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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 13
  • 1
    Ronsberg, Erik Bergsvein
    Born in November 1972
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Olofsson, Peter
    Group Controller born in October 1951
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Banks, John Owen
    Chief Operating Officer born in September 1942
    Individual (11 offsprings)
    Officer
    2009-11-06 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Welo, Tom Peter Andreas Wiel
    Managing Director born in September 1947
    Individual (28 offsprings)
    Officer
    2009-11-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Hultgren, Staffan Werner
    Chief Controller born in December 1961
    Individual (30 offsprings)
    Officer
    2005-11-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 6
    Wyness, Stuart Maxwell
    Born in July 1971
    Individual (42 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
    Wyness, Stuart Maxwell
    Individual (42 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Hult, Dora Annika Melville
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Mattiuzzo, Mauro
    Individual (48 offsprings)
    Officer
    1995-04-27 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 9
    Claesson, Peter
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-01-20
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Individual (17 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-04-27
    OF - Secretary → CIF 0
  • 11
    Carlsson, Svante Wilhelm
    Finance Director born in September 1948
    Individual (35 offsprings)
    Officer
    (before 1991-12-06) ~ 2008-03-14
    OF - Director → CIF 0
  • 12
    Cowie, George Albert
    Individual (15 offsprings)
    Officer
    1995-11-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    STENA DRILLING (HOLDINGS) LIMITED
    - now 02483165
    TRAVELHOLD LIMITED - 1990-06-12
    6, Arlington Street, London, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUBSEA LEASING LIMITED

Period: 2010-01-15 ~ now
Company number: 02310248
Registered names
SUBSEA LEASING LIMITED - now
MAXIFLAIR LIMITED - 2004-09-08
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • SUBSEA LEASING LIMITED
    Info
    STENA SUBSEA LEASING LIMITED - 2010-01-15
    MAXIFLAIR LIMITED - 2010-01-15
    Registered number 02310248
    6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-28 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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