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 3
  • 1
    Ashby, William James Charles
    Born in December 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Emma Louise
    Born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4c, Lilleakerveien, 0283 Oslo, Norway
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Arti, Laura
    Business Executive born in February 1982
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Bennion, Peter Michael
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Johansen, Kristian Kuvaas
    Cheif Financial Officer born in October 1971
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Sutula, Troy
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2012-12-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Tudor, Jonathan Simon
    Investment Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Wall, Robert Gerald
    Finance Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Isaksen, Stein Ove
    Commercial Director born in December 1959
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2016-08-25
    OF - Director → CIF 0
  • 8
    Bett, Martin Adrian
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Bradbury, Paul William, Director
    Business Executive born in April 1978
    Individual
    Officer
    icon of calendar 2018-11-18 ~ 2021-05-26
    OF - Director → CIF 0
  • 10
    Ashby, William James Charles
    Director born in December 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2011-04-18
    OF - Director → CIF 0
    Ashby, William
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-07
    OF - Secretary → CIF 0
    Ashby, William James Charles
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 11
    Mayhew, Graham Peter
    Business Executive born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Hajovsky, David, Mr.
    Business Executive born in May 1981
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    Gamman, Einar
    Investment Manager born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2011-04-18
    OF - Director → CIF 0
  • 14
    Dempsey, Bryan Robert
    Vp General Counsel-Attorney born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2013-12-15
    OF - Director → CIF 0
    Dempsey, Bryan Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2013-12-15
    OF - Secretary → CIF 0
  • 15
    Sveen, Magne
    Chairman born in January 1949
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2011-04-18
    OF - Director → CIF 0
  • 16
    Aaser, Christian Dahl, Mr.
    Lawyer born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2022-08-29
    OF - Director → CIF 0
  • 17
    Herwanger, Tanya Flor
    Businesswoman born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 18
    Comer, Simon Philip
    Finance Director born in March 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2006-10-18
    OF - Director → CIF 0
    Comer, Simon Philip
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 19
    Finnstrom, Erik, Director
    Business Executive born in September 1957
    Individual
    Officer
    icon of calendar 2018-11-18 ~ 2019-08-29
    OF - Director → CIF 0
  • 20
    Amundsen, Fredrik
    Business Executive born in April 1976
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-11-17
    OF - Director → CIF 0
  • 21
    Coronas, Jose Jesus
    Investment Manager born in February 1942
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2011-04-18
    OF - Director → CIF 0
  • 22
    Lake, Stephen Clyde
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-03-03
    OF - Director → CIF 0
  • 23
    Bhartia, Ashutosh
    Finance Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 24
    Santiago, Linda
    Svp - Sales born in June 1971
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2024-09-11
    OF - Director → CIF 0
  • 25
    Hagen, Jens, Vice President
    Born in October 1954
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2009-01-02
    OF - Director → CIF 0
  • 26
    Middelthon, Hans
    Partner born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2011-04-18
    OF - Director → CIF 0
  • 27
    Pool, Tana Ladon
    Attorney born in July 1959
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-11-17
    OF - Director → CIF 0
  • 28
    Field, James Stephen
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 29
    Dighe, Anuradha, Ms.
    Finance Director born in February 1975
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2021-07-29
    OF - Director → CIF 0
  • 30
    Froiland, Arne
    Investment Manager born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-10-17
    OF - Director → CIF 0
  • 31
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    icon of addressStandard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 36 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Officer
    2006-04-03 ~ 2015-03-31
    PE - Secretary → CIF 0
  • 32
    icon of address55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2006-03-16
    PE - Director → CIF 0
  • 33
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2006-03-06 ~ 2006-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TGS GEOPHYSICAL COMPANY (UK) LIMITED

Previous name
STINGRAY GEOPHYSICAL LIMITED - 2012-08-30
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • TGS GEOPHYSICAL COMPANY (UK) LIMITED
    Info
    STINGRAY GEOPHYSICAL LIMITED - 2012-08-30
    Registered number 05731700
    icon of address4, The Heights, Brooklands, Weybridge KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.