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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Storey, Maurice
    Born in June 1943
    Individual (17 offsprings)
    Officer
    (before 1991-12-18) ~ 1998-03-31
    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
    Olohan, Francis William
    Born in November 1937
    Individual (13 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-11-25
    OF - Director → CIF 0
  • 4
    Macleod, Kenneth
    Born in November 1943
    Individual (26 offsprings)
    Officer
    2010-01-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Govett, John Robert
    Born in March 1960
    Individual (22 offsprings)
    Officer
    1992-12-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 6
    Cooper, William Gareth
    Born in August 1943
    Individual (28 offsprings)
    Officer
    (before 1991-12-18) ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Higgs, John Barton
    Born in January 1953
    Individual (22 offsprings)
    Officer
    1998-03-04 ~ 1998-10-20
    OF - Director → CIF 0
    Higgs, John Barton
    Individual (22 offsprings)
    Officer
    (before 1991-12-18) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 8
    Olsson, Jan Ake Christer
    Born in March 1949
    Individual (20 offsprings)
    Officer
    1998-10-09 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Koitrand, Bjarne Erik
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2014-10-13
    OF - Director → CIF 0
  • 10
    Deeble, Helen
    Born in September 1961
    Individual (41 offsprings)
    Officer
    1996-10-14 ~ 1998-01-04
    OF - Director → CIF 0
  • 11
    Blomdahl, Per Gunnar
    Born in May 1955
    Individual (17 offsprings)
    Officer
    2003-01-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Fernandez-ares, Sindo Dominic
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Noren, Hans Erik
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 14
    Johansson, Lars Einar Roland
    Born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Carlsson, Svante Wilhelm, Mr.
    Born in September 1948
    Individual (35 offsprings)
    Officer
    (before 1991-12-18) ~ 2009-12-21
    OF - Director → CIF 0
  • 16
    Hedberg, Lars Anders
    Born in July 1945
    Individual (13 offsprings)
    Officer
    (before 1991-12-18) ~ 1998-08-31
    OF - Director → CIF 0
  • 17
    Severed, Bo Ingemar
    Born in January 1955
    Individual (16 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-12-01
    OF - Director → CIF 0
    1998-08-06 ~ 2003-01-13
    OF - Director → CIF 0
  • 18
    Park, Robert Ewan
    Born in August 1952
    Individual (13 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-11-28
    OF - Director → CIF 0
  • 19
    Stigne, Claes Goran
    Born in December 1953
    Individual (5 offsprings)
    Officer
    1992-12-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 20
    Helgesson, Ola
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2011-06-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 21
    Ottosson, Lars-erik Gosta
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-05-21
    OF - Director → CIF 0
  • 22
    Lerenius, Bo Ake
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1992-06-29 ~ 1998-08-05
    OF - Director → CIF 0
  • 23
    Thomas, Roger Stephen
    Born in June 1948
    Individual (20 offsprings)
    Officer
    1996-05-07 ~ 1996-10-14
    OF - Director → CIF 0
  • 24
    Stracey, Leslie David
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2008-04-03 ~ 2021-11-30
    OF - Director → CIF 0
    Stracey, Leslie David
    Individual (28 offsprings)
    Officer
    1999-01-01 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 25
    Gray, Douglas Alexander
    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
  • 26
    Vinju, Adrianus Antonie
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1992-07-21 ~ 1993-03-29
    OF - Director → CIF 0
  • 27
    Lantz, Carl Frederik Bertil
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 28
    Lenox Conyngham, Charles Denis
    Born in January 1935
    Individual (37 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-05-01
    OF - Director → CIF 0
  • 29
    Akerlund, John Robert
    Born in May 1952
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 30
    Agnew, Rudolph Joseph Ion, Sir
    Born in March 1934
    Individual (15 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-05-03
    OF - Director → CIF 0
  • 31
    Holmes, Robert Alan
    Born in December 1952
    Individual (30 offsprings)
    Officer
    (before 1991-12-18) ~ 1996-10-14
    OF - Director → CIF 0
  • 32
    Martensson, Ulf Niklas
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 33
    Hampton, Ian James
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 34
    Siewers, Hakan Olof
    Born in February 1941
    Individual (4 offsprings)
    Officer
    1998-06-03 ~ 2002-09-01
    OF - Director → CIF 0
  • 35
    Grant, Robert Paul
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 36
    Mcgrath, Michael Andre
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 37
    Beijer, Anita
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-09-21
    OF - Director → CIF 0
  • 38
    STENA LINE (UK) LIMITED - now 02454575
    DISPLAYHOLD LIMITED - 1990-03-12
    6, Arlington Street, London, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STENA LINE LIMITED

Period: 1995-11-06 ~ now
Company number: 01402237 NF002605
Registered names
STENA LINE LIMITED - now NF002605
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Related profiles found in government register
  • STENA LINE LIMITED
    Info
    STENA SEALINK LIMITED - 1995-11-06
    SEALINK STENA LINE LIMITED - 1995-11-06
    SEALINK U.K. LIMITED - 1995-11-06
    Registered number 01402237
    First Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1978-11-28 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • STENA LINE LIMITED
    S
    Registered number 1402237
    1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
    CIF 1
  • SRENA LINE LIMITED
    S
    Registered number 14022237
    Suite 4, First Floor, Pluto House, 19-33 Station Road, Ashford, Kent, United Kingdom, TN23 1PP
    Limited Company in England & Wales, Uk
    CIF 2
  • STENA LINE LIMITED
    S
    Registered number 01402237
    First Floor, 6 Arlington Street, London, United Kingdom, SW1A 1RE
    Corporate in Companies House, United Kingdom
    CIF 3
  • STENA LINE LIMITED
    S
    Registered number 14022237
    Suite4, First Floor, Pluto House, Station Road, Ashford, England, TN23 1PP
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ANGLESEY FREEPORT LIMITED
    14764628
    First Floor, 6 Arlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    STENA GROUP PENSION SCHEME TRUSTEE LIMITED
    10584016
    First Floor, 6 Arlington Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2017-01-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED
    08443418
    Buckingham Court, 78 Buckingham Gate, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TRAVEL TECHNOLOGY INITIATIVE LIMITED
    02398368
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-06-26) ~ now
    CIF 1 - Director → ME

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