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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 25
  • 1
    Leach, Derek John
    Manager
    Individual (9 offsprings)
    Officer
    1993-12-23 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Schagerlind, Colette
    Individual (14 offsprings)
    Officer
    1992-12-30 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 3
    Macleod, Kenneth
    Company Director born in November 1943
    Individual (26 offsprings)
    Officer
    2009-12-21 ~ 2016-12-08
    OF - Director → CIF 0
  • 4
    Burnett, Carl Joseph
    Company Director born in January 1927
    Individual (10 offsprings)
    Officer
    1992-12-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Carlsson, Svante Wilhelm, Mr.
    Finance Director born in September 1948
    Individual (35 offsprings)
    Officer
    1992-12-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 6
    Claesson, Peter
    Finance Director born in September 1965
    Individual (10 offsprings)
    Officer
    2009-12-21 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Stenvaller, Mikael Fredrik
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Hurley, Caroline Margaret Mary
    Solicitor born in February 1957
    Individual (8 offsprings)
    Officer
    1992-11-27 ~ 1992-12-30
    OF - Director → CIF 0
  • 9
    Noren, Hans Erik
    Managing Director born in January 1957
    Individual (13 offsprings)
    Officer
    2013-12-19 ~ 2022-05-27
    OF - Director → CIF 0
  • 10
    Derenstrand, Marica Anna
    Chief Accountant born in October 1967
    Individual (19 offsprings)
    Officer
    2013-04-18 ~ 2014-12-03
    OF - Director → CIF 0
  • 11
    Hult, Annika
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Mattiuzzo, Mauro
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor born in August 1957
    Individual (48 offsprings)
    1992-11-27 ~ 1992-12-30
    OF - Director → CIF 0
    Mattiuzzo, Mauro
    Solicitor
    Individual (48 offsprings)
    Officer
    1992-11-27 ~ 1992-12-30
    OF - Secretary → CIF 0
    Mattiuzzo, Mauro
    Partner In Lawfirm
    Individual (48 offsprings)
    1995-04-27 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 13
    Hampton, Ian
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Olsson, Dan Sten
    Chief Executive Officer born in February 1947
    Individual (34 offsprings)
    Officer
    1992-12-30 ~ 2009-12-21
    OF - Director → CIF 0
    Mr Dan Sten Olsson
    Born in February 1947
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    De Wekker, Petrus Franciscus
    Advisor born in July 1947
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2007-12-01
    OF - Director → CIF 0
    De Wekker, Petrus Franciscus
    Adviser born in July 1947
    Individual (6 offsprings)
    2014-09-09 ~ 2017-12-08
    OF - Director → CIF 0
  • 16
    Fernandez-ares, Sindo Dominic
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Fernandez, Dominic
    Managing Director born in November 1973
    Individual (20 offsprings)
    Officer
    2021-05-19 ~ 2022-02-09
    OF - Director → CIF 0
  • 17
    Percy, Michael Hugh
    Banker born in September 1949
    Individual (19 offsprings)
    Officer
    2003-11-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 18
    Assiter, Harry Stephen
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    1992-12-30 ~ 1995-04-27
    OF - Director → CIF 0
    Assiter, Harry Stephen
    Company Director
    Individual (17 offsprings)
    Officer
    1992-12-30 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 19
    Carter, Jenny Kate
    Individual (10 offsprings)
    Officer
    2022-02-09 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 20
    Matkin, Siena Grace
    Individual (10 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 21
    Parayre, Jean-paul
    Engineer born in July 1937
    Individual (6 offsprings)
    Officer
    1999-07-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Hultgren, Staffan Werner
    Cheif Financial Director born in December 1961
    Individual (30 offsprings)
    Officer
    2009-12-21 ~ 2021-01-05
    OF - Director → CIF 0
  • 23
    Andersson, Thomas Sven
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 24
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1992-11-19 ~ 1992-11-27
    OF - Nominee Director → CIF 0
  • 25
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1992-11-19 ~ 1992-11-27
    OF - Nominee Director → CIF 0
    1992-11-19 ~ 1992-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STENA (UK) LIMITED

Period: 1992-12-30 ~ now
Company number: 02766012
Registered names
STENA (UK) LIMITED - now 01390769... (more)
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
    First Floor, 6 Arlington Street, London SW1A 1RE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-19 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • STENA (UK) LIMITED
    S
    Registered number 02766012
    1st 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
    45, Albemarle Street, London, England, W1S 4JL
    Limited Company in Companies House Uk, Uk
    CIF 2
  • STENA (UK) LIMITED
    S
    Registered number 02766012
    6, Arlington Street, First Floor, London, England, SW1A 1RE
    Limited Company in Companies Act - England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AURORA DIGITAL SOLUTIONS LIMITED
    SC582080
    Alba House Central Avenue, Clydebank Business Park, Clydebank, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-11-21 ~ 2021-10-07
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    NORTHERN MARINE GROUP LTD
    SC474118
    Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    STENA CARRON LIMITED
    16004818
    First Floor, 6 Arlington Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    STENA DRILLING (HOLDINGS) LIMITED
    - now 02483165
    TRAVELHOLD LIMITED - 1990-06-12
    6 Arlington Street, London, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    STENA DRILLMAX LIMITED
    16005126
    First Floor, 6 Arlington Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    STENA EVOLUTION LIMITED
    14769642
    1st Floor 6 Arlington Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 7
    STENA FORTH LIMITED
    16865290
    6 Arlington Street, First Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    STENA NORTH ATLANTIC LIMITED
    - now 14661951
    MARINE ACCOMMODATION UK LIMITED
    - 2023-08-15 14661951
    First Floor, 6 Arlington Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-02-14 ~ 2024-01-01
    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
  • 9
    TRITEC DIGITAL LIMITED
    SC573299
    Alba House Central Avenue, Clydebank Business Park, Clydebank, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE

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