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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 52
  • 1
    Smedegaard, Niels
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2010-08-09 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Derenstrand, Anna Marica
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Alan Scot
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 4
    Goodwin, Victor
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Macleod, Kenneth
    Born in November 1943
    Individual (26 offsprings)
    Officer
    2011-07-08 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Koitrand, Bjarne Erik
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2014-10-13
    OF - Director → CIF 0
  • 7
    Macken, Gerard
    Born in April 1964
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Gregory, Robert Paul
    Born in July 1941
    Individual (33 offsprings)
    Officer
    1998-02-03 ~ 2002-12-31
    OF - Director → CIF 0
    Gregory, Robert Paul
    Individual (33 offsprings)
    Officer
    2000-08-25 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Harrison, Richard Alan
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 10
    Robdrup, Kell
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2005-11-04 ~ 2011-01-14
    OF - Director → CIF 0
  • 11
    Ropner, John Bruce Woollacott, Sir
    Born in April 1937
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 12
    Parker, Peter, Sir
    Born in August 1924
    Individual (31 offsprings)
    Officer
    1993-05-17 ~ 1997-03-01
    OF - Director → CIF 0
  • 13
    Gardiner-hill, Richard Temple
    Born in March 1932
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-06-25
    OF - Director → CIF 0
  • 14
    Blomdahl, Per Gunnar
    Born in May 1955
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2012-11-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Winter, James Henry
    Individual (10 offsprings)
    Officer
    2004-01-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 16
    Wilmot, Geoffrey Tristan Descarriers
    Born in April 1953
    Individual (48 offsprings)
    Officer
    1996-01-18 ~ 1997-06-30
    OF - Director → CIF 0
    Wilmot, Geoffrey Tristan Descarriers
    Individual (48 offsprings)
    Officer
    1996-01-18 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 17
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2006-01-13
    IP - (Case 2) practitioner → CIF 0
  • 18
    Fernandez-ares, Sindo Dominic
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Noren, Hans Erik
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 20
    Woodall, Poul Eric
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2008-12-05 ~ 2010-08-09
    OF - Director → CIF 0
  • 21
    Helgesson, Ola
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2011-07-08 ~ 2014-10-13
    OF - Director → CIF 0
  • 22
    Gladwyn, Max James
    Born in May 1945
    Individual (16 offsprings)
    Officer
    1997-04-22 ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Kimber, Robert
    Born in December 1941
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 1998-11-20
    OF - Director → CIF 0
  • 24
    Edwards, Jayne
    Individual (25 offsprings)
    Officer
    1997-06-04 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 25
    Fraser, Angus Simon James
    Born in March 1945
    Individual (23 offsprings)
    Officer
    1995-01-19 ~ 1997-04-22
    OF - Director → CIF 0
  • 26
    Wright, Trevor
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2000-11-15
    OF - Director → CIF 0
  • 27
    Pedersen, Peder Gellert
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2010-08-09 ~ 2011-01-14
    OF - Director → CIF 0
  • 28
    Hutchinson, Julian David
    Individual (8 offsprings)
    Officer
    2006-06-24 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 29
    Woldbye, Thomas
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2005-11-04 ~ 2010-08-09
    OF - Director → CIF 0
  • 30
    Hobbs, Kevin Peter
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2011-03-31 ~ 2011-07-08
    OF - Director → CIF 0
  • 31
    Shagun Sunil Dubey
    Individual (23 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 32
    Shepherd, Phillip Stephen
    Born in August 1948
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 33
    Stracey, Leslie David
    Born in March 1955
    Individual (28 offsprings)
    Officer
    2010-12-01 ~ 2014-08-01
    OF - Director → CIF 0
    2010-12-01 ~ 2021-11-30
    OF - Director → CIF 0
    Stracey, Leslie David
    Individual (28 offsprings)
    Officer
    2010-12-01 ~ 2014-08-01
    OF - Secretary → CIF 0
    2010-12-01 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 34
    Sloan, Derek Geoffrey
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2003-12-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 35
    Nielsen, Jens Skibsted
    Born in June 1961
    Individual (30 offsprings)
    Officer
    2010-11-29 ~ 2011-01-14
    OF - Director → CIF 0
  • 36
    Gray, Douglas Alexander
    Finance Director born in September 1978
    Individual (14 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Gray, Douglas Alexander
    Individual (14 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 37
    Weir, James
    Individual (13 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-01-18
    OF - Secretary → CIF 0
  • 38
    Reid, Allan Browning
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1998-02-03
    OF - Director → CIF 0
  • 39
    Robinson, Michael Cradock
    Born in May 1927
    Individual (6 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-05-15
    OF - Director → CIF 0
  • 40
    Akerlund, John Robert
    Born in May 1952
    Individual (11 offsprings)
    Officer
    2011-07-08 ~ 2011-09-29
    OF - Director → CIF 0
  • 41
    Sewell, Jeremy Paul
    Individual (19 offsprings)
    Officer
    1998-06-30 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 42
    Martensson, Ulf Niklas
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 43
    Olsen, Lars
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2006-02-13 ~ 2008-12-05
    OF - Director → CIF 0
  • 44
    Mulligan, Allister John
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 45
    Hampton, Ian James
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 46
    Gregory, Stephen Robert
    Born in March 1947
    Individual (13 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 47
    Connell, Audrey Mary
    Born in August 1923
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1998-02-03
    OF - Director → CIF 0
  • 48
    Hendry, Michael Alan Williamson
    Born in April 1953
    Individual (19 offsprings)
    Officer
    1998-02-03 ~ 2003-12-11
    OF - Director → CIF 0
  • 49
    Mcgrath, Michael Andre
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2014-03-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 50
    Taylor, Simon
    Born in December 1958
    Individual (11 offsprings)
    Officer
    1999-09-08 ~ 1999-11-25
    OF - Director → CIF 0
  • 51
    Alan Robert Bloom
    Individual (210 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 52
    STENA LINE (UK) LIMITED - now 02454575
    DISPLAYHOLD LIMITED - 1990-03-12
    Suite 4, First Floor, Pluto House, 19-33 Station Road, Ashford, Kent, United Kingdom
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STENA LINE IRISH SEA FERRIES LIMITED

Period: 2010-12-13 ~ 2023-10-24
Company number: 00247740 05071064
Registered names
STENA LINE IRISH SEA FERRIES LIMITED - Dissolved 05071064
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22
Insolvency (Case 1) Administration order
Administration discharged on 2003-12-18
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
SCRUTTONS PLC - 1999-09-30
Recent Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • STENA LINE IRISH SEA FERRIES LIMITED
    Info
    DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
    NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-12-13
    NORSE MERCHANT FERRIES LIMITED - 2010-12-13
    MERCHANT FERRIES LIMITED - 2010-12-13
    MERCHANT FERRIES PLC - 2010-12-13
    SCRUTTONS PLC - 2010-12-13
    Registered number 00247740
    First Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1930-04-30 and dissolved on 2023-10-24 (93 years 5 months). The status of the company number is Dissolved.
    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.