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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Ronsberg, Erik Bergsvein
    Born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Claesson, Peter
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Wyness, Stuart Maxwell
    Born in July 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
    Wyness, Stuart Maxwell
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hult, Dora Annika Melville
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    TRAVELHOLD LIMITED - 1990-06-12
    icon of address6, Arlington Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Carlsson, Svante Wilhelm
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Individual
    Officer
    icon of calendar ~ 1995-04-27
    OF - Secretary → CIF 0
  • 3
    Welo, Tom Peter Andreas Wiel
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Mattiuzzo, Mauro
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 5
    Banks, John Owen
    Chief Operating Officer born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Olofsson, Peter
    Group Controller born in October 1951
    Individual
    Officer
    icon of calendar ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Cowie, George Albert
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Hultgren, Staffan Werner
    Chief Controller born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2021-02-22
    OF - Director → CIF 0
parent relation
Company in focus

SUBSEA LEASING LIMITED

Previous names
STENA SUBSEA LEASING LIMITED - 2010-01-15
MAXIFLAIR LIMITED - 2004-09-08
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • SUBSEA LEASING LIMITED
    Info
    STENA SUBSEA LEASING LIMITED - 2010-01-15
    MAXIFLAIR LIMITED - 2010-01-15
    Registered number 02310248
    icon of address6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.