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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

Wyness, Stuart Maxwell

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Cults Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RS

      IIF 1

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

      IIF 2
  • 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 3
  • Wyness, Stuart Maxwell
    British finance director born in July 1971

    Resident in Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 60
child relation
Offspring entities and appointments 42
  • 1
    DEESIDE CREWING SERVICES LIMITED
    - now SC262987
    FYNEHALL LIMITED - 2004-03-29
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (22 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 29 - Secretary → ME
  • 2
    OFFSHORE SUPPORT VESSELS IV LIMITED
    - now 00881850 04241096... (more)
    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
    Active Corporate (43 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 33 - Secretary → ME
  • 3
    OFFSHORE SUPPORT VESSELS V LIMITED
    - now 04241096 SC331759... (more)
    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
    Active Corporate (28 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 34 - Secretary → ME
  • 4
    OFFSHORE SUPPORT VESSELS VI LIMITED
    - now SC331759 04241096... (more)
    BARKMAR LIMITED - 2007-11-07
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (20 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 31 - Secretary → ME
  • 5
    OFFSHORE SUPPORT VESSELS VII LIMITED
    - now SC331760 SC332742... (more)
    PALMWYND LIMITED - 2007-11-07
    4th Floor Regent Centre, Regent Road, Aberdeen
    Active Corporate (21 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 32 - Secretary → ME
  • 6
    OFFSHORE SUPPORT VESSELS VIII LIMITED
    - now SC332742 SC331760... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2019-03-03
    VIEWFOLD LIMITED - 2007-11-07
    Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 35 - Secretary → ME
  • 7
    SBS (ABERDEEN) LIMITED
    SC250818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2022-06-23
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2009-12-15
    IIF 5 - Director → ME
  • 8
    SBSL HOLDINGS LIMITED
    - now SC180512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2022-06-23
    MALOXON LIMITED - 1999-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2009-12-15
    IIF 7 - Director → ME
  • 9
    SMARTCHAINSERVICES LTD
    - now 09831873
    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
    Active Corporate (6 parents)
    Officer
    2021-10-31 ~ 2024-09-18
    IIF 28 - Director → ME
  • 10
    SPHERE COUNSELLING LTD
    SC662357
    23 Rubislaw Den North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    STENA CARRON DRILLING LIMITED
    09593988
    6 Arlington Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-05-15 ~ now
    IIF 10 - Director → ME
    2015-05-15 ~ now
    IIF 56 - Secretary → ME
  • 12
    STENA CLYDE PNG LIMITED
    08213479
    6 Arlington Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 23 - Director → ME
    2012-09-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    STENA DON DRILLING LIMITED
    11202361 00061135
    6 Arlington Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-13 ~ now
    IIF 18 - Director → ME
    2018-02-13 ~ now
    IIF 55 - Secretary → ME
  • 14
    STENA DRILLING (FINAL SALARY) PENSION TRUSTEE LIMITED
    09982721
    45 Albemarle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 3 - Director → ME
  • 15
    STENA DRILLING (HOLDINGS) LIMITED
    - now 02483165
    TRAVELHOLD LIMITED - 1990-06-12
    6 Arlington Street, London, England
    Active Corporate (17 parents, 22 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 52 - Secretary → ME
  • 16
    STENA DRILLING (MONEY PURCHASE) PENSION TRUSTEE LIMITED
    09985411
    6 Arlington Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 26 - Director → ME
  • 17
    STENA DRILLING ASIA PACIFIC LIMITED
    07963581
    6 Arlington Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 21 - Director → ME
    2012-02-24 ~ dissolved
    IIF 45 - Secretary → ME
  • 18
    STENA DRILLING AUSTRALIA LIMITED
    06827351
    6 Arlington Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 19
    STENA DRILLING HR LIMITED
    06020955
    6 Arlington Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-02-23 ~ now
    IIF 13 - Director → ME
    2011-03-31 ~ now
    IIF 53 - Secretary → ME
  • 20
    STENA DRILLING LIMITED
    - now 00061135 11202361
    STENA HOULDER LIMITED - 1996-02-06
    HOULDER OFFSHORE LIMITED - 1989-10-11
    6 Arlington Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-03-31 ~ now
    IIF 49 - Secretary → ME
  • 21
    STENA DRILLMAX CHARTERING LIMITED
    08438284
    6 Arlington Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 22 - Director → ME
    2013-03-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 22
    STENA DRILLMAX ICE LIMITED
    07878775
    6 Arlington Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-12-12 ~ now
    IIF 11 - Director → ME
    2011-12-12 ~ now
    IIF 41 - Secretary → ME
  • 23
    STENA EVOLUTION DRILLING LIMITED
    14550061
    6 Arlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-20 ~ now
    IIF 20 - Director → ME
    2022-12-20 ~ now
    IIF 59 - Secretary → ME
  • 24
    STENA EVOLUTION LIMITED
    14769642
    1st Floor 6 Arlington Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-10-13 ~ now
    IIF 9 - Director → ME
  • 25
    STENA EVOLVE LIMITED
    13290359
    6 Arlington Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-25 ~ now
    IIF 17 - Director → ME
    2021-03-25 ~ now
    IIF 58 - Secretary → ME
  • 26
    STENA FORTH DRILLING LIMITED
    07843237
    6 Arlington Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-11-11 ~ now
    IIF 14 - Director → ME
    2011-11-11 ~ now
    IIF 38 - Secretary → ME
  • 27
    STENA GROUP PENSION SCHEME TRUSTEE LIMITED
    10584016
    First Floor, 6 Arlington Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-01-25 ~ now
    IIF 2 - Director → ME
  • 28
    STENA HSD LIMITED
    - now 02849743
    REDTRADE LIMITED - 1993-11-17
    6 Arlington Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-03-31 ~ now
    IIF 47 - Secretary → ME
  • 29
    STENA ICE CHARTERING LIMITED
    08052625 01527443... (more)
    6 Arlington Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 24 - Director → ME
    2012-05-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    STENA OILFIELD CHARTERING LIMITED
    07843945
    6 Arlington Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 25 - Director → ME
    2011-11-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 31
    STENA OILFIELD SERVICES LIMITED
    07534881
    6 Arlington Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-02-18 ~ now
    IIF 15 - Director → ME
    2011-02-18 ~ now
    IIF 39 - Secretary → ME
  • 32
    STENA RIG CHARTERING LIMITED
    - now 01527443 08052625... (more)
    JOSAM MARINE INVESTMENT LIMITED - 2004-09-08
    SOVRETTO LIMITED - 1981-12-31
    6 Arlington Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 33
    STENA SPEY CHARTERING LIMITED
    08304564 08052625... (more)
    6 Arlington Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-11-22 ~ now
    IIF 19 - Director → ME
    2012-11-22 ~ now
    IIF 46 - Secretary → ME
  • 34
    STENA SPEY SERVICES LIMITED
    07843238
    6 Arlington Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-11-11 ~ now
    IIF 16 - Director → ME
    2011-11-11 ~ now
    IIF 40 - Secretary → ME
  • 35
    STENA WELLS LTD.
    - now 10290822
    STENA DRILLING INTEGRATED WELL SERVICES LIMITED
    - 2022-06-22 10290822
    6 Arlington Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 27 - Director → ME
    2016-07-21 ~ dissolved
    IIF 57 - Secretary → ME
  • 36
    STENLOYAL LIMITED
    - now SC136129
    BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED - 1996-01-23
    PARKSPAR LIMITED - 1992-01-29
    Ullevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (19 parents)
    Officer
    2018-02-23 ~ now
    IIF 8 - Director → ME
    2011-03-31 ~ now
    IIF 48 - Secretary → ME
  • 37
    STONEYWOOD CREWING SERVICES LIMITED
    - now SC351608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2022-06-23
    LIMELEE LIMITED
    - 2008-12-17 SC351608
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-12-10 ~ 2009-12-15
    IIF 4 - Director → ME
  • 38
    SUBSEA LEASING LIMITED
    - now 02310248
    STENA SUBSEA LEASING LIMITED - 2010-01-15
    MAXIFLAIR LIMITED - 2004-09-08
    6 Arlington Street, London, England
    Active Corporate (13 parents)
    Officer
    2018-02-23 ~ now
    IIF 12 - Director → ME
    2011-03-31 ~ now
    IIF 54 - Secretary → ME
  • 39
    VIKING SUPPLY SHIPS (HOLDINGS) LIMITED - now
    SBS MARINE (HOLDINGS) LIMITED
    - 2011-12-30 SC303430
    HAVENTAP LIMITED - 2006-07-28
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-09-09 ~ 2009-12-15
    IIF 6 - Director → ME
  • 40
    VIKING SUPPLY SHIPS LIMITED - now
    SBS MARINE LIMITED
    - 2011-12-30 SC202464
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2008-09-09 ~ 2009-12-15
    IIF 1 - Director → ME
  • 41
    VOH SUPPORT VESSELS LIMITED - now
    VROON OFFSHORE (HOLDINGS) LIMITED
    - 2013-02-28 SC228521
    VIKING OFFSHORE SERVICES (HOLDINGS) LIMITED - 2007-05-17
    BUE VIKING (HOLDINGS) LIMITED - 2005-06-01
    BUE VIKING LIMITED - 2002-07-23
    HBJ 601 LIMITED - 2002-04-05
    4th Floor, Regent Centre, Regent Road, Aberdeen
    Active Corporate (33 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 30 - Secretary → ME
  • 42
    VROON OFFSHORE SERVICES LIMITED
    - now SC153759
    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
    Active Corporate (34 parents)
    Officer
    2008-04-28 ~ 2008-09-05
    IIF 36 - Secretary → ME

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