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

STENA LINE IRISH SEA FERRIES LIMITED

Previous names
DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
NORSE MERCHANT FERRIES LIMITED - 2009-01-21
MERCHANT FERRIES PLC - 2003-12-03
NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
SCRUTTONS PLC - 1999-09-30
MERCHANT FERRIES LIMITED - 2004-02-17
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
    NORSE MERCHANT FERRIES LIMITED - 2010-12-13
    MERCHANT FERRIES PLC - 2010-12-13
    NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-12-13
    SCRUTTONS PLC - 2010-12-13
    MERCHANT FERRIES LIMITED - 2010-12-13
    Registered number 00247740
    icon of addressFirst 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 12 November 2025 and licensed under the Open Government Licence v3.0.