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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 7
  • 1
    Hult, Annika
    Born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Stenvaller, Mikael Fredrik
    Born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez-ares, Sindo Dominic
    Born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Hampton, Ian
    Born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Matkin, Siena Grace
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Dan Sten Olsson
    Born in February 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
Ceased 21
  • 1
    Carlsson, Svante Wilhelm, Mr.
    Finance Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 2
    Leach, Derek John
    Manager
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 3
    Macleod, Kenneth
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2016-12-08
    OF - Director → CIF 0
  • 4
    Derenstrand, Marica Anna
    Chief Accountant born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2014-12-03
    OF - Director → CIF 0
  • 5
    Schagerlind, Colette
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 6
    De Wekker, Petrus Franciscus
    Advisor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2007-12-01
    OF - Director → CIF 0
    De Wekker, Petrus Franciscus
    Adviser born in July 1947
    Individual (1 offspring)
    icon of calendar 2014-09-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Andersson, Thomas Sven
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 8
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 1995-04-27
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Company Director
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 9
    Hurley, Caroline Margaret Mary
    Solicitor born in February 1957
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1992-12-30
    OF - Director → CIF 0
  • 10
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 1992-12-30
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 1992-12-30
    OF - Secretary → CIF 0
    Mattiuzzo, Mauro
    Partner In Lawfirm
    Individual (10 offsprings)
    icon of calendar 1995-04-27 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 11
    Fernandez, Dominic
    Managing Director born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-02-09
    OF - Director → CIF 0
  • 12
    Claesson, Peter
    Finance Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2012-02-14
    OF - Director → CIF 0
  • 13
    Noren, Hans Erik
    Managing Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Burnett, Carl Joseph
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Percy, Michael Hugh
    Banker born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    Hultgren, Staffan Werner
    Cheif Financial Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2021-01-05
    OF - Director → CIF 0
  • 17
    Carter, Jenny Kate
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 18
    Parayre, Jean-paul
    Engineer born in July 1937
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    Olsson, Dan Sten
    Chief Executive Officer born in February 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 20
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-11-19 ~ 1992-11-27
    PE - Nominee Director → CIF 0
  • 21
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1992-11-19 ~ 1992-11-27
    PE - Nominee Director → CIF 0
    1992-11-19 ~ 1992-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STENA (UK) LIMITED

Previous name
COMPANYHOLD LIMITED - 1992-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • STENA (UK) LIMITED
    Info
    COMPANYHOLD LIMITED - 1992-12-30
    Registered number 02766012
    icon of addressFirst Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-19 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • STENA (UK) LIMITED
    S
    Registered number 02766012
    icon of address1st Floor, 6 Arlington Street, London, England, SW1A 1RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STENA (UK) LIMITED
    S
    Registered number 02766012
    icon of address45, Albemarle Street, London, England, W1S 4JL
    Limited Company in Companies Act - England, England
    CIF 2
    Limited Company in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAlba House, 2 Central Avenue, Clydebank, West Dunbartonshire
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TRAVELHOLD LIMITED - 1990-06-12
    icon of address6 Arlington Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    icon of addressFirst Floor, 6 Arlington Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1st Floor 6 Arlington Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressAlba House Central Avenue, Clydebank Business Park, Clydebank, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressAlba House Central Avenue, Clydebank Business Park, Clydebank, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2021-10-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    MARINE ACCOMMODATION UK LIMITED - 2023-08-15
    icon of addressFirst Floor, 6 Arlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-14 ~ 2024-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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