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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
    Born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Derenstrand, Anna Marica
    Born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Douglas Alexander
    Born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
    Gray, Douglas Alexander
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Martensson, Ulf Niklas
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Fernandez-ares, Sindo Dominic
    Born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    STENA LINE (UK) LIMITED - now
    DISPLAYHOLD LIMITED - 1990-03-12
    icon of addressSuite 4 , First Floor, 19-33 Pluto House, Station Road, Ashford, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Lantz, Carl Frederik Bertil
    Area Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Agnew, Rudolph Joseph Ion, Sir
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 3
    Carlsson, Svante Wilhelm, Mr.
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-21
    OF - Director → CIF 0
  • 4
    Govett, John Robert
    Sales & Marketing Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-14
    OF - Director → CIF 0
  • 5
    Thomas, Roger Stephen
    Human Resources Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-07 ~ 1996-10-14
    OF - Director → CIF 0
  • 6
    Blomdahl, Per Gunnar
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Macleod, Kenneth
    Managing Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Akerlund, John Robert
    Diretor Technical&Human Resour born in May 1952
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 9
    Olohan, Francis William
    Director Freight - Sealink born in November 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-11-25
    OF - Director → CIF 0
  • 10
    Holmes, Robert Alan
    Finance Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-10-14
    OF - Director → CIF 0
  • 11
    Park, Robert Ewan
    Human Resources Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 12
    Mcgrath, Michael Andre
    Area Director born in November 1961
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 13
    Helgesson, Ola
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 14
    Koitrand, Bjarne Erik, Technical Operation Director
    Tecnical Operations Director born in October 1969
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2014-10-13
    OF - Director → CIF 0
  • 15
    Hedberg, Lars Anders
    Snr V/Pres Finance Stena Line Ab born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Olsson, Jan Ake Christer
    Finance Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Severed, Bo Ingemar
    President & Ceo Stena Line born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2003-01-13
    OF - Director → CIF 0
  • 19
    Deeble, Helen
    Finance Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-14 ~ 1998-01-04
    OF - Director → CIF 0
  • 20
    Higgs, John Barton
    Solicitor born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1998-10-20
    OF - Director → CIF 0
    Higgs, John Barton
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Secretary → CIF 0
  • 21
    Lerenius, Bo Ake
    Ceo Stena Line born in December 1946
    Individual
    Officer
    icon of calendar ~ 1998-08-05
    OF - Director → CIF 0
  • 22
    Vinju, Adrianus Antonie
    Managing Director Stena Line Bv born in January 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 23
    Stracey, Leslie David
    Accountant born in February 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2021-11-30
    OF - Director → CIF 0
    Stracey, Leslie David
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 24
    Storey, Maurice
    Ship & Port Management Directo born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Johansson, Lars Einar Roland
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Stigne, Claes Goran
    Director Hotel & Retail Services born in December 1953
    Individual
    Officer
    icon of calendar ~ 1993-07-04
    OF - Director → CIF 0
    Stigne, Claes Goran
    Director born in December 1953
    Individual
    icon of calendar 1993-07-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 27
    Cooper, William Gareth
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

STENA LINE PORTS LIMITED

Previous names
SEALINK HARBOURS LIMITED - 1992-11-16
STENA SEALINK PORTS LIMITED - 1995-11-06
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

Related profiles found in government register
  • STENA LINE PORTS LIMITED
    Info
    SEALINK HARBOURS LIMITED - 1992-11-16
    STENA SEALINK PORTS LIMITED - 1992-11-16
    Registered number 01593558
    icon of addressFirst Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1981-10-26 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • STENA LINE PORTS LIMITED
    S
    Registered number 01593558
    icon of address6, Arlington Street, London, England, SW1A 1RE
    Limited Company in English Company Register, England
    CIF 1
  • STENA LINE PORTS LIMITED
    S
    Registered number 01593558
    icon of addressSuite 4, First Floor Pluto House, Station Road, Ashford, England, TN23 1PP
    Private Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Arlington Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CONYGAR STENA LINE LIMITED - 2018-05-30
    INGLEBY (1740) LIMITED - 2007-12-20
    icon of addressBrock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.