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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
parent relation
Individuals in focus

Burnett, Carl Joseph

    Related profiles found in government register
  • Burnett, Carl Joseph
    American chairman mobile north sea born in January 1927

    Registered addresses and corresponding companies
    • Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 1
  • Burnett, Carl Joseph
    American company director born in January 1927

    Registered addresses and corresponding companies
  • Burnett, Carl Joseph
    American executive born in January 1927

    Registered addresses and corresponding companies
    • Beech Coppice, Woodland Way, Kingswood, Surrey, KT20 6NW

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    JP KENNY EXPLORATION & PRODUCTION LIMITED
    - now 02379247
    SOVGASCO LIMITED - 1992-12-08
    INTERCEDE 736 LIMITED - 1991-04-11
    107 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    1993-11-30 ~ 1994-04-26
    IIF 1 - Director → ME
  • 2
    NORTHERN MARINE FERRIES LIMITED - now
    NORTHERN MARINE FERRY DIVISION LTD - 2013-12-18
    NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18
    CALEDONIAN IT SERVICES LTD - 2011-05-11
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED
    - 2007-07-27 SC094346 SC082005
    COREANO LIMITED - 1985-09-30
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1992-12-22 ~ 2002-12-02
    IIF 7 - Director → ME
  • 3
    NORTHERN MARINE MANAGEMENT LIMITED
    - now SC082005 SC521306
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED
    - 1985-09-02 SC082005 SC094346
    Alba House, 2 Central Avenue, Clydebank Scotland
    Active Corporate (50 parents)
    Officer
    ~ 2000-03-27
    IIF 4 - Director → ME
  • 4
    STENA (UK) LIMITED
    - now 02766012 01390769... (more)
    COMPANYHOLD LIMITED
    - 1992-12-30 02766012
    First Floor, 6 Arlington Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    1992-12-30 ~ 1999-12-31
    IIF 3 - Director → ME
  • 5
    STENA BULK LTD. - now
    STENTEX (U.K.) LIMITED
    - 2004-09-01 03045977
    45 Albemarle Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-06-16 ~ 1998-05-01
    IIF 10 - Director → ME
  • 6
    STENA DRILLING (HOLDINGS) LIMITED
    - now 02483165
    TRAVELHOLD LIMITED
    - 1990-06-12 02483165
    6 Arlington Street, London, England
    Active Corporate (17 parents, 22 offsprings)
    Officer
    ~ 1999-03-11
    IIF 6 - Director → ME
  • 7
    STENA DRILLING LIMITED
    - now 00061135 11202361
    STENA HOULDER LIMITED
    - 1996-02-06 00061135
    HOULDER OFFSHORE LIMITED
    - 1989-10-11 00061135
    6 Arlington Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    ~ 1999-03-11
    IIF 2 - Director → ME
  • 8
    STENA ROPAX LIMITED - now
    STENA SUBSEA LIMITED
    - 2002-11-14 01390769 01618875
    STENA (U.K.) LIMITED - 1988-11-28
    JOYKIND LIMITED - 1979-12-31
    First Floor, 6 Arlington Street, London, England
    Active Corporate (21 parents)
    Officer
    1992-12-11 ~ 1999-12-31
    IIF 5 - Director → ME
  • 9
    TECHNIP OFFSHORE HOLDINGS LIMITED - now
    COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
    STENA OFFSHORE HOLDINGS LIMITED
    - 1995-02-17 01566080
    STENA (U.K.) LIMITED
    - 1992-12-30 01566080 01390769... (more)
    STENA HOLDING (U.K.) LIMITED
    - 1988-11-28 01566080
    OMENSTAR LIMITED
    - 1982-02-26 01566080
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    ~ 1994-12-15
    IIF 9 - Director → ME
  • 10
    TECHNIP UK LIMITED - now
    TECHNIP OFFSHORE UK LIMITED - 2006-09-12
    COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
    STENA OFFSHORE LIMITED
    - 1995-02-17 00200086
    NORTHERN COASTERS LIMITED
    - 1989-03-23 00200086
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    ~ 1994-12-15
    IIF 8 - Director → ME

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