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

STENA LINE IRISH SEA FERRIES LIMITED

Previous names
DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
NORSE MERCHANT FERRIES LIMITED - 2009-01-21
MERCHANT FERRIES LIMITED - 2004-02-17
MERCHANT FERRIES PLC - 2003-12-03
SCRUTTONS PLC - 1999-09-30
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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