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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 34
  • 1
    Cooper, William Gareth
    Chairman born in August 1943
    Individual (28 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Macleod, Kenneth
    Managing Director born in November 1943
    Individual (26 offsprings)
    Officer
    2010-01-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hampton, Ian James
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Noren, Hans Erik
    Company Director born in January 1957
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    Park, Robert Ewan
    Human Resources Director born in August 1952
    Individual (13 offsprings)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 8
    Derenstrand, Anna Marica
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 9
    Hedberg, Lars Anders
    Senior Vice President Finance born in July 1945
    Individual (13 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Olohan, Francis William
    Commercial Director born in November 1937
    Individual (13 offsprings)
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
  • 11
    Siewers, Hakan Olof
    Director born in February 1941
    Individual (4 offsprings)
    Officer
    1998-06-03 ~ 2002-09-01
    OF - Director → CIF 0
  • 12
    Agnew, Rudolph Joseph Ion, Sir
    Company Director born in March 1934
    Individual (14 offsprings)
    Officer
    ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Deeble, Helen
    Finance Director born in September 1961
    Individual (39 offsprings)
    Officer
    1996-10-14 ~ 1998-01-04
    OF - Director → CIF 0
  • 15
    Lerenius, Bo Ake
    Chief Executive Officer born in December 1946
    Individual (28 offsprings)
    Officer
    ~ 1998-08-05
    OF - Director → CIF 0
  • 16
    Mcgrath, Michael Andre
    Area Director born in November 1961
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 17
    Mr Dan Sten Olsson
    Born in February 1947
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    Martensson, Ulf Niklas
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 19
    Olsson, Jan Ake Christer
    Finance Director born in March 1949
    Individual (20 offsprings)
    Officer
    1998-10-09 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Vinju, Adrianus Antonie
    Managing Director Stena Line Bv born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 21
    Govett, John Robert
    Sales And Marketing Director born in March 1960
    Individual (22 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 22
    Thomas, Roger Stephen
    Human Resources Director born in June 1948
    Individual (19 offsprings)
    Officer
    1996-05-07 ~ 1996-10-14
    OF - Director → CIF 0
  • 23
    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
  • 24
    Akerlund, John Robert
    Director Technical & Human Res born in May 1952
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 25
    Holmes, Robert Alan
    Finance Director born in December 1952
    Individual (25 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 26
    Fernandez-ares, Sindo Dominic
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Helgesson, Ola
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2011-06-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 28
    Blomdahl, Per Gunnar
    Managing Director born in May 1955
    Individual (17 offsprings)
    Officer
    2003-01-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 29
    Stigne, Claes Goran
    Director On Board Services born in December 1953
    Individual (5 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 30
    Lantz, Carl Frederik Bertil
    Area Director born in April 1961
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 31
    Carlsson, Svante Wilhelm, Mr.
    Company Director born in September 1948
    Individual (35 offsprings)
    Officer
    ~ 2009-12-21
    OF - Director → CIF 0
  • 32
    Storey, Maurice
    Operations Director born in June 1943
    Individual (17 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Johansson, Lars Einar Roland
    Director born in February 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 34
    Koitrand, Bjarne Erik, Technical Operation Director
    Technical Operations Director born in October 1969
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2014-10-13
    OF - Director → CIF 0
parent relation
Company in focus

STENA LINE (UK) LIMITED

Period: 1990-03-12 ~ now
Company number: 02454575
Registered names
STENA LINE (UK) LIMITED - now
DISPLAYHOLD LIMITED - 1990-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STENA LINE (UK) LIMITED
    Info
    DISPLAYHOLD LIMITED - 1990-03-12
    Registered number 02454575
    First Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1989-12-21 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • STENA LINE (UK) LIMITED
    S
    Registered number 2454575
    6, First Floor, Arlington Street, London, England, SW1A 1RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STENA LINE (UK) LIMITED
    S
    Registered number 02454575
    First Floor, 6 Arlington Street, London, England, SW1A 1RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ANGLESEY LAND HOLDINGS LIMITED
    14299844
    First Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FREIGHT LINK SOLUTIONS LIMITED
    04838153
    First Floor 6, Arlington Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ 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
  • 3
    INVICTA MARINE MANNING LIMITED
    - now 03710591
    PECTRADE LIMITED - 2001-02-15
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RHOSGOCH PROPERTY LIMITED
    16787432
    First Floor, 6 Arlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    STENA LINE (IRISH SEA) LIMITED
    05071064 00247740
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    STENA LINE (UK) OPERATIONS FINANCE LIMITED
    - now 02653610
    ROXYTRADE LIMITED - 1991-12-03
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 7
    STENA LINE IRISH SEA FERRIES LIMITED
    - now 00247740 05071064
    DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
    NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
    NORSE MERCHANT FERRIES LIMITED - 2009-01-21
    MERCHANT FERRIES LIMITED - 2004-02-17
    MERCHANT FERRIES PLC - 2003-12-03
    SCRUTTONS PLC - 1999-09-30
    First Floor, 6 Arlington Street, London, England
    Dissolved Corporate (49 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    STENA LINE LIMITED
    - now 01402237 NF002605
    STENA SEALINK LIMITED - 1995-11-06
    SEALINK STENA LINE LIMITED - 1992-11-16
    SEALINK U.K. LIMITED - 1991-11-11
    First Floor, 6 Arlington Street, London, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-11-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    STENA LINE MANNING SERVICES LIMITED
    - now 03242135
    SPN LIMITED - 1998-05-08
    SOFHOLD LIMITED - 1996-12-09
    First Floor, 6 Arlington Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    STENA LINE PORTS (LOCH RYAN) LIMITED
    - now SC286272
    BARR PORTS LIMITED - 2008-10-15
    45 Finnieston Street, Sky Park 5, Glasgow, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    STENA LINE PORTS LIMITED
    - now 01593558
    STENA SEALINK PORTS LIMITED - 1995-11-06
    SEALINK HARBOURS LIMITED - 1992-11-16
    First Floor, 6 Arlington Street, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.