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
- Registered addresses and corresponding companies
Wyness, Stuart Maxwell
- British Registered addresses and corresponding companies
Wyness, Stuart Maxwell
- British born in July 1971
Wyness, Stuart Maxwell
Resident in Scotland
Registered addresses and corresponding companiesStena Drilling Limited, Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, United Kingdom
IIF 32
- British company director born in July 1971
Wyness, Stuart Maxwell
Resident in Scotland
Registered addresses and corresponding companies45, Albemarle Street, London, W1S 4JL, United Kingdom
IIF 33
- British finance director born in July 1971
Wyness, Stuart Maxwell
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1971
Wyness, Stuart Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1971
Wyness, Stuart Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in July 1971
Wyness, Stuart Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies6, Arlington Street, London, SW1A 1RE, England
IIF 58
- British finance director born in July 1971
Wyness, Stuart Maxwell
Resident in United Kingdom
Registered addresses and corresponding companiesStena Drilling, Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland
IIF 59
- British born in July 1971
Mr Stuart Maxwell Wyness
Resident in United Kingdom
Registered addresses and corresponding companiesEarlswells House, Bieldside, Aberdeen, AB15 9BP, Scotland
IIF 60
Related profiles found in government register
Offspring entities and appointments
42
- 1FYNEHALL LIMITED - 2004-03-294th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (22 parents)Officer2008-04-28 ~ 2008-09-05IIF 14 - 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 - 1985-10-03C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (43 parents)Officer2008-04-28 ~ 2008-09-05IIF 18 - Secretary → ME
- 3OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05VIKING RAASAY LIMITED - 2007-05-18BUE RAASAY LIMITED - 2005-06-01SOUTHCHOOSE LIMITED - 2001-08-01C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (28 parents)Officer2008-04-28 ~ 2008-09-05IIF 19 - Secretary → ME
- 4BARKMAR LIMITED - 2007-11-074th Floor, Regent Centre, Regent Road, AberdeenActive Corporate (20 parents)Officer2008-04-28 ~ 2008-09-05IIF 16 - Secretary → ME
- 5PALMWYND LIMITED - 2007-11-074th Floor Regent Centre, Regent Road, AberdeenActive Corporate (21 parents)Officer2008-04-28 ~ 2008-09-05IIF 17 - Secretary → ME
- 6VIEWFOLD LIMITED - 2007-11-07Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (17 parents)Officer2008-04-28 ~ 2008-09-05IIF 20 - Secretary → ME
- 7
SBS (ABERDEEN) LIMITED
SC250818Atria One, 144 Morrison Street, EdinburghDissolved Corporate (25 parents, 1 offspring)Officer2008-09-09 ~ 2009-12-15IIF 35 - Director → ME - 8MALOXON LIMITED - 1999-02-26Atria One, 144 Morrison Street, EdinburghDissolved Corporate (27 parents, 1 offspring)Officer2008-09-09 ~ 2009-12-15IIF 38 - 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 59 - Director → ME
- 10
SPHERE COUNSELLING LTD
SC66235723 Rubislaw Den North, Aberdeen, ScotlandDissolved Corporate (2 parents)Person with significant control2020-05-27 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - 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 41 - Director → ME2015-05-15 ~ nowIIF 10 - Secretary → ME - 12
STENA CLYDE PNG LIMITED
082134796 Arlington Street, London, EnglandDissolved Corporate (6 parents)Officer2012-09-13 ~ dissolvedIIF 54 - Director → ME2012-09-13 ~ dissolvedIIF 28 - Secretary → ME - 13
STENA DON DRILLING LIMITED
112023616 Arlington Street, London, EnglandActive Corporate (5 parents)Officer2018-02-13 ~ nowIIF 49 - Director → ME2018-02-13 ~ nowIIF 9 - Secretary → ME - 14
STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED
0998272145 Albemarle Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-02-02 ~ dissolvedIIF 33 - Director → ME - 15TRAVELHOLD LIMITED - 1990-06-126 Arlington Street, London, EnglandActive Corporate (17 parents, 22 offsprings)Officer2011-03-31 ~ nowIIF 6 - Secretary → ME
- 16
STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED
099854116 Arlington Street, London, EnglandDissolved Corporate (11 parents)Officer2016-02-03 ~ dissolvedIIF 57 - Director → ME - 17
STENA DRILLING ASIA PACIFIC LIMITED
079635816 Arlington Street, London, EnglandDissolved Corporate (7 parents)Officer2012-02-24 ~ dissolvedIIF 52 - Director → ME2012-02-24 ~ dissolvedIIF 30 - Secretary → ME - 18
STENA DRILLING AUSTRALIA LIMITED
068273516 Arlington Street, London, EnglandDissolved Corporate (8 parents)Officer2011-03-31 ~ dissolvedIIF 4 - Secretary → ME - 19
STENA DRILLING HR LIMITED
060209556 Arlington Street, London, EnglandActive Corporate (12 parents)Officer2018-02-23 ~ nowIIF 44 - Director → ME2011-03-31 ~ nowIIF 7 - Secretary → ME - 20STENA HOULDER LIMITED - 1996-02-06HOULDER OFFSHORE LIMITED - 1989-10-116 Arlington Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2011-03-31 ~ nowIIF 3 - Secretary → ME
- 21
STENA DRILLMAX CHARTERING LIMITED
084382846 Arlington Street, London, EnglandDissolved Corporate (6 parents)Officer2013-03-11 ~ dissolvedIIF 53 - Director → ME2013-03-11 ~ dissolvedIIF 22 - Secretary → ME - 22
STENA DRILLMAX ICE LIMITED
078787756 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-12-12 ~ nowIIF 42 - Director → ME2011-12-12 ~ nowIIF 26 - Secretary → ME - 23
STENA EVOLUTION DRILLING LIMITED
145500616 Arlington Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-20 ~ nowIIF 51 - Director → ME2022-12-20 ~ nowIIF 13 - 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 48 - Director → ME2021-03-25 ~ nowIIF 12 - Secretary → ME - 26
STENA FORTH DRILLING LIMITED
078432376 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-11-11 ~ nowIIF 45 - Director → ME2011-11-11 ~ nowIIF 23 - Secretary → ME - 27
STENA GROUP PENSION SCHEME TRUSTEE LIMITED
10584016First Floor, 6 Arlington Street, London, EnglandActive Corporate (15 parents)Officer2017-01-25 ~ nowIIF 32 - Director → ME - 28REDTRADE LIMITED - 1993-11-176 Arlington Street, London, EnglandActive Corporate (15 parents)Officer2011-03-31 ~ nowIIF 1 - Secretary → ME
- 29
STENA ICE CHARTERING LIMITED
080526256 Arlington Street, London, EnglandDissolved Corporate (7 parents)Officer2012-05-01 ~ dissolvedIIF 55 - Director → ME2012-05-01 ~ dissolvedIIF 29 - 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 27 - Secretary → ME - 31
STENA OILFIELD SERVICES LIMITED
075348816 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-02-18 ~ nowIIF 46 - Director → ME2011-02-18 ~ nowIIF 24 - Secretary → ME - 32JOSAM MARINE INVESTMENT LIMITED - 2004-09-08SOVRETTO LIMITED - 1981-12-316 Arlington Street, London, EnglandDissolved Corporate (13 parents)Officer2011-03-31 ~ dissolvedIIF 5 - Secretary → ME
- 33
STENA SPEY CHARTERING LIMITED
083045646 Arlington Street, London, EnglandActive Corporate (6 parents)Officer2012-11-22 ~ nowIIF 50 - Director → ME2012-11-22 ~ nowIIF 31 - Secretary → ME - 34
STENA SPEY SERVICES LIMITED
078432386 Arlington Street, London, EnglandActive Corporate (7 parents)Officer2011-11-11 ~ nowIIF 47 - Director → ME2011-11-11 ~ nowIIF 25 - Secretary → ME - 35
STENA DRILLING INTEGRATED WELL SERVICES LIMITED
- 2022-06-22 102908226 Arlington Street, London, EnglandDissolved Corporate (7 parents)Officer2016-07-21 ~ dissolvedIIF 58 - Director → ME2016-07-21 ~ dissolvedIIF 11 - Secretary → ME - 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 2 - Secretary → ME
- 37
LIMELEE LIMITED
- 2008-12-17 SC351608Atria One, 144 Morrison Street, EdinburghDissolved Corporate (13 parents)Officer2008-12-10 ~ 2009-12-15IIF 34 - Director → ME - 38STENA SUBSEA LEASING LIMITED - 2010-01-15MAXIFLAIR LIMITED - 2004-09-086 Arlington Street, London, EnglandActive Corporate (13 parents)Officer2018-02-23 ~ nowIIF 43 - Director → ME2011-03-31 ~ nowIIF 8 - 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 37 - 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 36 - Director → ME - 41VOH SUPPORT VESSELS LIMITED - nowVIKING 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 (33 parents)Officer2008-04-28 ~ 2008-09-05IIF 15 - 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 (34 parents)Officer2008-04-28 ~ 2008-09-05IIF 21 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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