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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 33
  • 1
    Fernandez-ares, Sindo Dominic
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Robert Alan
    Finance Director born in December 1952
    Individual (25 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 3
    Akerlund, John Robert
    Diretor Technical&Human Resour born in May 1952
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 4
    Lantz, Carl Frederik Bertil
    Area Director born in April 1961
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Hedberg, Lars Anders
    Snr V/Pres Finance Stena Line Ab born in July 1945
    Individual (13 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Carlsson, Svante Wilhelm, Mr.
    Company Director born in September 1948
    Individual (35 offsprings)
    Officer
    ~ 2009-12-21
    OF - Director → CIF 0
  • 7
    Park, Robert Ewan
    Human Resources Director born in August 1952
    Individual (13 offsprings)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 8
    Gray, Douglas Alexander
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Gray, Douglas Alexander
    Individual (13 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Stigne, Claes Goran
    Director Hotel & Retail Services born in December 1953
    Individual (5 offsprings)
    Officer
    ~ 1993-07-04
    OF - Director → CIF 0
    Stigne, Claes Goran
    Director born in December 1953
    Individual (5 offsprings)
    1993-07-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Blomdahl, Per Gunnar
    Managing Director born in May 1955
    Individual (17 offsprings)
    Officer
    2003-01-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Vinju, Adrianus Antonie
    Managing Director Stena Line Bv born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 12
    Olohan, Francis William
    Director Freight - Sealink born in November 1937
    Individual (13 offsprings)
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
  • 13
    Storey, Maurice
    Ship & Port Management Directo born in June 1943
    Individual (17 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Mcgrath, Michael Andre
    Area Director born in November 1961
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 15
    Stracey, Leslie David
    Accountant 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
  • 16
    Martensson, Ulf Niklas
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 17
    Helgesson, Ola
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2011-06-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 18
    Cooper, William Gareth
    Company Director born in August 1943
    Individual (28 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Hampton, Ian James
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 20
    Macleod, Kenneth
    Managing Director born in November 1943
    Individual (26 offsprings)
    Officer
    2010-01-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 21
    Koitrand, Bjarne Erik, Technical Operation Director
    Tecnical Operations Director born in October 1969
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2014-10-13
    OF - Director → CIF 0
  • 22
    Lerenius, Bo Ake
    Ceo Stena Line born in December 1946
    Individual (28 offsprings)
    Officer
    ~ 1998-08-05
    OF - Director → CIF 0
  • 23
    Govett, John Robert
    Sales & Marketing Director born in March 1960
    Individual (22 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 24
    Agnew, Rudolph Joseph Ion, Sir
    Company Director born in March 1934
    Individual (14 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 25
    Johansson, Lars Einar Roland
    Director born in February 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Higgs, John Barton
    Solicitor born in January 1953
    Individual (20 offsprings)
    Officer
    1998-03-04 ~ 1998-10-20
    OF - Director → CIF 0
    Higgs, John Barton
    Individual (20 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 27
    Severed, Bo Ingemar
    President & Ceo Stena Line born in January 1955
    Individual (16 offsprings)
    Officer
    1998-08-06 ~ 2003-01-13
    OF - Director → CIF 0
  • 28
    Olsson, Jan Ake Christer
    Finance Director born in March 1949
    Individual (20 offsprings)
    Officer
    1998-10-09 ~ 2011-06-01
    OF - Director → CIF 0
  • 29
    Deeble, Helen
    Finance Director born in September 1961
    Individual (39 offsprings)
    Officer
    1996-10-14 ~ 1998-01-04
    OF - Director → CIF 0
  • 30
    Derenstrand, Anna Marica
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 31
    Noren, Hans Erik
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 32
    Thomas, Roger Stephen
    Human Resources Director born in June 1948
    Individual (19 offsprings)
    Officer
    1996-05-07 ~ 1996-10-14
    OF - Director → CIF 0
  • 33
    STENA LINE (UK) LTD
    STENA LINE (UK) LIMITED - now 02454575
    DISPLAYHOLD LIMITED - 1990-03-12
    Suite 4 , First Floor, 19-33 Pluto House, Station Road, Ashford, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STENA LINE PORTS LIMITED

Period: 1995-11-06 ~ now
Company number: 01593558
Registered names
STENA LINE PORTS LIMITED - now
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

Related profiles found in government register
  • STENA LINE PORTS LIMITED
    Info
    STENA SEALINK PORTS LIMITED - 1995-11-06
    SEALINK HARBOURS LIMITED - 1995-11-06
    Registered number 01593558
    First Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1981-10-26 (44 years 5 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
    6, Arlington Street, London, England, SW1A 1RE
    Limited Company in English Company Register, England
    CIF 1
  • STENA LINE PORTS LIMITED
    S
    Registered number 01593558
    Suite 4, First Floor Pluto House, Station Road, Ashford, England, TN23 1PP
    Private Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONYGAR HOLYHEAD LIMITED - now
    CONYGAR STENA LINE LIMITED
    - 2018-05-30 06329820
    INGLEBY (1740) LIMITED - 2007-12-20
    Brock House, 19 Langham Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PARC CYBI MANAGEMENT COMPANY LTD
    11618758
    6 Arlington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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