison Street, EdinburghDissolved Corporate (14 parents)Officer2008-12-10 ~ 2009-12-15IIF 1 - Director → ME - 38STENA SUBSEA LEASING LIMITED - 2010-01-15MAXIFLAIR LIMITED - 2004-09-086 Arlington Street, London, EnglandActive Corporate (13 parents)Officer2018-02-23 ~ nowIIF 14 - Director → ME2011-03-31 ~ nowIIF 56 - Secretary → ME
- 39VIKING SUPPLY SHIPS (HOLDINGS) LIMITED - now
SBS MARINE (HOLDINGS) LIMITED
- 2011-12-30 SC303430HAVENTAP LIMITED - 2006-07-282 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (25 parents, 2 offsprings)Officer2008-09-09 ~ 2009-12-15IIF 4 - Director → ME - 40VIKING SUPPLY SHIPS LIMITED - now
SBS MARINE LIMITED
- 2011-12-30 SC2024642 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (32 parents)Officer2008-09-09 ~ 2009-12-15IIF 3 - Director → ME - 41VOH SUPPORT VESSELS LIMITED - now
VROON OFFSHORE (HOLDINGS) LIMITED
- 2013-02-28 SC228521VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2007-05-17BUE VIKING (HOLDINGS) LIMITED - 2005-06-01BUE VIKING LIMITED - 2002-07-23HBJ 601 LIMITED - 2002-04-054th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (35 parents)Officer2008-04-28 ~ 2008-09-05IIF 31 - Secretary → ME - 42VIKING OFFSHORE SERVICES LIMITED - 2007-05-17BUE VIKING LIMITED - 2005-06-01VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26MANASSAS LIMITED - 1995-07-144th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (36 parents)Officer2008-04-28 ~ 2008-09-05IIF 37 - Secretary → ME
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