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 7
  • 1
    Martensson, Ulf Niklas
    Chief Executive born in January 1971
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Ian James
    Director born in March 1981
    Individual (16 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Robert Paul
    Trade Director born in August 1967
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez-ares, Sindo Dominic
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Derenstrand, Anna Marica
    Chief Financial Officer born in October 1967
    Individual (11 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Douglas Alexander
    Finance Director born in September 1978
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Gray, Douglas Alexander
    Individual (11 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 7
    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, 10 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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 31
  • 1
    Johansson, Lars Einar Roland
    Director born in February 1937
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Siewers, Hakan Olof
    Director Marine Operations born in February 1941
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Higgs, John Barton
    Solicitor born in January 1953
    Individual (4 offsprings)
    Officer
    1998-03-04 ~ 1998-10-20
    OF - Director → CIF 0
    Higgs, John Barton
    Individual (4 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 4
    Akerlund, John Robert
    Director Technical&Human Resou born in May 1952
    Individual
    Officer
    2002-09-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 5
    Severed, Bo Ingemar
    Travel Service Director born in January 1955
    Individual (3 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
    Severed, Bo Ingemar
    President & Ceo Stena Line Ab born in January 1955
    Individual (3 offsprings)
    1998-08-06 ~ 2003-01-13
    OF - Director → CIF 0
  • 6
    Koitrand, Bjarne Erik
    Technical Operations Director born in October 1969
    Individual
    Officer
    2011-11-14 ~ 2014-10-13
    OF - Director → CIF 0
  • 7
    Thomas, Roger Stephen
    Human Resources Director born in June 1948
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 1996-10-14
    OF - Director → CIF 0
  • 8
    Carlsson, Svante Wilhelm, Mr.
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    Govett, John Robert
    Sales & Marketing Director born in March 1960
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 10
    Helgesson, Ola
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 11
    Cooper, William Gareth
    Chairman Stena Line Uk born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Ottosson, Lars-erik Gosta
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 13
    Mcgrath, Michael Andre
    Area Director born in November 1961
    Individual
    Officer
    2006-11-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 14
    Blomdahl, Per Gunnar
    Managing Director born in May 1955
    Individual
    Officer
    2003-01-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Agnew, Rudolph Joseph Ion, Sir
    Company Director born in March 1934
    Individual
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 16
    Vinju, Adrianus Antonie
    Managing Director Stena Line Bv born in January 1944
    Individual
    Officer
    1992-07-21 ~ 1993-03-29
    OF - Director → CIF 0
  • 17
    Macleod, Kenneth
    Managing Director born in November 1943
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 18
    Stracey, Leslie David
    Accountant born in February 1955
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ 2021-11-30
    OF - Director → CIF 0
    Stracey, Leslie David
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 19
    Holmes, Robert Alan
    Finance Director born in December 1952
    Individual (13 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 20
    Beijer, Anita
    Human Resources Director - Stena Line Ab born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1992-09-21
    OF - Director → CIF 0
  • 21
    Stigne, Claes Goran
    Director Hotel & Retail Services born in December 1953
    Individual
    Officer
    1992-12-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 22
    Olsson, Jan Ake Christer
    Finance Director born in March 1949
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2011-06-01
    OF - Director → CIF 0
  • 23
    Storey, Maurice
    Director-Ship & Port Management born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Lenox Conyngham, Charles Denis
    Deputy Chairman-Sealink Stena Line born in January 1935
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 25
    Hedberg, Lars Anders
    Senior Vice Pres Finance - Stena Line Ab born in July 1945
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 26
    Noren, Hans Erik
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 27
    Olohan, Francis William
    Director-Freight born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
  • 28
    Lerenius, Bo Ake
    Ced Stena Line Ab born in December 1946
    Individual
    Officer
    1992-06-29 ~ 1998-08-05
    OF - Director → CIF 0
  • 29
    Deeble, Helen
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 1998-01-04
    OF - Director → CIF 0
  • 30
    Park, Robert Ewan
    Human Resources Director born in August 1952
    Individual
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 31
    Lantz, Carl Frederik Bertil
    Area Director born in April 1961
    Individual
    Officer
    2004-09-09 ~ 2006-11-01
    OF - Director → CIF 0
parent relation
Company in focus

STENA LINE LIMITED

Previous names
STENA SEALINK LIMITED - 1995-11-06
SEALINK STENA LINE LIMITED - 1992-11-16
SEALINK U.K. LIMITED - 1991-11-11
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 - 1992-11-16
    SEALINK U.K. LIMITED - 1991-11-11
    Registered number 01402237
    First Floor, 6 Arlington Street, London SW1A 1RE
    Private Limited Company incorporated on 1978-11-28 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor, 6 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    First Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2017-01-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Buckingham Court, 78 Buckingham Gate, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    30,585 GBP2023-09-30
    Officer
    ~ now
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.