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 Registered addresses and corresponding companies
Wyness, Stuart Maxwell
22, Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
IIF 1 IIF 2 IIF 3 (more)(less)6, Arlington Street, London, SW1A 1RE, England
IIF 9 IIF 10 IIF 11 (more)(less)
- Registered addresses and corresponding companies
Wyness, Stuart Maxwell
Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)6, Arlington Street, London, SW1A 1RE, England
IIF 27 IIF 28 IIF 29 (more)(less)6, Arlington Street, London, SW1A 1RE, United Kingdom
IIF 31
- British born in July 1971
Wyness, Stuart Maxwell
Resident in Scotland
Registered addresses and corresponding companies22, Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS
IIF 32 IIF 33 IIF 34 (more)(less)Stena Drilling Limited, Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, United Kingdom
IIF 37Stena Drilling, Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland
IIF 38Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland
IIF 391st Floor, 6 Arlington Street, London, SW1A 1RE, England
IIF 4045, Albemarle Street, London, W1S 4JL, United Kingdom
IIF 416, Arlington Street, London, SW1A 1RE, England
IIF 42 IIF 43 IIF 44 (more)(less)6, Arlington Street, London, SW1A 1RE, United Kingdom
IIF 60
- British born in July 1971
Mr Stuart Maxwell Wyness
Resident in Scotland
Registered addresses and corresponding companiesEarlswells House, Bieldside, Aberdeen, AB15 9BP, Scotland
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 1 - 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 5 - 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 6 - Secretary → ME
- 4BARKMAR LIMITED - 2007-11-074th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (22 parents)Officer2008-04-28 ~ 2008-09-05IIF 3 - Secretary → ME
- 5PALMWYND LIMITED - 2007-11-074th Floor Regent Centre, Regent Road, AberdeenActive Corporate (23 parents)Officer2008-04-28 ~ 2008-09-05IIF 4 - 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 7 - 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 33 - 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 36 - 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 38 - Director → ME
- 10
SPHERE COUNSELLING LTD
SC66235723 Rubislaw Den North, Aberdeen, ScotlandDissolved Corporate (2 parents)Person with significant control2020-05-27 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 42 - Director → ME2015-05-15 ~ nowIIF 28 - Secretary → ME - 12
STENA CLYDE PNG LIMITED
082134796 Arlington Street, London, EnglandDissolved Corporate (6 parents)Officer2012-09-13 ~ dissolvedIIF 47 - Director → ME2012-09-13 ~ dissolvedIIF 15 - Secretary → ME - 13
- 14
STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED
0998272145 Albemarle Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-02-02 ~ dissolvedIIF 41 - Director → ME - 15TRAVELHOLD LIMITED - 1990-06-126 Arlington Street, London, EnglandActive Corporate (17 parents, 22 offsprings)Officer2011-03-31 ~ nowIIF 24 - Secretary → ME
- 16
STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED
099854116 Arlington Street, London, EnglandDissolved Corporate (11 parents)Officer2016-02-03 ~ dissolvedIIF 58 - Director → ME - 17
STENA DRILLING ASIA PACIFIC LIMITED
079635816 Arlington Street, London, EnglandDissolved Corporate (7 parents)Officer2012-02-24 ~ dissolvedIIF 43 - Director → ME2012-02-24 ~ dissolvedIIF 17 - Secretary → ME - 18
STENA DRILLING AUSTRALIA LIMITED
068273516 Arlington Street, London, EnglandDissolved Corporate (8 parents)Officer2011-03-31 ~ dissolvedIIF 22 - Secretary → ME - 19
STENA DRILLING HR LIMITED
060209556 Arlington Street, London, EnglandActive Corporate (12 parents)Officer2018-02-23 ~ nowIIF 48 - Director → ME2011-03-31 ~ nowIIF 25 - Secretary → ME - 20
- 21
STENA DRILLMAX CHARTERING LIMITED
084382846 Arlington Street, London, EnglandDissolved Corporate (6 parents)Officer2013-03-11 ~ dissolvedIIF 46 - Director → ME2013-03-11 ~ dissolvedIIF 9 - Secretary → ME - 22
STENA DRILLMAX ICE LIMITED
078787756 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-12-12 ~ nowIIF 44 - Director → ME2011-12-12 ~ nowIIF 13 - Secretary → ME - 23
STENA EVOLUTION DRILLING LIMITED
145500616 Arlington Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-20 ~ nowIIF 60 - Director → ME2022-12-20 ~ nowIIF 31 - Secretary → ME - 24
STENA EVOLUTION LIMITED
147696421st Floor 6 Arlington Street, London, EnglandActive Corporate (8 parents)Officer2023-10-13 ~ nowIIF 40 - Director → ME - 25
STENA EVOLVE LIMITED
132903596 Arlington Street, London, EnglandActive Corporate (5 parents)Officer2021-03-25 ~ nowIIF 55 - Director → ME2021-03-25 ~ nowIIF 30 - Secretary → ME - 26
STENA FORTH DRILLING LIMITED
078432376 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-11-11 ~ nowIIF 51 - Director → ME2011-11-11 ~ nowIIF 10 - Secretary → ME - 27
STENA GROUP PENSION SCHEME TRUSTEE LIMITED
10584016First Floor, 6 Arlington Street, London, EnglandActive Corporate (15 parents)Officer2017-01-25 ~ nowIIF 37 - Director → ME - 28REDTRADE LIMITED - 1993-11-176 Arlington Street, London, EnglandActive Corporate (15 parents)Officer2011-03-31 ~ nowIIF 19 - Secretary → ME
- 296 Arlington Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-01 ~ dissolvedIIF 52 - Director → ME2012-05-01 ~ dissolvedIIF 16 - Secretary → ME
- 30
STENA OILFIELD CHARTERING LIMITED
078439456 Arlington Street, London, EnglandDissolved Corporate (7 parents)Officer2011-11-11 ~ dissolvedIIF 56 - Director → ME2011-11-11 ~ dissolvedIIF 14 - Secretary → ME - 31
STENA OILFIELD SERVICES LIMITED
075348816 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-02-18 ~ nowIIF 53 - Director → ME2011-02-18 ~ nowIIF 11 - Secretary → ME - 32JOSAM MARINE INVESTMENT LIMITED - 2004-09-08SOVRETTO LIMITED - 1981-12-316 Arlington Street, London, EnglandDissolved Corporate (13 parents)Officer2011-03-31 ~ dissolvedIIF 23 - Secretary → ME
- 336 Arlington Street, London, EnglandActive Corporate (6 parents)Officer2012-11-22 ~ nowIIF 59 - Director → ME2012-11-22 ~ nowIIF 18 - Secretary → ME
- 34
STENA SPEY SERVICES LIMITED
078432386 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-11-11 ~ nowIIF 54 - Director → ME2011-11-11 ~ nowIIF 12 - 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 39 - Director → ME2011-03-31 ~ nowIIF 20 - 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 32 - Director → ME - 38STENA SUBSEA LEASING LIMITED - 2010-01-15MAXIFLAIR LIMITED - 2004-09-086 Arlington Street, London, EnglandActive Corporate (13 parents)Officer2018-02-23 ~ nowIIF 45 - Director → ME2011-03-31 ~ nowIIF 26 - 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 35 - 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 34 - 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 2 - 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 8 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.