logo
explain how to read the page

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 4
  • 1
    Claesson, Peter
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Ronsberg, Erik Bergsvein
    Born in November 1972
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Wyness, Stuart Maxwell
    Individual (28 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    STENA HOULDER LIMITED - 1996-02-06
    HOULDER OFFSHORE LIMITED - 1989-10-11
    45, Albemarle Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Mattiuzzo, Mauro
    Individual (11 offsprings)
    Officer
    1995-04-27 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 2
    Cowie, George Albert
    Company Secretary
    Individual
    Officer
    1995-11-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Carlsson, Svante Wilhelm, Mr.
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 2008-03-14
    OF - Director → CIF 0
  • 4
    Ehret, Thomas Michel Ernest
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    1993-11-08 ~ 1995-04-27
    OF - Director → CIF 0
  • 5
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual
    Officer
    1993-11-08 ~ 1995-04-27
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Company Director
    Individual
    Officer
    1993-11-08 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 6
    Banks, John Owen
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Hultgren, Staffan Werner
    Chief Controller born in December 1961
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 8
    Welo, Tom Peter Andreas Wiel
    Managing Dir born in September 1947
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Olofsson, Peter
    Business Controller born in October 1951
    Individual
    Officer
    1995-04-27 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1993-09-01 ~ 1993-11-08
    PE - Nominee Director → CIF 0
    1993-09-01 ~ 1993-11-08
    PE - Nominee Secretary → CIF 0
  • 11
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-09-01 ~ 1993-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STENA HSD LIMITED

Previous name
REDTRADE LIMITED - 1993-11-17 03078958
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

  • STENA HSD LIMITED
    Info
    REDTRADE LIMITED - 1993-11-17
    Registered number 02849743
    6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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