logo
explain how to read the page

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
    Mr Dan Sten Olsson
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 28
  • 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 ~ 2000-02-01
    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 And 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
    Director Technical & Human Res born in May 1952
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 9
    Olohan, Francis William
    Commercial Director 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
    Technical 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
    Senior Vice President Finance born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Noren, Hans Erik
    Company 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
    Chief Executive Officer 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 March 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
    Operations Director 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 March 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Stigne, Claes Goran
    Director On Board Services born in December 1953
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 27
    Cooper, William Gareth
    Chairman born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Siewers, Hakan Olof
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-03 ~ 2002-09-01
    OF - Director → CIF 0
parent relation
Company in focus

STENA LINE (UK) LIMITED

Previous name
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
    icon of addressFirst Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1989-12-21 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • STENA LINE (UK) LIMITED
    S
    Registered number 2454575
    icon of address6, 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
    icon of addressFirst 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
Active 11
  • 1
    icon of addressFirst Floor, 6 Arlington Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor 6, Arlington Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,643,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PECTRADE LIMITED - 2001-02-15
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressFirst Floor, 6 Arlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ROXYTRADE LIMITED - 1991-12-03
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    CIF 6 - Right to appoint or remove directors → 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
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
    NORSE MERCHANT FERRIES LIMITED - 2009-01-21
    MERCHANT FERRIES PLC - 2003-12-03
    NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
    SCRUTTONS PLC - 1999-09-30
    MERCHANT FERRIES LIMITED - 2004-02-17
    icon of addressFirst Floor, 6 Arlington Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    SEALINK STENA LINE LIMITED - 1992-11-16
    SEALINK U.K. LIMITED - 1991-11-11
    STENA SEALINK LIMITED - 1995-11-06
    icon of addressFirst Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    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
  • 9
    SPN LIMITED - 1998-05-08
    SOFHOLD LIMITED - 1996-12-09
    icon of addressFirst Floor, 6 Arlington Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    BARR PORTS LIMITED - 2008-10-15
    icon of address45 Finnieston Street, Sky Park 5, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    CIF 11 - Has significant influence or control → OE
  • 11
    SEALINK HARBOURS LIMITED - 1992-11-16
    STENA SEALINK PORTS LIMITED - 1995-11-06
    icon of addressFirst Floor, 6 Arlington Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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