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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Lowhagen, Birger
    Company Director born in September 1924
    Individual (3 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 2
    Mattiuzzo, Mauro
    Individual (48 offsprings)
    Officer
    1995-04-27 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 3
    Cowie, George Albert
    Individual (15 offsprings)
    Officer
    1995-11-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Carlsson, Svante Wilhelm, Mr.
    Finance Director born in September 1948
    Individual (35 offsprings)
    Officer
    ~ 2009-12-21
    OF - Director → CIF 0
  • 5
    Jansson, Anders
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Claesson, Peter
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Ronsberg, Erik Bergsvein
    Born in November 1972
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Burnett, Carl Joseph
    Company Director born in January 1927
    Individual (10 offsprings)
    Officer
    ~ 1999-03-11
    OF - Director → CIF 0
  • 9
    Fay, Christopher Ernest, Dr
    Company Director born in April 1945
    Individual (19 offsprings)
    Officer
    1999-03-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 10
    Ehret, Thomas Michel Ernest
    Company Director born in March 1952
    Individual (37 offsprings)
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
  • 11
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Individual (17 offsprings)
    Officer
    ~ 1995-04-27
    OF - Secretary → CIF 0
  • 12
    Wyness, Stuart Maxwell
    Individual (42 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Welo, Tom Peter Andreas Wiel
    Managing Director born in September 1947
    Individual (28 offsprings)
    Officer
    1995-11-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Hansson, Herbjorn
    Company President And Ceo born in March 1948
    Individual (3 offsprings)
    Officer
    2006-03-17 ~ 2010-04-07
    OF - Director → CIF 0
  • 15
    Olsson, Dan Sten
    Born in February 1947
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 16
    Odum Iii, Marvin Eugene
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 17
    STENA (UK) LIMITED
    - now 02766012
    COMPANYHOLD LIMITED - 1992-12-30
    45, Albemarle Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

STENA DRILLING (HOLDINGS) LIMITED

Period: 1990-06-12 ~ now
Company number: 02483165
Registered names
STENA DRILLING (HOLDINGS) LIMITED - now
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
    6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1990-03-20 (36 years). 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
    0283165, Albemarle Street, London, England, W1S 4JL
    Limited Company in Companies House, Uk
    CIF 1
  • STENA DRILLING (HOLDINGS) LIMITED
    S
    Registered number 0283165
    45, Albemarle Street, London, England, W1S 4JL
    Limited Company in Companies House Uk, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    INTEBLOC LTD
    - now SC572684
    INTELIFT LTD - 2019-01-04
    SSS - SPECIALIST SAFETY SYSTEMS LIMITED - 2018-08-24
    12-16 Albyn Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    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
    STENA CARRON DRILLING LIMITED
    09593988
    6 Arlington Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 16 - Has significant influence or control → OE
  • 3
    STENA CLYDE PNG LIMITED
    08213479
    6 Arlington Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 4
    STENA DON DRILLING LIMITED
    11202361
    6 Arlington Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-13 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    STENA DRILLING ASIA PACIFIC LIMITED
    07963581
    6 Arlington Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 6
    STENA DRILLING AUSTRALIA LIMITED
    06827351
    6 Arlington Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 7
    STENA DRILLING HR LIMITED
    06020955
    6 Arlington Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    STENA DRILLING LIMITED
    - now 00061135
    STENA HOULDER LIMITED - 1996-02-06
    HOULDER OFFSHORE LIMITED - 1989-10-11
    6 Arlington Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Has significant influence or control → OE
  • 9
    STENA DRILLMAX CHARTERING LIMITED
    08438284
    6 Arlington Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 10
    STENA DRILLMAX ICE LIMITED
    07878775
    6 Arlington Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Has significant influence or control → OE
  • 11
    STENA EVOLUTION DRILLING LIMITED
    14550061
    6 Arlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    STENA EVOLVE LIMITED
    13290359
    6 Arlington Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-25 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    STENA FORTH DRILLING LIMITED
    07843237
    6 Arlington Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Has significant influence or control → OE
  • 14
    STENA ICE CHARTERING LIMITED
    08052625
    6 Arlington Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 15
    STENA OILFIELD CHARTERING LIMITED
    07843945
    6 Arlington Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 16
    STENA OILFIELD SERVICES LIMITED
    07534881
    6 Arlington Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 17
    STENA RIG CHARTERING LIMITED
    - now 01527443
    JOSAM MARINE INVESTMENT LIMITED - 2004-09-08
    SOVRETTO LIMITED - 1981-12-31
    6 Arlington Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Has significant influence or control → OE
  • 18
    STENA SPEY CHARTERING LIMITED
    08304564
    6 Arlington Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    STENA SPEY SERVICES LIMITED
    07843238
    6 Arlington Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 20
    STENA WELLS LTD.
    - now 10290822
    STENA DRILLING INTEGRATED WELL SERVICES LIMITED
    - 2022-06-22 10290822
    6 Arlington Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 21
    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)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Has significant influence or control → OE
  • 22
    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)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.