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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 6
  • 1
    Ronsberg, Erik Bergsvein
    Born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Odum Iii, Marvin Eugene
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Claesson, Peter
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Wyness, Stuart Maxwell
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Olsson, Dan Sten
    Born in February 1947
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    COMPANYHOLD LIMITED - 1992-12-30
    icon of address45, Albemarle Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Carlsson, Svante Wilhelm, Mr.
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-21
    OF - Director → CIF 0
  • 2
    Fay, Christopher Ernest, Dr
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    Welo, Tom Peter Andreas Wiel
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Jansson, Anders
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Mattiuzzo, Mauro
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 7
    Burnett, Carl Joseph
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1999-03-11
    OF - Director → CIF 0
  • 8
    Cowie, George Albert
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Ehret, Thomas Michel Ernest
    Company Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
  • 10
    Hansson, Herbjorn
    Company President And Ceo born in March 1948
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2010-04-07
    OF - Director → CIF 0
  • 11
    Lowhagen, Birger
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
parent relation
Company in focus

STENA DRILLING (HOLDINGS) LIMITED

Previous name
TRAVELHOLD LIMITED - 1990-06-12
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • STENA DRILLING (HOLDINGS) LIMITED
    Info
    TRAVELHOLD LIMITED - 1990-06-12
    Registered number 02483165
    icon of address6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1990-03-20 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • STENA DRILLING (HOLDINGS) LIMITED
    S
    Registered number 0283165
    icon of address0283165, Albemarle Street, London, England, W1S 4JL
    Limited Company in Companies House, Uk
    CIF 1
  • STENA DRILLING (HOLDINGS) LIMITED
    S
    Registered number 0283165
    icon of address45, Albemarle Street, London, England, W1S 4JL
    Limited Company in Companies House Uk, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    SSS - SPECIALIST SAFETY SYSTEMS LIMITED - 2018-08-24
    INTELIFT LTD - 2019-01-04
    icon of address12-16 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    330,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address6 Arlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 16 - Has significant influence or control → OE
  • 3
    icon of address6 Arlington Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 4
    icon of address6 Arlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address6 Arlington Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 6
    icon of address6 Arlington Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address6 Arlington Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    HOULDER OFFSHORE LIMITED - 1989-10-11
    STENA HOULDER LIMITED - 1996-02-06
    icon of address6 Arlington Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Has significant influence or control → OE
  • 9
    icon of address6 Arlington Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 10
    icon of address6 Arlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Has significant influence or control → OE
  • 11
    icon of address6 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    icon of address6 Arlington Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2024-12-31
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of address6 Arlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 7 - Has significant influence or control → OE
  • 14
    REDTRADE LIMITED - 1993-11-17
    icon of address6 Arlington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
  • 15
    icon of address6 Arlington Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 16
    icon of address6 Arlington Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 17
    icon of address6 Arlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 18
    SOVRETTO LIMITED - 1981-12-31
    JOSAM MARINE INVESTMENT LIMITED - 2004-09-08
    icon of address6 Arlington Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address6 Arlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    icon of address6 Arlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 21
    STENA DRILLING INTEGRATED WELL SERVICES LIMITED - 2022-06-22
    icon of address6 Arlington Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 22
    BEN LINE OFFSHORE CONTRACTORS (DRILLING) LIMITED - 1996-01-23
    PARKSPAR LIMITED - 1992-01-29
    icon of addressUllevi House Greenbank Crescent, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 9 - Has significant influence or control → OE
  • 23
    STENA SUBSEA LEASING LIMITED - 2010-01-15
    MAXIFLAIR LIMITED - 2004-09-08
    icon of address6 Arlington Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 8 - Has significant influence or control → OE

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