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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 15
  • 1
    Ehret, Thomas Michel Ernest
    Born in March 1952
    Individual (37 offsprings)
    Officer
    1993-11-08 ~ 1995-04-27
    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
    Banks, John Owen
    Born in September 1942
    Individual (11 offsprings)
    Officer
    2007-02-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Wyness, Stuart Maxwell
    Individual (42 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Assiter, Harry Stephen
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1993-11-08 ~ 1995-04-27
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Individual (17 offsprings)
    Officer
    1993-11-08 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 6
    Carlsson, Svante Wilhelm, Mr.
    Born in September 1948
    Individual (35 offsprings)
    Officer
    1993-11-08 ~ 2008-03-14
    OF - Director → CIF 0
  • 7
    Olofsson, Peter
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1995-04-27 ~ 2005-11-25
    OF - Director → CIF 0
  • 8
    Hultgren, Staffan Werner
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2005-11-25 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    Welo, Tom Peter Andreas Wiel
    Born in September 1947
    Individual (28 offsprings)
    Officer
    1995-11-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Claesson, Peter
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Mattiuzzo, Mauro
    Individual (50 offsprings)
    Officer
    1995-04-27 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 12
    Cowie, George Albert
    Individual (15 offsprings)
    Officer
    1995-11-27 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1993-09-01 ~ 1993-11-08
    OF - Nominee Director → CIF 0
  • 14
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1993-09-01 ~ 1993-11-08
    OF - Nominee Director → CIF 0
    1993-09-01 ~ 1993-11-08
    OF - Nominee Secretary → CIF 0
  • 15
    STENA DRILLING LIMITED
    - now 00061135 11202361
    STENA HOULDER LIMITED - 1996-02-06
    HOULDER OFFSHORE LIMITED - 1989-10-11
    45, Albemarle Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STENA HSD LIMITED

Period: 1993-11-17 ~ now
Company number: 02849743
Registered names
STENA HSD LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.