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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyness, Stuart Maxwell

    Related profiles found in government register
  • Wyness, Stuart Maxwell
    British company director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 1
  • Wyness, Stuart Maxwell
    British finance director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wyness, Stuart Maxwell
    British finance manager born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stena Drilling Limited, Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, United Kingdom

      IIF 7
  • Wyness, Stuart Maxwell
    British chief financial office born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 8
  • Wyness, Stuart Maxwell
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wyness, Stuart Maxwell
    British company secretary/director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Arlington Street, London, SW1A 1RE, England

      IIF 25
  • Wyness, Stuart Maxwell
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Arlington Street, London, SW1A 1RE, England

      IIF 26 IIF 27
  • Wyness, Stuart Maxwell
    British finance director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stena Drilling, Ullevi House, Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, AB12 3BG, Scotland

      IIF 28
  • Wyness, Stuart Maxwell
    British

    Registered addresses and corresponding companies
  • Wyness, Stuart Maxwell

    Registered addresses and corresponding companies
  • Mr Stuart Maxwell Wyness
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Earlswells House, Bieldside, Aberdeen, AB15 9BP, Scotland

      IIF 59
child relation
Offspring entities and appointments
Active 28
  • 1
    23 Rubislaw Den North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Arlington Street, London, England
    Corporate (3 parents)
    Officer
    2015-05-15 ~ now
    IIF 11 - director → ME
    2015-05-15 ~ now
    IIF 55 - secretary → ME
  • 3
    6 Arlington Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 15 - director → ME
    2012-09-13 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    6 Arlington Street, London, England
    Corporate (3 parents)
    Officer
    2018-02-13 ~ now
    IIF 22 - director → ME
    2018-02-13 ~ now
    IIF 54 - secretary → ME
  • 5
    45 Albemarle Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 1 - director → ME
  • 6
    TRAVELHOLD LIMITED - 1990-06-12
    6 Arlington Street, London, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 51 - secretary → ME
  • 7
    6 Arlington Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 23 - director → ME
  • 8
    6 Arlington Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 12 - director → ME
    2012-02-24 ~ dissolved
    IIF 44 - secretary → ME
  • 9
    6 Arlington Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 49 - secretary → ME
  • 10
    6 Arlington Street, London, England
    Corporate (5 parents)
    Officer
    2018-02-23 ~ now
    IIF 27 - director → ME
    2011-03-31 ~ now
    IIF 52 - secretary → ME
  • 11
    STENA HOULDER LIMITED - 1996-02-06
    HOULDER OFFSHORE LIMITED - 1989-10-11
    6 Arlington Street, London, England
    Corporate (7 parents, 16 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 48 - secretary → ME
  • 12
    6 Arlington Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 14 - director → ME
    2013-03-11 ~ dissolved
    IIF 36 - secretary → ME
  • 13
    6 Arlington Street, London, England
    Corporate (3 parents)
    Officer
    2011-12-12 ~ now
    IIF 13 - director → ME
    2011-12-12 ~ now
    IIF 40 - secretary → ME
  • 14
    6 Arlington Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 8 - director → ME
    2022-12-20 ~ now
    IIF 58 - secretary → ME
  • 15
    1st Floor 6 Arlington Street, London, England
    Corporate (6 parents)
    Officer
    2023-10-13 ~ now
    IIF 10 - director → ME
  • 16
    6 Arlington Street, London, England
    Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 20 - director → ME
    2021-03-25 ~ now
    IIF 57 - secretary → ME
  • 17
    6 Arlington Street, London, England
    Corporate (3 parents)
    Officer
    2011-11-11 ~ now
    IIF 16 - director → ME
    2011-11-11 ~ now
    IIF 37 - secretary → ME
  • 18
    First Floor, 6 Arlington Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 7 - director → ME
  • 19
    REDTRADE LIMITED - 1993-11-17
    6 Arlington Street, London, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ now
    IIF 46 - secretary → ME
  • 20
    6 Arlington Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 17 - director → ME
    2012-05-01 ~ dissolved
    IIF 43 - secretary → ME
  • 21
    6 Arlington Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 21 - director → ME
    2011-11-11 ~ dissolved
    IIF 41 - secretary → ME
  • 22
    6 Arlington Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-18 ~ now
    IIF 18 - director → ME
    2011-02-18 ~ now
    IIF 38 - secretary → ME
  • 23
    JOSAM MARINE INVESTMENT LIMITED - 2004-09-08
    SOVRETTO LIMITED - 1981-12-31
    6 Arlington Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 50 - secretary → ME
  • 24
    6 Arlington Street, London, England
    Corporate (3 parents)
    Officer
    2012-11-22 ~ now
    IIF 24 - director → ME
    2012-11-22 ~ now
    IIF 45 - secretary → ME
  • 25
    6 Arlington Street, London, England
    Corporate (3 parents)
    Officer
    2011-11-11 ~ now
    IIF 19 - director → ME
    2011-11-11 ~ now
    IIF 39 - secretary → ME
  • 26
    STENA DRILLING INTEGRATED WELL SERVICES LIMITED - 2022-06-22
    6 Arlington Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 25 - director → ME
    2016-07-21 ~ dissolved
    IIF 56 - secretary → ME
  • 27
    BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED - 1996-01-23
    PARKSPAR LIMITED - 1992-01-29
    Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2018-02-23 ~ now
    IIF 9 - director → ME
    2011-03-31 ~ now
    IIF 47 - secretary → ME
  • 28
    STENA SUBSEA LEASING LIMITED - 2010-01-15
    MAXIFLAIR LIMITED - 2004-09-08
    6 Arlington Street, London, England
    Corporate (5 parents)
    Officer
    2018-02-23 ~ now
    IIF 26 - director → ME
    2011-03-31 ~ now
    IIF 53 - secretary → ME
Ceased 13
  • 1
    FYNEHALL LIMITED - 2004-03-29
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 29 - secretary → ME
  • 2
    OFFSHORE SUPPORT SERVICES IV LIMITED - 2007-07-05
    VIKING NORTH SEA LIMITED - 2007-05-18
    BUE NORTH SEA LIMITED - 2005-06-01
    TIDEWATER MARINE (UK) LIMITED - 1999-07-21
    TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12
    TIDEWATER MARINE (UK) LIMITED - 1996-10-29
    ZAPATA GULF MARINE LIMITED - 1993-08-02
    ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 32 - secretary → ME
  • 3
    OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05
    VIKING RAASAY LIMITED - 2007-05-18
    BUE RAASAY LIMITED - 2005-06-01
    SOUTHCHOOSE LIMITED - 2001-08-01
    C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 33 - secretary → ME
  • 4
    BARKMAR LIMITED - 2007-11-07
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 30 - secretary → ME
  • 5
    PALMWYND LIMITED - 2007-11-07
    4th Floor Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 31 - secretary → ME
  • 6
    VIEWFOLD LIMITED - 2007-11-07
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 34 - secretary → ME
  • 7
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2009-12-15
    IIF 3 - director → ME
  • 8
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-09-09 ~ 2009-12-15
    IIF 6 - director → ME
  • 9
    NOVACHAIN LTD - 2020-07-08
    IDS ANOVA LTD - 2020-06-19
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,391 GBP2023-12-31
    Officer
    2021-10-31 ~ 2024-09-18
    IIF 28 - director → ME
  • 10
    LIMELEE LIMITED - 2008-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-10 ~ 2009-12-15
    IIF 2 - director → ME
  • 11
    SBS MARINE (HOLDINGS) LIMITED - 2011-12-30
    HAVENTAP LIMITED - 2006-07-28
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-09 ~ 2009-12-15
    IIF 5 - director → ME
  • 12
    SBS MARINE LIMITED - 2011-12-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2008-09-09 ~ 2009-12-15
    IIF 4 - director → ME
  • 13
    VIKING OFFSHORE SERVICES LIMITED - 2007-05-17
    BUE VIKING LIMITED - 2005-06-01
    VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
    MANASSAS LIMITED - 1995-07-14
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Corporate (3 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 35 - secretary → ME

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